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- COMMONWEALTH & UK ORGANISATION FOR SPECIAL INVESTIGATIONS LTD
COMMONWEALTH & UK ORGANISATION FOR SPECIAL INVESTIGATIONS LTD
Active - Accounts Filed
General Information
NAME
COMMONWEALTH & UK ORGANISATION FOR SPECIAL INVESTIGATIONS LTD
COMPANY NUMBER
10359588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
05/09/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2016
20/02/2018
COMMONWEALTH & UK ORGANISATION FOR MEDICAL INVESTIGATIONS, CRIMINOLOGY & FORENSIC PSYCHIATRY - OFFENDER PROFILING, KIDNAPPINGS & MISSING PERSONS LTDIGATIONS LTD
Previous Names
05/09/2016 20/02/2018 COMMONWEALTH & UK ORGANISATION FOR MEDICAL INVESTIGATIONS, CRIMINOLOGY & FORENSIC PSYCHIATRY - OFFENDER PROFILING, KIDNAPPINGS & MISSING PERSONS LTDIGATIONS LTD
NORTHWOOD
HA6 3HP
82 Ivor Place
London
NW1 6EA
Cnr Sandy Lane
Northwood
HA6 3HP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 06/07/2024 | Event: New Accounts filed |
| Date: 28/05/2024 | Event: New Confirmation Statement filed |
| Date: 26/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COMMONWEALTH & UK ORGANISATION FOR SPECIAL INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMONWEALTH & UK ORGANISATION FOR SPECIAL INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMONWEALTH & UK ORGANISATION FOR SPECIAL INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 8 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 06/07/2024 | Event: New Accounts filed |
| Date: 28/05/2024 | Event: New Confirmation Statement filed |
| Date: 26/07/2023 | Event: New Accounts filed |
| Date: 16/05/2023 | Event: New Company Secretary Oliver Plunkett (930893644) Appointed |
| Date: 16/05/2023 | Event: New Confirmation Statement filed |
| Date: 11/05/2023 | Event: New Company Secretary James Justin (930880549) Appointed |
| Date: 11/05/2023 | Event: New Company Secretary Rebecca Halberg (930880574) Appointed |
| Date: 10/05/2023 | Event: New Company Secretary Henry Levine (930867713) Appointed |
| Date: 10/05/2023 | Event: New Company Secretary Gina Haspel (930867726) Appointed |
| Date: 10/05/2023 | Event: New Company Secretary Joseph Messer (930867717) Appointed |
| Date: 07/05/2023 | Event: New Confirmation Statement filed |
| Date: 06/05/2023 | Event: New Accounts filed |
| Date: 06/05/2023 | Event: New Confirmation Statement filed |
| Date: 05/05/2023 | Event: New Company Secretary Alaina Kate Cann (930859369) Appointed |
| Date: 04/05/2023 | Event: New Board Member Michele Sante Fonti (924296966) Appointed |
| Date: 03/05/2023 | Event: Elizabeth Mayberry (926656393) has left the board |
| Date: 10/02/2022 | Event: New Accounts filed |
| Date: 10/02/2022 | Event: New Confirmation Statement filed |
| Date: 22/04/2021 | Event: New Accounts filed |
| Date: 03/03/2021 | Event: New Confirmation Statement filed |
| Date: 10/12/2020 | Event: New Confirmation Statement filed |
| Date: 10/12/2020 | Event: New Accounts filed |
| Date: 30/01/2020 | Event: Aristotele Hadjichristos (923971946) has left the board |
| Date: 30/01/2020 | Event: Michele Sante Fonti (924296966) has left the board |
| Date: 30/01/2020 | Event: New Board Member Elizabeth Mayberry (926656393) Appointed |
| Date: 30/01/2020 | Event: Change in Reg. Office |
| Date: 31/08/2019 | Event: New Accounts filed |
| Date: 31/08/2019 | Event: New Confirmation Statement filed |
| Date: 30/08/2019 | Event: Change in Reg. Office |
| Date: 23/01/2019 | Event: Michele Sante Fonti (924253396) has left the board |
| Date: 23/01/2019 | Event: New Board Member Michele Sante Fonti (924296966) Appointed |
| Date: 12/09/2018 | Event: New Confirmation Statement filed |
| Date: 03/07/2018 | Event: New Accounts filed |
| Date: 31/01/2018 | Event: New Board Member Michele Sante Fonti (924253396) Appointed |
| Date: 06/11/2017 | Event: New Board Member Aristotele Hadjichristos (923971946) Appointed |
| Date: 03/11/2017 | Event: Aristotele Hadjichristos (921911760) has left the board |
| Date: 03/11/2017 | Event: Michele Sante Fonti (913572666) has left the board |
| Date: 07/09/2017 | Event: New Annual Return filed |
| Date: 25/11/2016 | Event: New Company Secretary Aristotele Hadjichristos (921911760) Appointed |
| Date: 17/11/2016 | Event: Change in Reg. Office |
| Date: 19/01/1970 | Event: New Confirmation Statement filed |
| Date: 19/01/1970 | Event: New Accounts filed |
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