CENTRAL INVESTIGATION AGENCY LIMITED
349A SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL BS10 5LW- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 14689678
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL INVESTIGATION AGENCY LIMITED was incorporated on Monday, February 27, 2023 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BRISTOL. CENTRAL INVESTIGATION AGENCY LIMITED has the status: Active and it's listed in the following category: Investigation activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year 8 months and 16 days.
| Name | CENTRAL INVESTIGATION AGENCY LIMITED |
|---|---|
| Company number | 14689678 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 27 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
349A SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL BS10 5LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Alketas Fourtziou Nationality: Greek |
Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 27 November 2024, (11 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTRAL INVESTIGATION AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL INVESTIGATION AGENCY LIMITED | 27 Feb 2023 |