COMPLETE FORENSICS C.I.C.
10 MICKLEHURST ROAD, MOSSLEY, ASHTON-UNDER-LYNE OL5 9NL- Active - Proposal to Strike off
- Community Interest Company
- Company No. 08439589
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE FORENSICS C.I.C. was incorporated on Monday, March 11, 2013 as a Community Interest Company with registered address in ASHTON-UNDER-LYNE. COMPLETE FORENSICS C.I.C. has the status: Active - Proposal to Strike off and it's listed in the following category: Post-secondary non-tertiary education. This Community Interest Company has been operating for 11 years 7 months and 28 days.
| Name | COMPLETE FORENSICS C.I.C. |
|---|---|
| Company number | 08439589 |
| Company type | Community Interest Company |
| Incorporation date | 11 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MICKLEHURST ROAD MOSSLEY ASHTON-UNDER-LYNE OL5 9NL |
|---|---|
| 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 |
|---|---|
| Miss Lily Tatijarna Doris Berlin Howard-Stevens Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against COMPLETE FORENSICS C.I.C..
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE FORENSICS C.I.C. | 11 Mar 2013 |
| COMPLETE FORENSICS LIMITED | 17 Jan 2014 |