CIFAS
Active - Accounts Filed
General Information
NAME
CIFAS
COMPANY NUMBER
02584687
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
22/02/1991
(33 years and 9 months old)
WEBSITE
https://www.cifas.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/02/1991
02/05/2000
CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM
LONDON
WC1H 9LT
Telephone: 03301000180
TPS: No
6TH Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Telephone: 1000180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Richard Jonathan Freedman (925066860) has left the board |
| 08/11/2024 | New Company Secretary Natasha Frances Maddock (932904645) Appointed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIFAS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIFAS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIFAS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2016 - Present (8 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
06/09/2016 - Present (8 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
09/03/2017 - Present (7 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Richard Jonathan Freedman (925066860) has left the board |
| 08/11/2024 | New Company Secretary Natasha Frances Maddock (932904645) Appointed |
| 19/10/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Robert Charles Fraser (914645749) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Sarah-Jill Lennard (929190854) Appointed |
| 25/12/2021 | New Accounts filed |
| 04/11/2021 | Penelope Jane Avis (922419312) has left the board |
| 04/11/2021 | Penelope Jane Avis (922419312) has left the board |
| 23/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member John Julian Browett (927883111) Appointed |
| 20/01/2021 | New Board Member Zoe Victoria Wimborne (927863905) Appointed |
| 20/12/2020 | New Accounts filed |
| 08/09/2020 | Barbara Singer Judge (908870903) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | Alison Ann Dolan (922418806) has left the board |
| 01/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/09/2018 | Michael Douglas Haley (919970197) has left the board |
| 26/09/2018 | New Company Secretary Richard Jonathan Freedman (925066860) Appointed |
| 13/09/2018 | Simon Austin Dukes (918134892) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Michael Douglas Haley (922429413) Appointed |
| 13/02/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Board Member Arnold Wagner (905242651) Appointed |
| 10/02/2017 | New Board Member Penelope Jane Avis (922419312) Appointed |
| 10/02/2017 | New Board Member Alison Ann Dolan (922418806) Appointed |
| 09/02/2017 | Michael Dennis O'Neill (901767899) has left the board |
| 03/11/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Barbara Singer Judge (908870903) Appointed |
| 21/09/2016 | New Board Member Robert Charles Fraser (921445520) Appointed |
| 21/09/2016 | David James Springer (909536533) has left the board |
| 21/09/2016 | Kenneth William George Cherrett (900727577) has left the board |
| 17/08/2016 | Jane Margaret Earl (915216499) has left the board |
| 17/08/2016 | Christopher McKee (915218052) has left the board |
| 01/04/2016 | Ian Walker (920582745) has left the board |
| 01/04/2016 | Richard Beavis (918869570) has left the board |
| 01/04/2016 | Heather Robertson Laing (918869550) has left the board |
| 01/04/2016 | Graham Isle (916997411) has left the board |
| 01/04/2016 | Howard Mark Rawstron (915448997) has left the board |
| 01/04/2016 | Ursula Jallow (920485069) has left the board |
| 09/03/2016 | New Board Member Ian Walker (920582745) Appointed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
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