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Counter Crime Intelligence Organization Ccio

Counter Crime Intelligence Organization Ccio is a dormant company incorporated on 23 February 2023 with the registered office located in Blackburn, Lancashire. Counter Crime Intelligence Organization Ccio was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14684262
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
2 years 8 months
Incorporated 23 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb27 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
241 Wensley Road
Blackburn
BB2 6SU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • PSC • Executive Director • Belgian • Lives in England • Born in Jun 1974
Director • Managing Director • Romanian • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Knights Templar St. George Academy Security Services Cpo Ltd
Ciprian Panagachi Tanasa is a mutual person.
Active
Active
International Politia Army Ipa Ltd
Ciprian Panagachi Tanasa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
27 Feb 2025
For period 27 Feb27 Feb 2025
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Feb 2025
Ciprian Panagachi Tanasa Resigned
8 Months Ago on 8 Feb 2025
Ciprian Panagachi Tanasa (PSC) Resigned
8 Months Ago on 8 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Dr Alexander Jan Mouselhy Details Changed
1 Year 12 Months Ago on 1 Nov 2023
Incorporated
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Accounts for a dormant company made up to 27 February 2025
Submitted on 2 Aug 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 16 Feb 2025
Cessation of Ciprian Panagachi Tanasa as a person with significant control on 8 February 2025
Submitted on 8 Feb 2025
Termination of appointment of Ciprian Panagachi Tanasa as a director on 8 February 2025
Submitted on 8 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 20 Jul 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 12 Mar 2024
Director's details changed for Dr Alexander Jan Mouselhy on 1 November 2023
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Apr 2023
Resolutions
Submitted on 11 Apr 2023
Certificate of change of name
Submitted on 6 Apr 2023
Repayment History
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