Commercial Fraud Services Limited
- Active
- Micro
- 17 years
- 1 employee
- £28,584 (assets)
- Virtual address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
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
-
Individual
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 17 years
- 1
-
Resident of United Kingdom
-
Individual
- 17 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-23 with updatesDownload 4 pages pdf report
-
Micro company accounts made up to 2024-03-31Download 3 pages pdf report
-
Secretary's details changed for Janet Field on 2024-04-01Download 1 page pdf report
FAQ about Commercial Fraud Services Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!