COUNTER CRIME INTELLIGENCE ORGANIZATION CCIO
Significant control: Alexander Jan Abd El Sadek Mouselhy (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Counter Crime Intelligence Organization Ccio: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Counter Crime Intelligence Organization Ccio sell?
Registered activity: Research and experimental development on social sciences and humanities (SIC 72200). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
COUNTER CRIME INTELLIGENCE ORGANIZATION CCIO is an active private limited company (company number 14684262) incorporated on 23 February 2023, registered in Blackburn. Its registered activity is research and experimental development on social sciences and humanities (SIC 72200). Latest dormant accounts cover the period ending 27 February 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 1,228 comparable companies in the UK (median £465, upper quartile £14k).
Ownership and control
- Dr Alexander Jan Abd El Sadek Mouselhy
- holds 25–50% of voting rights
- Mr Ciprian Panagachi Tanasa
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 February 20233 yrs ago
- Next accounts due
- 27 November 2026in 31 days
- Confirmation statement due
- 9 March 2027in 133 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 72200
- Research and experimental development on social sciences and humanities
- SIC 80300
- Investigation activities
- SIC 84240
- Public order and safety activities
- SIC 99000
- Activities of extraterritorial organisations and bodies
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 27 February 2025 | £1 | £1 | — | — | — | — | — |
| 28 February 2024 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1 at 27 February 2025
- Incorporated two to five years agoIncorporated 23 February 2023
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 133 days
- Next accounts duein 31 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
Similar companies in Lancashire
- UK NEUROSTROKE LIMITEDBlackpool · inc. Mar 2023
- LOHA HEALTH LTDLancaster · inc. May 2023
- LOCKWOOD CENTRE LTDLancaster · inc. May 2022
- LINNEA MILLS CONSULTING LTDCarnforth · inc. May 2022
- WEBUILDAWARENESS LIMITEDChorley · inc. Apr 2024
- EMPOWERING UNIQUE COMMUNITIES C.I.C.Chorley · inc. Jun 2024
All companies incorporated on 23 February 2023 · in Feb 2023.
Reminders for COUNTER CRIME INTELLIGENCE ORGANIZATION CCIO
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.