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Company Information for

FRAUD CONSULTANTS UK LIMITED

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,

Company Registration Number

10165563

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fraud Consultants Uk Ltd

FRAUD CONSULTANTS UK LIMITED was founded on 2016-05-05 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Fraud Consultants Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FRAUD CONSULTANTS UK LIMITED

Legal Registered Office

75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB

Previous Names

GLOBAL LITIGATION MANAGEMENT LIMITED	10/10/2019
LB LITIGATION RESOLUTION LIMITED	04/04/2019

Filing Information

Company Number		10165563
Company ID Number		10165563
Date formed		2016-05-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return
Return next due		02/06/2017
Type of accounts		DORMANT

Last Datalog update:	2020-04-06 09:30:28
Primary Source:	Companies House

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Company Officers of FRAUD CONSULTANTS UK LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN CHRISTOPHER JONES	Director	2016-05-05
PAUL MUSTOE	Director	2016-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MUSTOE	LB GROUP HOMES LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Dissolved 2018-02-20
PAUL MUSTOE	FINANCIAL ADVISER SUPPORT SERVICES LTD	Director	2015-02-23	CURRENT	2011-02-01	Active - Proposal to Strike off
PAUL MUSTOE	LB BUSINESS SOLUTIONS LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active - Proposal to Strike off
PAUL MUSTOE	LB FINANCIAL SOLUTIONS LIMITED	Director	2012-02-08	CURRENT	2012-02-08	Active
PAUL MUSTOE	RIDICULOUSLY EXPENSIVE CARS LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2014-05-06
PAUL MUSTOE	LB GROUP LIMITED	Director	2003-01-15	CURRENT	1993-03-05	Active

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.

Date	Document Type	Document Description
2020-02-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-05	DS01	Application to strike the company off the register
2019-10-10	RES15	CHANGE OF COMPANY NAME 07/09/20
2019-10-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-17	PSC04	Change of details for Mr Darren Christopher Jones as a person with significant control on 2019-06-22
2019-09-12	PSC07	CESSATION OF PAUL MUSTOE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-20	PSC04	Change of details for Mr Darren Christopher Jones as a person with significant control on 2019-06-17
2019-06-20	PSC04	Change of details for Mr Darren Christopher Jones as a person with significant control on 2019-06-17
2019-06-19	CH01	Director's details changed for Mr Darren Christopher Jones on 2019-06-18
2019-06-19	CH01	Director's details changed for Mr Darren Christopher Jones on 2019-06-18
2019-04-04	RES15	CHANGE OF COMPANY NAME 04/04/19
2019-04-04	RES15	CHANGE OF COMPANY NAME 04/04/19
2019-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/19 FROM Suite E2, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG England
2019-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/19 FROM Suite E2, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG England
2019-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MUSTOE
2019-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MUSTOE
2018-07-10	AA01	Current accounting period extended from 31/05/18 TO 31/08/18
2018-07-10	AA01	Current accounting period extended from 31/05/18 TO 31/08/18
2018-06-21	LATEST SOC	21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/18 FROM 82C East Hill Colchester CO1 2QW England
2017-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05	NEWINC	New incorporation
2016-05-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to FRAUD CONSULTANTS UK LIMITED 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 FRAUD CONSULTANTS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FRAUD CONSULTANTS UK LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2018-08-31

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 FRAUD CONSULTANTS UK LIMITED

Intangible Assets

Patents

We have not found any records of FRAUD CONSULTANTS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRAUD CONSULTANTS UK LIMITED

Trademarks

We have not found any records of FRAUD CONSULTANTS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRAUD CONSULTANTS UK LIMITED. 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 (70229 - Management consultancy activities other than financial management) as FRAUD CONSULTANTS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRAUD CONSULTANTS UK LIMITED 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 FRAUD CONSULTANTS UK LIMITED 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 FRAUD CONSULTANTS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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