CHARTERED INVESTIGATIONS GROUP LIMITED

Active
CROFT HOUSE
EAST ROAD
OUNDLE
PETERBOROUGH
PE8 4BZ

CHARTERED INVESTIGATIONS GROUP LIMITED are a long established Private Limited Company . They've been in business for 34 years. Their business is in the Other retail sale not in stores, stalls or markets sector, the SIC for which is 47990. Their registered office is located in the EAST ROAD area of OUNDLE.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 31/03/2021.

CHARTERED INVESTIGATIONS GROUP LIMITED are next due to file for year 2024 by the 31/12/2022

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 02462229. Their legal form is a Private Limited Company

Details

Name CHARTERED INVESTIGATIONS GROUP LIMITED
Company Number 02462229
Company Type Private Limited Company
Company Status Active
SIC Code 47990 Other retail sale not in stores, stalls or markets
Company Origin United Kingdom
Incorporation Date 23/01/1990
Accounts Next Due Date 31/12/2022
Accounts Last Made Up Date 31/03/2021
Last Modified Date 10/05/2022
Address CROFT HOUSE
EAST ROAD
OUNDLE
PETERBOROUGH
PE8 4BZ

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of CHARTERED INVESTIGATIONS GROUP LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
SPOT CASH LIMITED CROFT HOUSE, EAST ROAD, OUNDLE, PETERBOROUGH, CAMBS., . PE8 4BZ 10/04/1989

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
2 DIRECT LIMITED OAKWOOD HOUSE OVEREND, ELTON, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND. PE8 6RU 14/05/2003
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3D TRAINING AND DEVELOPMENT LIMITED 114 GLAPTHORN ROAD, OUNDLE, PETERBOROUGH, , . PE8 4PS 06/10/1998
3FACED PRODUCTIONS LIMITED 6 NORTH STREET, OUNDLE, PETERBOROUGH, , UNITED KINGDOM. PE8 4AL 31/05/2019
3WELL LIMITED 8 HERNE ROAD, , OUNDLE, NORTHAMPTONSHIRE, . PE8 4BS 11/01/2008
4PASSION CARE LTD 91 HILLFIELD ROAD, , OUNDLE, CAMBRIDGESHIRE, . PE8 4QR 13/05/2015
500 JIGSAW LIMITED 6 THE ESTATE YARD, MAIN STREET, APETHORPE, , UNITED KINGDOM. PE8 5AQ 16/04/2018
58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED 59 WEST STREET, KINGS CLIFFE, PETERBOROUGH, , ENGLAND. PE8 6XB 21/03/1986
59 EATON PLACE LIMITED 18 MAIN STREET, TANSOR, PETERBOROUGH, , . PE8 5HS 02/08/1961

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 02462229 overview of filed records at companies house for CHARTERED INVESTIGATIONS GROUP LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

CHARTERED INVESTIGATIONS GROUP LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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