OpenRegistry
Companies House/Dover/Company profile

CENTRAL INVESTIGATION AGENCY LIMITED

Active
14689678·incorporated 2023-02-27

CENTRAL INVESTIGATION AGENCY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 27 February 2023 at Companies House (number 14689678; OpenRegistry canonical ID GB-14689678-central-investigation-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,119 active UK entities in that code and one of 2,840 active companies registered in Dover, Kent (postcode CT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2023-02-27
Registered Address
29 WATERLOO MANSIONS, WATERLOO CRESCENT, DOVER, KENT, CT17 9BT, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

CENTRAL INVESTIGATION AGENCY LIMITED has 1 person with significant control on file:

  • Alketas Fourtziou born 1974 resident in England, Greek national. Notified 2023-02-27.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Dover: