When was SCAM AWARENESS & FRAUD EDUCATION CIC founded?

SCAM AWARENESS & FRAUD EDUCATION CIC was officially incorporated on 23 May 2025 under company number 16471912.

What is the current status of SCAM AWARENESS & FRAUD EDUCATION CIC?

SCAM AWARENESS & FRAUD EDUCATION CIC's current status is Active.

What does SCAM AWARENESS & FRAUD EDUCATION CIC do?

SCAM AWARENESS & FRAUD EDUCATION CIC operates in: 85590 - Other education n.e.c., 88990 - Other social work activities without accommodation n.e.c., 94990 - Activities of other membership organizations n.e.c..

What is SCAM AWARENESS & FRAUD EDUCATION CIC's registered address?

COPPER HOUSE FIRST FLOOR COPPER HOUSE, 88 SNAKES LANE EAST, WOODFORD GREEN, ENGLAND, IG8 7HX

SCAM AWARENESS & FRAUD EDUCATION CIC

Company Number: 16471912

Company Type: Community Interest Company
Status: Active
Incorporated: 23 May 2025
Country of Origin: United Kingdom

Nature of Business (SIC Codes)

Accounts

Category: NO ACCOUNTS FILED
Accounting Reference Date: 31 May
Last Accounts Made Up To: —
Next Accounts Due: 23 February 2027

Confirmation Statement

Last Statement: —
Next Due: 5 June 2026

Annual Returns

Last Return Made Up To: —
Next Return Due: 20 June 2026

FAQs

Frequently Asked Questions

Detailed answers about SCAM AWARENESS & FRAUD EDUCATION CIC, including incorporation, status, business activity, and accounts information.

When was SCAM AWARENESS & FRAUD EDUCATION CIC founded?: SCAM AWARENESS & FRAUD EDUCATION CIC was officially incorporated on 23 May 2025 and is registered under company number 16471912. 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 SCAM AWARENESS & FRAUD EDUCATION CIC?: Community Interest Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of SCAM AWARENESS & FRAUD EDUCATION CIC?: SCAM AWARENESS & FRAUD EDUCATION CIC'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.