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Corporate Research And Investigations Limited

Corporate Research And Investigations Limited is an active company incorporated on 30 October 2006 with the registered office located in London, Greater London. Corporate Research And Investigations Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05981884
Private limited company
Age
19 years
Incorporated 30 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2001 Amory Tower 203 Marsh Wall
London
E14 9ZN
England
Address changed on 22 Feb 2024 (1 year 8 months ago)
Previous address was 7th Floor 77 Marsh Wall London E14 9SH England
Telephone
02078681415
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Pakistani • Lives in UK • Born in May 1969
Director • Pakistani • Lives in UK • Born in Aug 1982
Mr Zafar Iqbal Anjum
PSC • Pakistani • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Employsmart Limited
Zafar Iqbal Anjum and Kanwal Zafar are mutual people.
Active
Fraud Risk Investigations Limited
Zafar Iqbal Anjum is a mutual person.
Active
Abac Center Of Excellence Limited
Zafar Iqbal Anjum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£502.71K
Increased by £81.9K (+19%)
Total Liabilities
-£262.7K
Increased by £111.72K (+74%)
Net Assets
£240.01K
Decreased by £29.81K (-11%)
Debt Ratio (%)
52%
Increased by 16.38% (+46%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr Zafar Iqbal Anjum (PSC) Details Changed
1 Year 6 Months Ago on 11 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 30 December 2023
Submitted on 30 Aug 2024
Change of details for Mr Zafar Iqbal Anjum as a person with significant control on 11 May 2024
Submitted on 11 May 2024
Registered office address changed from 7th Floor 77 Marsh Wall London E14 9SH England to 2001 Amory Tower 203 Marsh Wall London E14 9ZN on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 22 Feb 2024
Registered office address changed from PO Box E14 9SH Sierra Quebec Bravo Sierra Quebec Bravo, 77 Marsh Wall, London Sierra Quebec Bravo, 77 Marsh Wall, London London United Kingdome14 9Sh United Kingdom to 77 Marsh Wall, London, England 77 Marsh Wall London E14 9SH on 26 January 2024
Submitted on 26 Jan 2024
Registered office address changed from 77 Marsh Wall, London, England 77 Marsh Wall London E14 9SH England to 7th Floor 77 Marsh Wall London E14 9SH on 26 January 2024
Submitted on 26 Jan 2024
Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London E14 5AA England to PO Box E14 9SH Sierra Quebec Bravo Sierra Quebec Bravo, 77 Marsh Wall, London Sierra Quebec Bravo, 77 Marsh Wall, London London United Kingdom E14 9SH on 5 January 2024
Submitted on 5 Jan 2024
Micro company accounts made up to 30 December 2022
Submitted on 28 Apr 2023
Repayment History
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