Covert Investigations & Surveillance Limited

General information

Name:

Covert Investigations & Surveillance Ltd

Office Address:

2 Hampton Road Birchgrove CF14 4AH Cardiff

Number: 04930099

Incorporation date: 2003-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Covert Investigations & Surveillance Limited. The firm was originally established twenty one years ago and was registered with 04930099 as its reg. no. This headquarters of this firm is registered in Cardiff. You may find them at 2 Hampton Road, Birchgrove. The firm's registered with SIC code 80300 and their NACE code stands for Investigation activities. Covert Investigations & Surveillance Ltd released its latest accounts for the period that ended on 2022-10-31. The most recent confirmation statement was filed on 2023-04-19.

In order to be able to match the demands of their client base, this specific firm is being developed by a number of four directors who are, to enumerate a few, Jacqueline B., Clara W. and Robert B.. Their constant collaboration has been of prime importance to this specific firm since 2021-07-15. Additionally, the managing director's duties are often assisted with by a secretary - Laurence W., who was selected by this specific firm twenty one years ago.

Financial data based on annual reports

Company staff

Jacqueline B.

Role: Director

Appointed: 15 July 2021

Latest update: 21 February 2024

Clara W.

Role: Director

Appointed: 15 July 2021

Latest update: 21 February 2024

Robert B.

Role: Director

Appointed: 13 October 2003

Latest update: 21 February 2024

Laurence W.

Role: Secretary

Appointed: 13 October 2003

Latest update: 21 February 2024

Laurence W.

Role: Director

Appointed: 13 October 2003

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: Robert B. has substantial control or influence over the company. Laurence W. has substantial control or influence over the company.

Robert B.
Notified on 1 October 2016
Nature of control:
substantial control or influence
Laurence W.
Notified on 1 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 80300 : Investigation activities
20
Company Age

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