Central Investigation Agency Limited
- Active
- Dormant
- 2 years
- Real address
- 1 director
- 1 owner
No operations
Field of Operation
Summary
Central Investigation Agency Limited is a private limited by guarantee without share capital registered in England/Wales with the registration number 14689678. The company was founded two years ago on February 27, 2023, and registered at CT17 9BT, England, Dover, Kent, 29 Waterloo Mansions, Waterloo Crescent. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the investigation activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Confirmation statement made on 2024-12-05 with no updatesDownload 3 pages pdf report
-
Withdrawal of the persons' with significant control register information from the public registerDownload 1 page pdf report
-
Persons' with significant control register information at 2024-11-25 on withdrawal from the public registerDownload 1 page pdf report
Central Investigation Agency Limited controls
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
FAQ about Central Investigation Agency Limited
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