CORPORATE RESEARCH AND INVESTIGATIONS LIMITED

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CORPORATE RESEARCH AND INVESTIGATIONS LIMITED

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Key Data

Status

Active

Company No.

05981884

Incorporation date

30/10/2006

Size

Micro Entity

Contacts

Registered address

Registered address

2001 Amory Tower 203 Marsh Wall, London E14 9ZNCopy
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Latest events (Record since 30/10/2006)
dot icon03/03/2026
Notification of a person with significant control statement
dot icon28/02/2026
Confirmation statement made on 2026-02-17 with no updates
dot icon04/10/2025
Micro company accounts made up to 2024-12-30
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with no updates
dot icon30/08/2024
Micro company accounts made up to 2023-12-30
dot icon11/05/2024
Change of details for Mr Zafar Iqbal Anjum as a person with significant control on 2024-05-11
dot icon22/02/2024
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 2024-02-22
dot icon22/02/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon26/01/2024
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 2024-01-26
dot icon26/01/2024
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 2024-01-26
dot icon05/01/2024
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 2024-01-05
dot icon28/04/2023
Micro company accounts made up to 2022-12-30
dot icon06/03/2023
Termination of appointment of Tamseel Ahmed as a director on 2023-03-06
dot icon30/09/2022
Micro company accounts made up to 2021-12-30
dot icon03/03/2022
Director's details changed for Mrs Kanwal Zafar on 2022-03-03
dot icon03/03/2022
Director's details changed for Mr Zafar Iqbal Anjum on 2022-02-03
dot icon03/03/2022
Director's details changed for Mr Tamseel Ahmed on 2022-03-03
dot icon03/03/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon30/12/2021
Micro company accounts made up to 2020-12-30
dot icon07/10/2021
Director's details changed for Mrs Kanwal Zafar on 2021-10-07
dot icon07/10/2021
Director's details changed for Mr Zafar Iqbal Anjum on 2021-10-07
dot icon07/10/2021
Director's details changed for Mr Tamseel Ahmed on 2021-10-07
dot icon07/10/2021
Secretary's details changed for Mr Zafar Iqbal Anjum on 2021-10-07
dot icon30/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon04/03/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon29/10/2020
Micro company accounts made up to 2019-12-31
dot icon10/06/2020
Registered office address changed from 37th Floor 1 Canada Square London E14 5AA England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2020-06-10
dot icon10/06/2020
Registered office address changed from 5 Harbour Exchange Square 2nd Floor London E14 9GE England to 37th Floor 1 Canada Square London E14 5AA on 2020-06-10
dot icon04/03/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon24/10/2019
Director's details changed for Corporate Research and Investigations Llc on 2019-10-22
dot icon22/10/2019
Appointment of Mr Tamseel Ahmed as a director on 2019-10-22
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon24/07/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon16/07/2018
Confirmation statement made on 2018-07-14 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon18/07/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon29/03/2017
Resolutions
dot icon29/03/2017
Statement of company's objects
dot icon28/02/2017
Director's details changed for Mrs Kanwal Zafar on 2017-02-27
dot icon28/02/2017
Director's details changed for Corporate Research and Investigations Llc on 2017-02-27
dot icon28/02/2017
Director's details changed for Mr Zafar Iqbal Anjum on 2017-02-27
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon29/03/2016
Registered office address changed from 1 Canada Square 37th Floor Canary Wharf London E14 5AA to 5 Harbour Exchange Square 2nd Floor London E14 9GE on 2016-03-29
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon14/07/2015
Registered office address changed from 1 Canada Square London E14 5AA England to 1 Canada Square 37th Floor Canary Wharf London E14 5AA on 2015-07-14
dot icon17/11/2014
Registered office address changed from C/O Cri Group 37Th Floor, 1 Canada Square London E14 5AA 37Th Floor 1 Canada Square, Canary Wharf London E14 5AA United Kingdom to 1 Canada Square London E14 5AA on 2014-11-17
dot icon02/11/2014
Registered office address changed from C/O Cri Group Level 33 25 Canada Square London E14 5LQ to C/O Cri Group 37Th Floor, 1 Canada Square London E14 5AA 37Th Floor 1 Canada Square, Canary Wharf London E14 5AA on 2014-11-02
dot icon14/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon14/07/2014
Director's details changed for Mrs Kanwal Zafar on 2014-07-14
dot icon14/07/2014
Secretary's details changed for Mr Zafar Iqbal Anjum on 2014-07-14
dot icon14/07/2014
Director's details changed for Mr Zafar Iqbal Anjum on 2014-07-14
dot icon07/07/2014
Certificate of change of name
dot icon29/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon10/06/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
dot icon03/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon05/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-07-14
dot icon05/12/2012
Registered office address changed from C/O Corporate Research and Investigations 1St Floor Holborn Gate 330 High Holborn London WC1V 7QT United Kingdom on 2012-12-05
dot icon18/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon18/07/2012
Director's details changed for Mrs Kanwal Zafar on 2012-06-01
dot icon18/07/2012
Director's details changed for Mr Zafar Iqbal Anjum on 2012-06-01
dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-04-30
dot icon16/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/06/2012
Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Industrial Estate Northampton Northants NN3 6WL England on 2012-06-25
dot icon24/06/2012
Secretary's details changed for Mr Zafar Iqbal Anjum on 2012-06-22
dot icon26/08/2011
Appointment of Corporate Research and Investigations Llc as a director
dot icon14/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon02/05/2011
Termination of appointment of Diligence Private Limited as a director
dot icon03/11/2010
Accounts for a dormant company made up to 2010-10-31
dot icon13/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon13/08/2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 2010-08-13
dot icon12/08/2010
Accounts for a dormant company made up to 2009-10-31
dot icon16/10/2009
Accounts for a dormant company made up to 2008-10-31
dot icon23/09/2009
Registered office changed on 23/09/2009 from 5 wormwood street bishopsgate london EC2M 1RQ
dot icon17/09/2009
Resolutions
dot icon22/08/2009
Compulsory strike-off action has been discontinued
dot icon21/08/2009
Return made up to 12/08/09; full list of members
dot icon16/06/2009
First Gazette notice for compulsory strike-off
dot icon02/09/2008
Accounts for a dormant company made up to 2007-10-31
dot icon20/02/2008
Return made up to 19/02/08; full list of members
dot icon30/10/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.11M
-
0.00
-
-
2022
0
428.80K
-
0.00
-
-
2022
0
428.80K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

428.80K £Descended-61.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zafar, Kanwal
Director
30/10/2006 - Present
3
Ahmed, Tamseel
Director
22/10/2019 - 06/03/2023
4
CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
Corporate Director
26/08/2011 - Present
1
Anjum, Zafar Iqbal
Director
30/10/2006 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CORPORATE RESEARCH AND INVESTIGATIONS LIMITED

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED is an(a) Active company incorporated on 30/10/2006 with the registered office located at 2001 Amory Tower 203 Marsh Wall, London E14 9ZN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED?

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CORPORATE RESEARCH AND INVESTIGATIONS LIMITED is currently Active. It was registered on 30/10/2006 .

Where is CORPORATE RESEARCH AND INVESTIGATIONS LIMITED located?

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CORPORATE RESEARCH AND INVESTIGATIONS LIMITED is registered at 2001 Amory Tower 203 Marsh Wall, London E14 9ZN.

What does CORPORATE RESEARCH AND INVESTIGATIONS LIMITED do?

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CORPORATE RESEARCH AND INVESTIGATIONS LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for CORPORATE RESEARCH AND INVESTIGATIONS LIMITED?

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The latest filing was on 03/03/2026: Notification of a person with significant control statement.