CE FRAUD CONSULTANCY LIMITED
16 FARREN ROAD, BIRMINGHAM B31 5HP- Dissolved
- Private Limited Company
- Company No. 10926412
- Last Updated: 27 Jun 2021
Company Profile
CE FRAUD CONSULTANCY LIMITED was incorporated on Tuesday, August 22, 2017 as a Private Limited Company with registered address in BIRMINGHAM. CE FRAUD CONSULTANCY LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 4 months and 28 days.
| Name | CE FRAUD CONSULTANCY LIMITED |
|---|---|
| Company number | 10926412 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
16 FARREN ROAD BIRMINGHAM B31 5HP |
|---|---|
| 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 |
|---|---|
| Peter Clancy Nationality: British |
Dates: Tuesday, August 22, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 August 2019 |
Mortgages
No mortgages have been registered against CE FRAUD CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CE FRAUD CONSULTANCY LIMITED | 22 Aug 2017 |