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CRIMINAL & COMMERCIAL INVESTIGATIONS LTD Intermediate

Consumer Services


Contact information


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Financial statements of CRIMINAL & COMMERCIAL INVESTIGATIONS LTD

According to CRIMINAL & COMMERCIAL INVESTIGATIONS LTD latest financial report submitted on 2024-09-30, the company has a Cash of £155,857.00. Compared with the previous year, the company reported a Cash increase of 8.22%, which is an equivalent of -12814.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    6

  • Consolidated A/cs

    N

  • Working Capital

    £ -

EBITDA

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD Business Credit Report

A Business Credit Report for CRIMINAL & COMMERCIAL INVESTIGATIONS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for CRIMINAL & COMMERCIAL INVESTIGATIONS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD Directors and key executives

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD currently employs 2 people. Compared with the previous year, the company has reported a staff decrease of 33%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CRIMINAL & COMMERCIAL INVESTIGATIONS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

67%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Margaret Herward Director
-
- GB
Martyn Herward Director
-
- GB
Susan Herward Director
-
- GB
Martyn Herward Company Secretary
-
- GB

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CRIMINAL & COMMERCIAL INVESTIGATIONS LTD Ownership and Group Structure

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CRIMINAL & COMMERCIAL INVESTIGATIONS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at CRIMINAL & COMMERCIAL INVESTIGATIONS LTD. One of of major shareholders of CRIMINAL & COMMERCIAL INVESTIGATIONS LTD is M. HERWARD, which owns 3 ORDINARY shares, with a total value of 3 GBP.


Name Quantity Share Type Value
M. HERWARD
3 ORDINARY 3 GBP

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CRIMINAL & COMMERCIAL INVESTIGATIONS LTD competitors:

Top 5 similar companies of CRIMINAL & COMMERCIAL INVESTIGATIONS LTD are PAGE PROTECTIVE SERVICES LTD, INTERNATIONAL INTELLIGENCE LIMITED, E FARADAY LIMITED, STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED, WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD. View and export all the competitor list of CRIMINAL & COMMERCIAL INVESTIGATIONS LTD by upgrading your account here.


PAGE PROTECTIVE SERVICES LTD


Revenue
-
Age
28 years
Employees
4
Industry
View Services
Website
View http://pagegr***********

INTERNATIONAL INTELLIGENCE LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Finance & Insurance
Website
View https://international********************

E FARADAY LIMITED


Revenue
-
Age
26 years
Employees
1
Industry
View Defence & Security
Website
View http://activse*************

STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED


Revenue
-
Age
15 years
Employees
3
Industry
View Consumer Services
Website
View https://sirse************

WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD


Revenue
-
Age
26 years
Employees
2
Industry
View Consumer Services
Website
View https://wayman************

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CRIMINAL & COMMERCIAL INVESTIGATIONS LTD news & activities:


Employees

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD number of employees has decreased by -33% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-09-30

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Frequently Asked Questions regarding CRIMINAL & COMMERCIAL INVESTIGATIONS LTD


Where is CRIMINAL & COMMERCIAL INVESTIGATIONS LTD registered office?

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD is located at 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road, United Kingdom.

How many people work at CRIMINAL & COMMERCIAL INVESTIGATIONS LTD?

According to the latest account statement, there are currently 2 of employees working for CRIMINAL & COMMERCIAL INVESTIGATIONS LTD.

What is the Business Credit Score of CRIMINAL & COMMERCIAL INVESTIGATIONS LTD and how reliable is the company?

In order to check the business credit score of CRIMINAL & COMMERCIAL INVESTIGATIONS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CRIMINAL & COMMERCIAL INVESTIGATIONS LTD pay their invoices on time?

By requesting a Business Credit Report for CRIMINAL & COMMERCIAL INVESTIGATIONS LTD, you will be able to gain more insights about the CRIMINAL & COMMERCIAL INVESTIGATIONS LTD payment trends.

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