CRIMINAL BACKGROUND INFORMATION COMPANY LIMITED
WESTERHAM

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Company number 07364183
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 416 MAIN ROAD, WESTERHAM, KENT, TN16 2HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRIMINAL BACKGROUND INFORMATION COMPANY LIMITED are www.criminalbackgroundinformationcompany.co.uk, and www.criminal-background-information-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bickley Rail Station is 7 miles; to Clock House Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.2 miles; to Catford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Criminal Background Information Company Limited is a Private Limited Company. The company registration number is 07364183. Criminal Background Information Company Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Criminal Background Information Company Limited is 416 Main Road Westerham Kent Tn16 2hp. . BOLTON, Yvonne Jean is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOLTON, Yvonne Jean
Appointed Date: 02 September 2010
74 years old

Persons With Significant Control

Mrs Yvonne Jean Bolton
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CRIMINAL BACKGROUND INFORMATION COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 5 more events
10 Sep 2012
Registered office address changed from 195 Charterhouse Road Orpington Kent BR6 9ET on 10 September 2012
06 Sep 2011
Annual return made up to 2 September 2011 with full list of shareholders
21 Jul 2011
Total exemption small company accounts made up to 31 March 2011
08 Jul 2011
Previous accounting period shortened from 30 September 2011 to 31 March 2011
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted