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Home > England & Wales Companies > COMPLETE FORENSICS C.I.C.
Company Information for

COMPLETE FORENSICS C.I.C.

10 MICKLEHURST ROAD, MOSSLEY, ASHTON-UNDER-LYNE, LANCASHIRE, OL5 9NL,
Company Registration Number
08439589
Community Interest Company
Active - Proposal to Strike off

Company Overview

About Complete Forensics C.i.c.
COMPLETE FORENSICS C.I.C. was founded on 2013-03-11 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active - Proposal to Strike off". Complete Forensics C.i.c. is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETE FORENSICS C.I.C.
 
Legal Registered Office
10 MICKLEHURST ROAD
MOSSLEY
ASHTON-UNDER-LYNE
LANCASHIRE
OL5 9NL
Other companies in OL5
 
Previous Names
COMPLETE FORENSICS LIMITED17/01/2014
Filing Information
Company Number 08439589
Company ID Number 08439589
Date formed 2013-03-11
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:10:01
Primary Source:Companies House
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Company Officers of COMPLETE FORENSICS C.I.C.

Current Directors
Officer Role Date Appointed
GARY HOWARD
 Company Secretary 2013-03-11
GARY HOWARD
 Director 2013-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HOWARD FORENSICS INQUISITIO LIMITED Director 2016-09-06 CURRENT 2016-09-06 Dissolved 2018-02-13
GARY HOWARD PEG AND CHALK LTD. Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-0131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY TATIJARNA DORIS BERLIN HOWARD-STEVENS
2021-05-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY HOWARD
2019-08-29TM02Termination of appointment of Gary Howard on 2019-08-29
2019-08-29AP03Appointment of Miss Lily Tatijarna Doris Berlin Howard-Stevens as company secretary on 2019-08-29
2019-08-29AP01DIRECTOR APPOINTED MISS LILY TATIJARNA DORIS BERLIN HOWARD-STEVENS
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-06-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-20DISS40DISS40 (DISS40(SOAD))
2018-03-20DISS40DISS40 (DISS40(SOAD))
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0111/03/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0111/03/15 ANNUAL RETURN FULL LIST
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM Bottoms Wharf Waggon Road Mossley Ashton Under Lyne Greater Manchester OL5 9HL
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM Bottoms Wharf Waggon Road Mossley Ashton Under Lyne Greater Manchester OL5 9NH
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM Hanover Mill Fitzroy Street Ashton-Under-Lyne Greater Manchester OL7 0TL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Mr Gary Howard on 2014-03-01
2014-03-13CH03SECRETARY'S DETAILS CHNAGED FOR GARY HOWARD on 2014-03-01
2014-01-22CC04Statement of company's objects
2014-01-17RES15CHANGE OF NAME 20/12/2013
2014-01-17CERTNMCompany name changed complete forensics LIMITED\certificate issued on 17/01/14
2014-01-17CICCONChange of name - community interest company
2014-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 5 VALLEY CLOSE MOSSLEY MOSSLEY OL5 0NH UNITED KINGDOM
2013-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education




Licences & Regulatory approval
We could not find any licences issued to COMPLETE FORENSICS C.I.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE FORENSICS C.I.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE FORENSICS C.I.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85410 - Post-secondary non-tertiary education

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE FORENSICS C.I.C.

Intangible Assets
Patents
We have not found any records of COMPLETE FORENSICS C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE FORENSICS C.I.C.
Trademarks
We have not found any records of COMPLETE FORENSICS C.I.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE FORENSICS C.I.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85410 - Post-secondary non-tertiary education) as COMPLETE FORENSICS C.I.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE FORENSICS C.I.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE FORENSICS C.I.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE FORENSICS C.I.C. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OL5 9NL