THE FINANCIAL CRIME FORUM LIMITED
25 OAKSIDE LANE, HORLEY, SURREY RH6 9XS- Active
- Private Limited Company
- Company No. 04290759
- Last Updated: 01 Mar 2024
Company Profile
THE FINANCIAL CRIME FORUM LIMITED was incorporated on Thursday, September 20, 2001 as a Private Limited Company with registered address in SURREY. THE FINANCIAL CRIME FORUM LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 1 month and 20 days.
| Name | THE FINANCIAL CRIME FORUM LIMITED |
|---|---|
| Company number | 04290759 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 OAKSIDE LANE HORLEY SURREY RH6 9XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Coterill Nationality: British |
Dates: Monday, January 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel Morris-Cotterill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against THE FINANCIAL CRIME FORUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE FINANCIAL CRIME FORUM LIMITED | 20 Sep 2001 |
| CLICK TO LEARN MORE LIMITED | 28 Sep 2006 |
| FINANCIAL CRIME FORUM LIMITED | 24 Sep 2007 |