SCAM AWARENESS & FRAUD EDUCATION CIC

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

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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

Business linkages

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Confirmation

Next confirmation date

22/05/2026

Accounts

Next account date

31/05/2026

Next due on

23/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayward, Oliver James Brent	Director	23/05/2025 - Present	2

Persons with Significant Control

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

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

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

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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.