Company Information for CRIF DECISION SOLUTIONS LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
03395992
Private Limited Company
Active |
Company Name | |
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CRIF DECISION SOLUTIONS LIMITED | |
Legal Registered Office | |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in WC1B | |
Company Number | 03395992 | |
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Company ID Number | 03395992 | |
Date formed | 1997-07-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB695828372 |
Last Datalog update: | 2024-03-07 01:48:20 |
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Officer | Role | Date Appointed |
---|---|---|
NEVIA MCKIERNAN |
||
SARA COSTANTINI |
||
CARLO GHERARDI |
||
SILVIA GHIELMETTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERTO GEREMIA |
Director | ||
FABRIZIO FRABONI |
Director | ||
EAMON FOLEY |
Director | ||
RODNEY FRANCIS CUNNINGHAM PRIOR |
Company Secretary | ||
DAVID WILLIAM PLEVIN |
Director | ||
HELMUT HOFER |
Director | ||
EAMON FOLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
CESSATION OF AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA GHERARDI | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO GHERARDI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNALISA GHERARDI | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2019-04-05 | |
CH01 | Director's details changed for Carlo Gherardi on 2019-04-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO GHERARDI | |
PSC07 | CESSATION OF CRIF S.P.A. AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
TM02 | Termination of appointment of Nevia Mckiernan on 2019-01-02 | |
AP04 | Appointment of Jordan Cosec Limited as company secretary on 2019-01-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1190000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1190000 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1190000 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms. Sara Costantini on 2014-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SARA COSTANTINI / 11/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO GEREMIA | |
AP01 | DIRECTOR APPOINTED MS. SARA COSTANTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO FRABONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIA GHIELMETTI / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO GHERARDI / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GEREMIA / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO FRABONI / 02/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO FRABONI / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GEREMIA / 01/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
RES13 | SHARES ALLOTTED & SIGN 19/10/03 | |
RES04 | NC INC ALREADY ADJUSTED 19/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 990000/1190000 10/1 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 73-74 HIGH STREET BANBURY OXFORDSHIRE OX16 5JG | |
123 | NC INC ALREADY ADJUSTED 27/12/02 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 700000/990000 27/12 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/12/02--------- £ SI 290000@1=290000 £ IC 700000/990000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE ITALIAN BUILDING 41 DOCKHEAD LONDON SE1 2BS | |
RES13 | APT AUD CHANGE RO 05/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 18/12/01 | |
88(2)R | AD 18/12/01--------- £ SI 600000@1=600000 £ IC 100000/700000 | |
RES04 | NC INC ALREADY ADJUSTED 18/12/01 | |
123 | £ NC 100000/700000 18/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Doncaster Council | |
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GENERAL INSURANCE |
London Borough of Lambeth | |
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SOFTWARE LICENCES |
Sheffield City Council | |
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Newcastle City Council | |
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Essex County Council | |
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Newcastle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |