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THE COMMERCIAL INVESTIGATION BUREAU LIMITED

THE COMMERCIAL INVESTIGATION BUREAU LIMITED is an active private limited company, incorporated on 28 August 2019. The nature of the business is Investigation activities. The company's registered office is on Traynor Way, Peterlee. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. THE COMMERCIAL INVESTIGATION BUREAU LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12178704
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 004 TRAYNOR WAY
Address Line 2WHITEHOUSE BUSINESS PARK
Post TownPETERLEE
CountyCO DURHAM
CountryENGLAND
PostcodeSR8 2RU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date25/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80300 - Investigation activities

Company Name History

From incorporation onwards:
THE COMMERCIAL INVESTIGATION BUREAU LIMITED

Directors

(The company's officers)
MR TREVOR HALL
(~71 year old English national)
OFFICE 004 TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, CO DURHAM, SR8 2RU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/08/2019

Shareholders

(Persons of Significant Control)
Mr Trevor Hall
(~71 year old English national)
Office 004, Traynor Way, Whitehouse Business Park, Peterlee, Co Durham, SR8 2RU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/08/2019

Connections

(Shared officers)
  • MR TREVOR HALL
  • MR TREVOR HALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE COMMERCIAL INVESTIGATION BUREAU LIMITED: Maps

Maps show the location of the postcode of the registered office, SR8 2RU.

Map of THE COMMERCIAL INVESTIGATION BUREAU LIMITED at local scale
Map of THE COMMERCIAL INVESTIGATION BUREAU LIMITED at local scale
Map of THE COMMERCIAL INVESTIGATION BUREAU LIMITED at district scale
Map of THE COMMERCIAL INVESTIGATION BUREAU LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SR8 2RU

Other companies with registered offices in SR8 2RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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