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HI COUNTER FRAUD GROUP - 21-23, Croydon Road, Caterham, Surrey, United Kingdom
Company Information
- Company registration number
- 11245737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21-23
- Croydon Road
- Caterham
- Surrey
- CR3 6PA
- United Kingdom 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom UK
Management
- Managing Directors
- COOK, Beverly Anne Irene
- HENEGHAN, Caroline
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2018-03-09
- Age Of Company 2018-03-09 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Beverly Anne Irene Cook
- Caroline Heneghan
- Corinne Kilgarriff
- Caroline Heneghan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-03-08
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HI COUNTER FRAUD GROUP Company Description
- HI COUNTER FRAUD GROUP is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 11245737. Its current trading status is "live". It was registered 2018-03-09. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 21-23 .
Get HI COUNTER FRAUD GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hi Counter Fraud Group - 21-23, Croydon Road, Caterham, Surrey, United Kingdom
- 2018-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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