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Central Investigation Agency Limited

Central Investigation Agency Limited is a dormant company incorporated on 27 February 2023 with the registered office located in Dover, Kent. Central Investigation Agency Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14689678
Private limited by guarantee without share capital
Age
2 years 8 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 27 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
29 Waterloo Mansions
Waterloo Crescent
Dover
Kent
CT17 9BT
England
Address changed on 6 Sep 2024 (1 year 2 months ago)
Previous address was 349a Southmead Road Westbury-on-Trym Bristol BS10 5LW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
PSC • Director • Greek • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Alketas Fourtziou (PSC) Details Changed
1 Day Ago on 11 Nov 2025
Alketas Fourtziou (PSC) Details Changed
1 Day Ago on 11 Nov 2025
Alketas Fourtziou Details Changed
1 Day Ago on 11 Nov 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 23 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Apr 2024
Incorporated
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Change of details for Alketas Fourtziou as a person with significant control on 11 November 2025
Submitted on 12 Nov 2025
Director's details changed for Alketas Fourtziou on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Alketas Fourtziou as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Withdrawal of the persons' with significant control register information from the public register
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 23 Nov 2024
Registered office address changed from 349a Southmead Road Westbury-on-Trym Bristol BS10 5LW United Kingdom to 29 Waterloo Mansions Waterloo Crescent Dover Kent CT17 9BT on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 6 Apr 2024
Incorporation
Submitted on 27 Feb 2023
Repayment History
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