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Company number
11792896

CDM INVESTIGATIONS LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
CDM INVESTIGATIONS LTD
Company number
11792896
Registered office
C/O AC ACCOUNTANCY SERVICES UK LTD 318 CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 5PS, ENGLAND
Company type
Private Limited Company
Incorporated on
28 January 2019
Status
Active
Age
7 years
Nature of business (SIC)
80300 — Investigation activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Charles Morris
Notified 28/01/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Charles Morris
born 10/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2019 Person with significant control added Mr Christopher Charles Morris

Documents for CDM INVESTIGATIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CDM Investigations Ltd — PR7 4EN
Trading as Smart Counter Fraud Solutions
Tier 1 · renews 02/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CDM INVESTIGATIONS LTD?
According to the official registry, the company number of CDM INVESTIGATIONS LTD is 11792896.
Where is CDM INVESTIGATIONS LTD registered?
The registered office is C/O AC ACCOUNTANCY SERVICES UK LTD 318 CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 5PS, ENGLAND.
What is the SIC code of CDM INVESTIGATIONS LTD?
The nature of business is recorded under SIC code 80300 — Investigation activities.
Who controls CDM INVESTIGATIONS LTD?
Mr Christopher Charles Morris is recorded as a person with significant control.
When are the next accounts of CDM INVESTIGATIONS LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About CDM INVESTIGATIONS LTD (11792896)

CDM INVESTIGATIONS LTD is a private limited company incorporated on 28 January 2019 and registered in the United Kingdom under company number 11792896. Its registered office is at C/O AC ACCOUNTANCY SERVICES UK LTD 318 CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 5PS, ENGLAND. The recorded nature of business is investigation activities (SIC 80300). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Christopher Charles Morris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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