SCAM AWARENESS & FRAUD EDUCATION CIC

Q: What is the latest filing for SCAM AWARENESS & FRAUD EDUCATION CIC?

The latest filing was on 29/06/2025: **Registered office address changed** from 24-26 Regent Place Birmingham B1 3NJ England to Copper House First Floor Copper House 88 Snakes Lane East Woodford Green IG8 7HX on 2025-06-29.

Key Data

Status

Active

Company No.

16471912

Incorporation date

23/05/2025

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2025)

29/06/2025

Registered office address changed from 24-26 Regent Place Birmingham B1 3NJ England to Copper House First Floor Copper House 88 Snakes Lane East Woodford Green IG8 7HX on 2025-06-29

View PDF (1 pages)

23/05/2025

Incorporation of a Community Interest Company

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/05/2026

Due by

23/02/2027

Confirmation

Next statement date

22/05/2026

See more events →

Business linkages

Check business linkages of SCAM AWARENESS & FRAUD EDUCATION CI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

SCAM AWARENESS & FRAUD EDUCATION CIC has not submitted financial statements

SCAM AWARENESS & FRAUD EDUCATION CIC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SCAM AWARENESS & FRAUD EDUCATION CIC

SCAM AWARENESS & FRAUD EDUCATION CIC is an(a) Active company incorporated on 23/05/2025 with the registered office located at Copper House First Floor Copper House, 88 Snakes Lane East, Woodford Green IG8 7HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SCAM AWARENESS & FRAUD EDUCATION CIC?

SCAM AWARENESS & FRAUD EDUCATION CIC is currently Active. It was registered on 23/05/2025 .

Where is SCAM AWARENESS & FRAUD EDUCATION CIC located?

SCAM AWARENESS & FRAUD EDUCATION CIC is registered at Copper House First Floor Copper House, 88 Snakes Lane East, Woodford Green IG8 7HX.

What does SCAM AWARENESS & FRAUD EDUCATION CIC do?

SCAM AWARENESS & FRAUD EDUCATION CIC operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for SCAM AWARENESS & FRAUD EDUCATION CIC?

The latest filing was on 29/06/2025: Registered office address changed from 24-26 Regent Place Birmingham B1 3NJ England to Copper House First Floor Copper House 88 Snakes Lane East Woodford Green IG8 7HX on 2025-06-29.