Company number 06601377
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address HEWITT HOUSE WINSTANLEY ROAD, BILLINGE, WIGAN, LANCASHIRE, WN5 7XA
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMMERCIAL FRAUD SERVICES LIMITED are www.commercialfraudservices.co.uk, and www.commercial-fraud-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Commercial Fraud Services Limited is a Private Limited Company.
The company registration number is 06601377. Commercial Fraud Services Limited has been working since 23 May 2008.
The present status of the company is Active. The registered address of Commercial Fraud Services Limited is Hewitt House Winstanley Road Billinge Wigan Lancashire Wn5 7xa. . FIELD, Janet is a Secretary of the company. FIELD, Michael Edward is a Director of the company. The company operates in "Investigation activities".
Current Directors
COMMERCIAL FRAUD SERVICES LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
23 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
29 May 2009
Return made up to 23/05/09; full list of members
28 May 2009
Director's change of particulars / michael field / 20/05/2009
28 May 2009
Secretary's change of particulars / janet field / 20/05/2009
22 Apr 2009
Registered office changed on 22/04/2009 from c/o attn andrew kay read, roper and read alberton house st. Marys parsonage manchester gtr manchester M3 2WJ
23 May 2008
Incorporation