Commercial Fraud Services Limited

  • Active
  • Micro
  • 17 years
  • 1 employee
  • £28,584 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Solo founder

Field of Operation

Investigation activities
80300 2038 companies

Summary

Commercial Fraud Services Limited is a private limited company registered in England/Wales with the registration number 06601377. The company was founded seventeen years ago on May 23, 2008, and registered at WN6 9DR, England, Wigan, Lancashire, 39 Skull House Lane, Appley Bridge. The address is probably virtual as thirty 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, two directors, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £28,584.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 9 years
  • 1
  • 75%+

Managers

  • 17 years
  • 1
Director
  • 17 years
Secretary

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-23 with updates
  2. Micro company accounts made up to 2024-03-31
  3. Secretary's details changed for Janet Field on 2024-04-01
See all events

FAQ about Commercial Fraud Services Limited

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