Complete Forensics C.i.c. ASHTON-UNDER-LYNE


Founded in 2013, Complete Forensics C.i.c, classified under reg no. 08439589 is a active - proposal to strike off company. Currently registered at 10 Micklehurst Road OL5 9NL, Ashton-under-lyne the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Wednesday 31st March 2021. Since Friday 17th January 2014 Complete Forensics C.i.c. is no longer carrying the name Complete Forensics.

Complete Forensics C.i.c. Address / Contact

Office Address 10 Micklehurst Road
Office Address2 Mossley
Town Ashton-under-lyne
Post code OL5 9NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08439589
Date of Incorporation Mon, 11th Mar 2013
Industry Post-secondary non-tertiary education
End of financial Year 31st March
Company age 11 years old
Account next due date Sat, 31st Dec 2022 (482 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 25th Mar 2022 (2022-03-25)
Last confirmation statement dated Thu, 11th Mar 2021

Company staff

Lily H.

Position: Secretary

Appointed: 29 August 2019

Lily H.

Position: Director

Appointed: 29 August 2019

Gary H.

Position: Director

Appointed: 11 March 2013

Resigned: 29 August 2019

Gary H.

Position: Secretary

Appointed: 11 March 2013

Resigned: 29 August 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Lily H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Lily H.

Notified on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary H.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Complete Forensics January 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand6 275 31
Current Assets6 275 31
Net Assets Liabilities6 277-870-2 261
Property Plant Equipment111
Other
Administrative Expenses 3 952530
Bank Borrowings Overdrafts 9 
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Cost Sales5 00013 449887
Creditors 8722 294
Fixed Assets111
Gross Profit Loss -3 193-861
Net Current Assets Liabilities6 275-872-2 263
Operating Profit Loss100-7 145-1 391
Other Creditors 8632 294
Other Operating Income100  
Profit Loss On Ordinary Activities After Tax100-7 145-1 391
Profit Loss On Ordinary Activities Before Tax100-7 145-1 391
Property Plant Equipment Gross Cost111
Total Assets Less Current Liabilities6 277-870-2 261
Turnover Revenue5 00010 25626

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 31st, May 2022
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