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Companies House/Cardiff/Company profile

NORTHWEST INVESTIGATIONS LIMITED

Active - Proposal to Strike off
04016905·incorporated 2000-06-19

NORTHWEST INVESTIGATIONS LIMITED is an active UK private limited company, incorporated on 19 June 2000 at Companies House (number 04016905; OpenRegistry canonical ID GB-04016905-northwest-investigations-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,109 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-06-19
Registered Address
PO Box 4385, 04016905 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-18. Next accounts due 2023-03-18. Financial year-end: 18/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-06-19. Next confirmation statement due 2023-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NORTHWEST INVESTIGATIONS LIMITED has 1 person with significant control on file:

  • Mr Keiran Taylor born 1963 resident in Scotland, British national. Notified 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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