COVERT INVESTIGATIONS & SURVEILLANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Covert Investigations & Surveillance Limited. The company was founded 21 years ago and was given the registration number 04930099. The firm's registered office is in CARDIFF. You can find them at 2 Hampton Road, Birchgrove, Cardiff, Cardiff. This company's SIC code is 80300 - Investigation activities.

Company Information

Name	:	COVERT INVESTIGATIONS & SURVEILLANCE LIMITED
Company Number	:	04930099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2003
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80300 - Investigation activities

Office Address & Contact

Registered Address	:	2 Hampton Road, Birchgrove, Cardiff, Cardiff, CF14 4AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Hampton Road, Birchgrove, Cardiff, United Kingdom, CF14 4AH	Secretary	13 October 2003	Active
2, Hampton Road, Birchgrove, Cardiff, CF14 4AH	Director	15 July 2021	Active
2, Hampton Road, Birchgrove, Cardiff, United Kingdom, CF14 4AH	Director	13 October 2003	Active
2, Hampton Road, Birchgrove, Cardiff, CF14 4AH	Director	15 July 2021	Active
2, Hampton Road, Birchgrove, Cardiff, United Kingdom, CF14 4AH	Director	13 October 2003	Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP	Corporate Nominee Secretary	13 October 2003	Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP	Corporate Nominee Director	13 October 2003	Active

People with Significant Control

Mrs Clara Maria Weekley
Notified on	:	31 October 2023
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Address	:	2, Hampton Road, Cardiff, CF14 4AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Jacqueline Bloxham
Notified on	:	31 October 2023
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Address	:	2, Hampton Road, Cardiff, CF14 4AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert John Bloxham
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Address	:	2, Hampton Road, Cardiff, CF14 4AH
Nature of control	:	Significant influence or control

Mr Laurence Michael Weekley
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Address	:	2, Hampton Road, Cardiff, CF14 4AH
Nature of control	:	Significant influence or control

COVERT INVESTIGATIONS & SURVEILLANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement