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COUNTER CRIME INTELLIGENCE ORGANIZATION CCIO

Active
14684262·incorporated 2023-02-23

COUNTER CRIME INTELLIGENCE ORGANIZATION CCIO is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 23 February 2023 at Companies House (number 14684262; OpenRegistry canonical ID GB-14684262-counter-crime-intelligence-organization-ccio). Sophymarine's OpenRegistry classifies it under SIC 72200 (Research and experimental development on social sciences and humanities), one of 2,219 active UK entities in that code and one of 10,443 active companies registered in Blackburn (postcode BB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2023-02-23
Registered Address
241 WENSLEY ROAD, BLACKBURN, BB2 6SU, ENGLAND
SIC
72200 — Research and experimental development on social sciences and humanities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-27. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

COUNTER CRIME INTELLIGENCE ORGANIZATION CCIO has 1 person with significant control on file:

  • Dr Alexander Jan Abd El Sadek Mouselhy born 1974 resident in England, Belgian national. Notified 2023-02-23.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ciprian Panagachi Tanasa born 1979 resident in England, Romanian national. Notified 2023-02-23. Ceased 2025-02-08.
    • Holds 25–50% of voting rights

Previous names

COUNTER CRIME INTELLIGENCE ORGANIZATION CCIO has previously traded as:

  • COUNTER CRIME INTELLIGENCE ORGANIZATION CCIO LTD (until 2023-04-06)
  • COUNTER CRIME INTELIGENCE ORGANIZATION CCIO (until 2023-03-27)
  • COUNTER CRIME INTELIGENCE ORGANIZATION CCIO LTD (until 2023-03-17)

Similar UK companies

Other companies registered under SIC 72200 (Research and experimental development on social sciences and humanities):

Other companies registered in Blackburn: