Ltd Facts The UK company register, as filed

Register entry · No. 12178704

THE COMMERCIAL INVESTIGATION BUREAU LIMITED

Active Private Limited Company Incorporated 28 Aug 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Aug 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE 004 TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, CO DURHAM, ENGLAND, SR8 2RU

    As filed with Companies House.

  2. Nature of business

    • 80300 Investigation activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Sep 2027
    Last made up to
    27 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE COMMERCIAL INVESTIGATION BUREAU LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £1 —
31 Aug 2024 not published not published — £1 —
31 Aug 2023 not published not published — £1 —
31 Aug 2022 not published not published — £1 —
31 Aug 2021 not published not published — £1 —
31 Aug 2020 not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Trevor Hall Company Director Director 28 Aug 2019 — June 1952 English · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Trevor Hall Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Aug 2019 — June 1952 English · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE COMMERCIAL INVESTIGATION BUREAU LIMITED still trading?

The register shows THE COMMERCIAL INVESTIGATION BUREAU LIMITED as active.

What does THE COMMERCIAL INVESTIGATION BUREAU LIMITED do?

It files the industry code 80300 (Investigation activities).

When was THE COMMERCIAL INVESTIGATION BUREAU LIMITED set up?

It was incorporated on 28 August 2019.

When are THE COMMERCIAL INVESTIGATION BUREAU LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is THE COMMERCIAL INVESTIGATION BUREAU LIMITED's next confirmation statement due?

By 10 September 2027.

Who runs THE COMMERCIAL INVESTIGATION BUREAU LIMITED?

THE COMMERCIAL INVESTIGATION BUREAU LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (80100), active, set up around the same time. More in this industry →

  1. 12378820 TORAH SECURITY LIMITED Active Private Limited Company Inc. 27 Dec 2019 80100 · Private security activities
  2. 12375083 ALEXANDER DEANE LIMITED Active Private Limited Company Inc. 23 Dec 2019 80300 · Investigation activities
  3. 12358529 PAX ANIMI INVESTIGATION SERVICES LTD Active Private Limited Company Inc. 11 Dec 2019 80300 · Investigation activities
  4. SC648500 INCINALYSIS CARTIS LIMITED Active Private Limited Company Inc. 29 Nov 2019 69109 · Activities of patent and copyright agents
  5. SC648330 LEONARDS CORPORATE (UK) LTD Active Private Limited Company Inc. 28 Nov 2019 80300 · Investigation activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House