Detailed answers about COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD, including incorporation, status, business activity, and accounts information.
When was COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD founded?
COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD was officially incorporated on 7 January 2023 and is registered under company number 14576784. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD?
COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD do?
COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD operates in the following sectors: 74100 - specialised design activities, 80300 - Investigation activities, 85590 - Other education n.e.c.. These SIC codes provide insight into the company's business activities and industry focus.
What is COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD's registered address?
The registered office address of COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD is 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX. This is the official address filed with Companies House for legal and statutory correspondence.
Is COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD financially stable?
The most recent accounts for COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD were made up to 31 January 2025, filed as MICRO ENTITY. Next accounts are due by 31 October 2026.