NEXUS FRAUD INVESTIGATIONS GROUP C.I.C.
is in process of liquidation on Mar 30, 2024
Community Interest Company
United Kingdom • 21 May 2019 (5 years ago)
Summary
- Active - Proposal to Strike off
United Kingdom
12007463- Primary:
- #8030 - Investigation activities
Contact details
Officers
United Kingdom
Person with significant control
Appointed on21 May 2019
Country of residenceEngland
Additional data
- First accounts made up to31 May 2022
due by 28 Feb 2023 - Last accounts made up to31 May 2021
- CategoryTOTAL EXEMPTION FULL
- Next statement date20 May 2023
due by 03 Jun 2023 - Last statement dated20 May 2022
- Next returns datedue by 18 Jun 2020
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Where is NEXUS FRAUD INVESTIGATIONS GROUP C.I.C.'s headquarters?
NEXUS FRAUD INVESTIGATIONS GROUP C.I.C.'s headquarters is located at ENGLAND, BEXHILL-ON-SEA, 9 CLINCH GREEN AVENUE, TN39 5HN
What is NEXUS FRAUD INVESTIGATIONS GROUP C.I.C.'s industry?
NEXUS FRAUD INVESTIGATIONS GROUP C.I.C. is in the industry of Investigation activities
What year was NEXUS FRAUD INVESTIGATIONS GROUP C.I.C. started?
NEXUS FRAUD INVESTIGATIONS GROUP C.I.C. was started in 2019
Sources: Companies House
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