COMMERCIAL FRAUD SERVICES LIMITED
39 SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN WN6 9DR- Active
- Private Limited Company
- Company No. 06601377
- Last Updated: 01 Mar 2024
Company Profile
COMMERCIAL FRAUD SERVICES LIMITED was incorporated on Friday, May 23, 2008 as a Private Limited Company with registered address in WIGAN. COMMERCIAL FRAUD SERVICES LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 16 years 5 months and 18 days.
| Name | COMMERCIAL FRAUD SERVICES LIMITED |
|---|---|
| Company number | 06601377 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Michael Edward Field Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against COMMERCIAL FRAUD SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMMERCIAL FRAUD SERVICES LIMITED | 23 May 2008 |