MIDLANDS FRAUD FORUM LIMITED
Overview
| Company Name | MIDLANDS FRAUD FORUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06436330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDLANDS FRAUD FORUM LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is MIDLANDS FRAUD FORUM LIMITED located?
| Registered Office Address | 2 Chamberlain Square Paradise Circus B3 3AX Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLANDS FRAUD FORUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIDLANDS FRAUD FORUM LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for MIDLANDS FRAUD FORUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Brid Holden on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie De Souza on Dec 15, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 15 Colmore Row Birmingham B3 2BH to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on Aug 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Vanessa Eyles as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Director's details changed for David Ernest Clark on Nov 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie De Souza as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Appointment of Ms Vanessa Eyles as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Johanna Marie Buckley as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ciaran Francis Sherlock on Sep 26, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Ciaran Francis Sherlock as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Victoria Callicott as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Allan John James Maund as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Mark Stephens as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen David Greenway as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Glenn Stewart Wicks as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Who are the officers of MIDLANDS FRAUD FORUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, David Ernest | Director | Chamberlain Square Paradise Circus B3 3AX Birmingham 2 England | United Kingdom | British | 138244460002 | |||||
| DE SOUZA, Jamie | Director | c/o Trowers & Hamlin Llp Snow Hill Queensway B4 6GB Birmingham One Snow Hill England | England | British | 298063440001 | |||||
| FINCH, Adam Roy | Director | Wellington Street GL50 1YD Cheltenham Harrison Clark Rickerbys Ltd England | United Kingdom | British | 178250510002 | |||||
| GREENWAY, Stephen David | Director | Colmore Square B4 6HQ Birmingham 1 England | England | British | 286150000001 | |||||
| HERRING, Andrew James | Director | c/o Pinsent Masons Llp Colmore Circus Queensway B4 6BH Birmingham 3 England | England | British | 178289900001 | |||||
| HOLDEN, Brid | Director | c/o Gowling Wlg (Uk) Llp Snow Hill Queensway B4 6WR Birmingham Two Snowhill England | United Kingdom | Irish | 272967430001 | |||||
| SHERLOCK, Ciaran Francis | Director | 10th Floor 103 Colmore Row B3 3AG Birmingham Rsm Uk Corporate Finance Llp England | England | British | 299987830001 | |||||
| STEPHENS, Mark | Director | Apex Court City Link NG2 4LA Nottingham Insolvency Service England | England | British | 286237910001 | |||||
| BUCKLEY, Johanna Marie | Secretary | Wilkes Avenue Bentley WS2 0JL Walsall 136 West Midlands | British | 131145690001 | ||||||
| COX, Gemma Louise | Secretary | 35 Edwalton Lodge Close Edwalton NG12 4DT Nottingham | British | 126110630001 | ||||||
| AKINS, Anoushka Charlotte | Director | Park Terrace NG1 5DN Nottingham 8 United Kingdom | England | British | 138244280002 | |||||
| ARNOLD, Stephen Leslie | Director | Greenhill Farm Morton Bagot B80 7EL Studley West Court Warwickshire United Kingdom | England | British | 131629970002 | |||||
| BARR, Kathryn Jean, Dr | Director | B90 | England | British | 91224890002 | |||||
| BENSON, Kevin John | Director | Tinsell Brook Hilton DE65 5HY Derby 7 England | England | British | 192319540001 | |||||
| BUCKLEY, Johanna Marie | Director | Colmore Row B3 2BH Birmingham 15 England | United Kingdom | British | 188072050001 | |||||
| CALLICOTT, Victoria | Director | Colmore Row B3 2BH Birmingham 15 | United Kingdom | British | 197667710002 | |||||
| DEAN, Brian John Anthony | Director | Temple Row B2 5LS Birmingham 55 West Midlands | British | 130466080001 | ||||||
| DIGBY, Charlotte Isabel | Director | 14 Victoria Road CV31 3PX Leamington Spa Warwickshire | England | British | 126110620001 | |||||
| DONALDSON, Andrew Peter | Director | 33 Stafford Road WS3 3NJ Walsall Bellfield House West Midlands | England | British | 133385200001 | |||||
| DWYER, Simon | Director | 106 Botley Road OX2 0HH Oxford | Australian | 126110590001 | ||||||
| EYLES, Vanessa | Director | Colmore Row B3 2BH Birmingham 15 | United Kingdom | British | 314768960001 | |||||
| GILLETT, Andrew Robert | Director | London Road ME8 6YS Gillingham 265 Kent England | United Kingdom | British | 199679090001 | |||||
| HOWELLS, Joshua Owen | Director | Barley Road B16 0QE Birmingham 12 England | England | British | 234817240001 | |||||
| KENKRE, Mark Andrew | Director | Old Rectory Lane B48 7SU Alvechurch The Barn Worcestershire United Kingdom | England | British | 151285770002 | |||||
| LEE, Carol | Director | Bamford Mews, Norden Road OL11 5NX Rochdale 9 Lancashire United Kingdom | British | 126110600002 | ||||||
| MAUND, Allan John James | Director | Colmore Row B3 2BH Birmingham 15 England | England | British | 272809580001 | |||||
| SURGUY, John Mark Alan | Director | 148 Park Hill Road Harborne B17 9HD Birmingham | United Kingdom | British | 97215260001 | |||||
| WATTS, Tracy Jane | Director | Oakwood Close Leicester Forest East LE3 3JY Leicester 2 Leicestershire | England | British | 126110610002 | |||||
| WICKS, Glenn Stewart | Director | c/o Department For Business Innovation & Skills Apex Court City Link NG2 4LA Nottingham Legal A Criminal Enforcement Iob England | England | British | 126782720002 | |||||
| WORTH, Paul Richard | Director | Highfield Road Horbury WF4 5LX Wakefield 21 West Yorkshire | United Kingdom | British | 141330070001 |
What are the latest statements on persons with significant control for MIDLANDS FRAUD FORUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0