CORPORATE FRAUD SOLUTIONS LIMITED

Company Number 04070853

Status Dissolved

Incorporated September 13, 2000

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

Chandler House
Riversway Preston
PR2 2YH

Nature of Business (SIC)

80300

Financial Calendar & Filing Registry

Filing Classification Total Exemption Small

Sep 30, 2013

Next Accounts Due Accounts Up to Date

N/A

Confirmation Statement Active & Verified

N/A

Registry Status Live Synced

Corporate Intelligence Summary

CORPORATE FRAUD SOLUTIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04070853, this organization has been active since September 2000. Primarily in the 80300 sector, the business maintains its official headquarters at Chandler House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention

43% over 26 years

Directory of Officers

BARRON, John Michael

director

Active

FERGUSON, Peter Thomas

director

Active

MARSDEN, Brian Christopher

director

Active

FERGUSON, Olive Mcdonald

secretary

Resigned

FORM 10 SECRETARIES FD LTD

corporate nominee secretary

Resigned

BARRON, John Michael

director

Resigned

FORM 10 DIRECTORS FD LTD

corporate nominee director

Resigned

Corporate Knowledge Graph

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