Complete Forensics C.i.c.

General information

Office Address:

10 Micklehurst Road Mossley OL5 9NL Ashton-under-lyne

Number: 08439589

Incorporation date: 2013-03-11

End of financial year: 31 March

Category: Community Interest Company

Description

Data updated on:

Complete Forensics C.i.c came into being in 2013 as a company enlisted under no 08439589, located at OL5 9NL Ashton-under-lyne at 10 Micklehurst Road. The company has been in business for eleven years and its last known status is active - proposal to strike off. The company debuted under the business name Complete Forensics, though for the last ten years has been on the market under the business name Complete Forensics C.i.c.. This company's classified under the NACE and SIC code 85410, that means Post-secondary non-tertiary education. The company's latest filed accounts documents cover the period up to 2021-03-31 and the latest confirmation statement was submitted on 2021-03-11.

Presently, this particular business is controlled by a solitary managing director: Lily H., who was designated to this position in 2019. The business had been directed by Gary H. till five years ago. To support the directors in their duties, this business has been utilizing the skillset of Lily H. as a secretary for the last five years.

  • Previous company's names
  • Complete Forensics C.i.c. 2014-01-17
  • Complete Forensics Limited 2013-03-11

Financial data based on annual reports

Company staff

Lily H.

Role: Secretary

Appointed: 29 August 2019

Latest update: 26 March 2024

Lily H.

Role: Director

Appointed: 29 August 2019

Latest update: 26 March 2024

People with significant control

Executives who have control over the firm are as follows: Lily H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Gary H. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lily H.
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 25 March 2022
Confirmation statement last made up date 11 March 2021
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 31st, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 85410 : Post-secondary non-tertiary education
11
Company Age

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