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Home > England & Wales Companies > CENTRAL INVESTIGATION BUREAU LTD
Company Information for

CENTRAL INVESTIGATION BUREAU LTD

C/O Hunter Simmons Ltd, Emp Building Unit 1, 4 Solent Road, Havant, HAMPSHIRE, PO9 1JH,
Company Registration Number
04167144
Private Limited Company
Active

Company Overview

About Central Investigation Bureau Ltd
CENTRAL INVESTIGATION BUREAU LTD was founded on 2001-02-23 and has its registered office in Havant. The organisation's status is listed as "Active". Central Investigation Bureau Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL INVESTIGATION BUREAU LTD
 
Legal Registered Office
C/O Hunter Simmons Ltd, Emp Building Unit 1
4 Solent Road
Havant
HAMPSHIRE
PO9 1JH
Other companies in PO8
 
Filing Information
Company Number 04167144
Company ID Number 04167144
Date formed 2001-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-23
Return next due 2025-03-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704513664  
Last Datalog update: 2024-03-06 15:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL INVESTIGATION BUREAU LTD
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Companies with same name CENTRAL INVESTIGATION BUREAU LTD
The following companies were found which have the same name as CENTRAL INVESTIGATION BUREAU LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL INVESTIGATION BUREAU, INC. 2426 FIRST AVE NORTH ST. PETERSBURG FL 33713 Inactive Company formed on the 1978-06-05
CENTRAL INVESTIGATION BUREAU INCORPORATED District of Columbia Unknown

Company Officers of CENTRAL INVESTIGATION BUREAU LTD

Current Directors
Officer Role Date Appointed
JULIE DEBRA O'CARROLL
Company Secretary 2001-02-23
LIAM JOHN O'CARROLL
Director 2001-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH England
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant PO9 1TR England
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS England
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS England
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 113 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BJ
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 113 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BJ
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM 25 Chervil Close Waterlooville Hampshire PO8 0DZ England
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM 113a London Road Waterlooville Hampshire PO7 7DZ
2012-05-08AR0123/02/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AR0123/02/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-19AR0123/02/10 ANNUAL RETURN FULL LIST
2010-04-19AD02SAIL ADDRESS CREATED
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHN O'CARROLL / 22/02/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-04-16363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-12-31AA31/03/08 TOTAL EXEMPTION FULL
2008-06-05363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 25 CHERVIL CLOSE HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0DZ
2006-03-22363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 7 PARK COURT CASTLE ROAD SOUTHSEA HAMPSHIRE PO5 3DF
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 21 PRIORY ROAD ARUNDEL WEST SUSSEX BN18 9EJ
2003-04-29363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-09-18225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to CENTRAL INVESTIGATION BUREAU LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL INVESTIGATION BUREAU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL INVESTIGATION BUREAU LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 14,776
Creditors Due Within One Year 2012-03-31 £ 10,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL INVESTIGATION BUREAU LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,645
Current Assets 2013-03-31 £ 39,587
Current Assets 2012-03-31 £ 74,153
Debtors 2013-03-31 £ 33,942
Debtors 2012-03-31 £ 74,153
Shareholder Funds 2013-03-31 £ 27,651
Shareholder Funds 2012-03-31 £ 66,951
Tangible Fixed Assets 2013-03-31 £ 2,840
Tangible Fixed Assets 2012-03-31 £ 3,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL INVESTIGATION BUREAU LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL INVESTIGATION BUREAU LTD
Trademarks
We have not found any records of CENTRAL INVESTIGATION BUREAU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL INVESTIGATION BUREAU LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as CENTRAL INVESTIGATION BUREAU LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL INVESTIGATION BUREAU LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL INVESTIGATION BUREAU LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL INVESTIGATION BUREAU LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

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