CENTRAL INVESTIGATIONS LTD
SHOP 1 83 HIGH STREET, KINVER, STOURBRIDGE DY7 6HD- Active
- Private Limited Company
- Company No. 13601482
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL INVESTIGATIONS LTD was incorporated on Friday, September 3, 2021 as a Private Limited Company with registered address in STOURBRIDGE. CENTRAL INVESTIGATIONS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 5 months and 19 days.
| Name | CENTRAL INVESTIGATIONS LTD |
|---|---|
| Company number | 13601482 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHOP 1 83 HIGH STREET KINVER STOURBRIDGE DY7 6HD |
|---|---|
| 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 |
|---|---|
| Mr Graeme Scott Underhill Nationality: English |
Dates: Monday, May 22, 2023 - present
significant influence or control
|
| Mr Matthew Jon Lake Nationality: British |
Dates: Friday, September 3, 2021 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTRAL INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL INVESTIGATIONS LTD | 03 Sep 2021 |