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The Commercial Investigation Bureau Limited

12178704

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 004 Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU
Incorporated 28/08/2019

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

80300
Investigation activities

Officers

Trevor Hall

director · Since 28/08/2019

English · England · Age 74

Persons with Significant Control

Mr Trevor Hall

75–100% shares
75–100% votes
Appoint directors

English · England · Age 74

Office 004, Traynor Way, Peterlee, SR8 2RU

Notified 28/08/2019

Change History

status → active
2026-05-08

Active

type → ltd
2026-05-08

Private Limited Company

address line1 → Office 004 Traynor Way
2026-05-08

OFFICE 004 TRAYNOR WAY

post town → Peterlee
2026-05-08

PETERLEE

CompanyRankvs 1361+ SIC 80300 peers
27

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History14 filings

Confirmation statement

confirmation statement with no updates

28/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Incorporated

incorporation company

28/08/201910 pages · PDF