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Covert Investigations & Surveillance Limited CARDIFF

Founded in 2003, Covert Investigations & Surveillance, classified under reg no. 04930099 is an active company. Currently registered at 2 Hampton Road CF14 4AH, Cardiff the company has been in the business for twenty one years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 4 directors in the the firm, namely Jacqueline B., Clara W. and Robert B. and others. In addition one secretary - Laurence W. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Covert Investigations & Surveillance Limited Address / Contact

Office Address 2 Hampton Road
Office Address2 Birchgrove
Town Cardiff
Post code CF14 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04930099
Date of Incorporation Mon, 13th Oct 2003
Industry Investigation activities
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Jacqueline B.

Position: Director

Appointed: 15 July 2021

Clara W.

Position: Director

Appointed: 15 July 2021

Robert B.

Position: Director

Appointed: 13 October 2003

Laurence W.

Position: Secretary

Appointed: 13 October 2003

Laurence W.

Position: Director

Appointed: 13 October 2003

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2003

Resigned: 13 October 2003

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 13 October 2003

Resigned: 13 October 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Robert B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Laurence W. This PSC has significiant influence or control over the company,.

Robert B.

Notified on 1 October 2016
Nature of control: significiant influence or control

Laurence W.

Notified on 1 October 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-10-31
Balance Sheet
Cash Bank On Hand26 87012 554
Current Assets52 85246 372
Debtors25 98233 818
Other Debtors1 5991 308
Property Plant Equipment21 80223 383
Other
Accumulated Depreciation Impairment Property Plant Equipment25 70432 710
Additions Other Than Through Business Combinations Property Plant Equipment 8 587
Average Number Employees During Period44
Bank Borrowings Overdrafts9 959 
Corporation Tax Payable9 11215 691
Creditors60 20552 359
Increase From Depreciation Charge For Year Property Plant Equipment 7 006
Net Current Assets Liabilities-7 353-5 987
Other Creditors14 55513 103
Other Taxation Social Security Payable16 86015 260
Property Plant Equipment Gross Cost47 50656 093
Total Assets Less Current Liabilities14 44917 396
Trade Creditors Trade Payables9 7198 305
Trade Debtors Trade Receivables24 38332 510

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 26th, July 2023 		Free Download (12 pages)

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