CIA ENFORCEMENT SERVICES LIMITED
Summary
CIA ENFORCEMENT SERVICES LIMITED was set up on Thursday, April 26, 2018. Their current partial address is 4385 and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
30/04/2021
Next Set of Accounts Due:
31/01/2023
Company Vitals
Company Name:
CIA ENFORCEMENT SERVICES LIMITED
Time in Business:
6 years
Company Number:
11331907
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[80300] - Investigation activities
Registered Address:
4385
11331907: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Filing History
| Submission | Date | Type |
|---|---|---|
| Dissolution voluntary strike off suspended | 2023-02-11 | SOAS(A) |
| Gazette notice voluntary | 2023-01-31 | GAZ1(A) |
| Dissolution application strike off company | 2023-01-23 | DS01 |
| Termination director company with name termination date | 2023-01-23 | TM01 |
| Confirmation statement with no updates | 2022-05-09 | CS01 |
| Change to a person with significant control | 2022-05-06 | PSC04 |
| Accounts with accounts type micro entity | 2022-01-29 | AA |
| Accounts with accounts type micro entity | 2021-04-29 | AA |
| Confirmation statement with no updates | 2021-04-27 | CS01 |
| Default companies house registered office address applied | 2021-01-07 | RP05 |
| Appoint person director company with name date | 2020-05-06 | AP01 |
| Confirmation statement with no updates | 2020-05-05 | CS01 |
| Accounts with accounts type micro entity | 2020-01-21 | AA |
| Appoint person director company with name date | 2020-01-15 | AP01 |
| Termination director company with name termination date | 2020-01-15 | TM01 |
| Confirmation statement with updates | 2019-10-30 | CS01 |
| Administrative restoration company | 2019-10-30 | RT01 |
| Gazette dissolved compulsory | 2019-10-01 | GAZ2 |
| Gazette notice compulsory | 2019-07-16 | GAZ1 |
| Incorporation company | 2018-04-26 | NEWINC |