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THE COMMERCIAL INVESTIGATION BUREAU LIMITED

THE COMMERCIAL INVESTIGATION BUREAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE COMMERCIAL INVESTIGATION BUREAU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12178704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE COMMERCIAL INVESTIGATION BUREAU LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is THE COMMERCIAL INVESTIGATION BUREAU LIMITED located?

    Registered Office Address
    Office 004 Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    Co Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COMMERCIAL INVESTIGATION BUREAU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE COMMERCIAL INVESTIGATION BUREAU LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for THE COMMERCIAL INVESTIGATION BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Registered office address changed from 23 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England to Office 004 Traynor Way Whitehouse Business Park Peterlee Co Durham SR8 2RU on May 03, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Registered office address changed from The Evolve Centre Cygnet Way Rainton Bridge Tyne & Wear DH4 5QY United Kingdom to 23 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on Dec 02, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 28, 2019

    Statement of capital on Aug 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE COMMERCIAL INVESTIGATION BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Trevor
    Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    Office 004
    Co Durham
    England
    		Director
    Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    Office 004
    Co Durham
    England
    		EnglandEnglish69885730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE COMMERCIAL INVESTIGATION BUREAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Hall
    Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    Office 004
    Co Durham
    England
    		Aug 28, 2019
    Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    Office 004
    Co Durham
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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