CIFAS - LONDON


Company Profile Company Filings

Overview

CIFAS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
CIFAS was incorporated 33 years ago on 22/02/1991 and has the registered number: 02584687. The accounts status is FULL and accounts are next due on 31/12/2024.

CIFAS - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JULIAN BROWETT Dec 1963 British Director 2020-09-22 CURRENT
MR RICHARD JONATHAN FREEDMAN Secretary 2018-09-21 CURRENT
ROBERT CHARLES FRASER Aug 1964 British Director 2016-09-06 CURRENT
MR MICHAEL DOUGLAS HALEY Nov 1963 British Director 2017-03-09 CURRENT
MS SARAH-JILL LENNARD Apr 1956 British Director 2022-01-25 CURRENT
MR ARNOLD WAGNER Sep 1949 British Director 2017-02-01 CURRENT
MS ZOE VICTORIA WIMBORNE May 1969 British Director 2020-12-08 CURRENT
ALEXANDER DALGLEISH Jan 1937 British Director RESIGNED
MRS CAROLINE HENDRA May 1954 British Director RESIGNED
DAVID HARDY Dec 1948 British Director 2000-06-27 UNTIL 2004-08-16 RESIGNED
ALAN GILCHRIST HARDMAN May 1941 British Director 1999-03-01 UNTIL 2000-04-11 RESIGNED
MR ALLAN JAMES CLARE Aug 1970 British Director 2011-06-07 UNTIL 2011-07-24 RESIGNED
MR MARK JOHN GALE Mar 1966 British Director 2010-06-08 UNTIL 2011-08-03 RESIGNED
MICHAEL JOHN FROMANT Apr 1952 British Director 1997-09-23 UNTIL 2000-02-28 RESIGNED
PHILLIP AUSTIN GREENWOOD Jul 1964 British Director 1994-07-26 UNTIL 1996-09-10 RESIGNED
MS JANE MARGARET EARL Apr 1957 British Director 2010-06-08 UNTIL 2016-06-14 RESIGNED
MR SIMON AUSTIN DUKES Sep 1965 British Director 2013-09-14 UNTIL 2018-05-01 RESIGNED
MS ALISON ANN DOLAN Dec 1969 Irish Director 2017-02-01 UNTIL 2020-01-31 RESIGNED
MARTYN PHILLIP HORTON May 1954 British Director RESIGNED
ALEXANDER DALGLEISH Jan 1937 British Director 1991-02-22 UNTIL 1992-02-29 RESIGNED
PATRICK ALAN DAVID CROWFOOT Nov 1939 British Director 1991-02-22 UNTIL 1993-01-04 RESIGNED
PATRICK ALAN DAVID CROWFOOT Nov 1939 British Director 1994-03-01 UNTIL 2002-03-01 RESIGNED
PATRICK ALAN DAVID CROWFOOT Nov 1939 British Director 2002-03-20 UNTIL 2003-12-31 RESIGNED
STEPHEN FAIRBANK Jan 1948 British Director RESIGNED
MR HUGH DIXON NORTON-AMOR Secretary 2013-09-14 UNTIL 2015-03-31 RESIGNED
MR PETER EDWARD HURST Feb 1959 Secretary 1999-03-31 UNTIL 2013-09-14 RESIGNED
ALAN CHRISTIAN HILTON Feb 1934 British Secretary 1991-02-22 UNTIL 1999-03-31 RESIGNED
MR MICHAEL DOUGLAS HALEY Secretary 2015-06-15 UNTIL 2018-09-21 RESIGNED
MRS URSULA JALLOW Oct 1978 British Director 2015-06-17 UNTIL 2016-03-21 RESIGNED
MR BARRY KEVIN BRENNAN Mar 1955 British Director 2009-05-12 UNTIL 2011-11-15 RESIGNED
MR RICHARD BEAVIS Feb 1959 English Director 2014-06-18 UNTIL 2016-03-21 RESIGNED
PETER DEREK BAYLEY Sep 1963 British Director 1994-09-20 UNTIL 1997-05-23 RESIGNED
MR COLIN GERARD CHARNLEY Sep 1967 British Director 2004-09-07 UNTIL 2010-09-24 RESIGNED
MR GRAHAM BALDOCK Dec 1970 British Director 2010-06-28 UNTIL 2011-02-28 RESIGNED
MR EDGAR PAUL AGER Feb 1963 British Director 2001-04-01 UNTIL 2009-07-15 RESIGNED
MR EDGAR PAUL AGER Feb 1963 British Director 2009-12-08 UNTIL 2010-06-08 RESIGNED
MICHAEL ADLEM Oct 1956 British Director 1994-03-01 UNTIL 1994-05-31 RESIGNED
MR FLETCHER ROBIN ABBOTT Jul 1974 British Director 2009-05-12 UNTIL 2010-03-23 RESIGNED
ALAN EDWARD BOTTOMLEY Jan 1948 British Director 1995-03-01 UNTIL 1999-02-28 RESIGNED
MR PAUL EDWARD BOULTON Oct 1935 British Director 1992-03-01 UNTIL 1993-04-30 RESIGNED
MR NICHOLAS BLAKE Aug 1961 British Director 2012-06-11 UNTIL 2015-06-17 RESIGNED
MR BARRY KEVIN BRENNAN Mar 1955 British Director 2002-03-01 UNTIL 2005-04-19 RESIGNED
JON BUXTON Feb 1961 British Director 2005-05-17 UNTIL 2006-08-25 RESIGNED
MS PENELOPE JANE AVIS Apr 1968 British Director 2017-02-01 UNTIL 2021-10-19 RESIGNED
KENNETH WILLIAM GEORGE CHERRETT Feb 1943 British Director 1991-03-26 UNTIL 2016-09-05 RESIGNED
SIMON CHAPMAN Oct 1960 British Director 1997-09-23 UNTIL 2001-02-28 RESIGNED
PATRICK ALAN DAVID CROWFOOT Nov 1939 British Director 2004-09-07 UNTIL 2009-11-01 RESIGNED
MR PETER EDWARD HURST Feb 1959 Director RESIGNED
MR GRAHAM ISLE Jul 1956 British Director 2012-06-12 UNTIL 2016-03-21 RESIGNED
MICHAEL BRUCE HOSEASON Aug 1964 British Director 2001-03-01 UNTIL 2006-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Julian Browett 2020-09-22 - 2023-11-02 12/1963 London   Significant influence or control
Mr Michael Douglas Haley 2016-04-06 - 2023-11-02 11/1963 London   Significant influence or control
Lady Barbara Singer Judge 2016-04-06 - 2020-09-01 12/1946 London   Right to appoint and remove directors
Mr Simon Austin Dukes 2016-04-06 - 2018-05-01 9/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENEW HOLDINGS PLC. LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
CITIGROUP GLOBAL MARKETS LIMITED CANARY WHARF Active FULL 66120 - Security and commodity contracts dealing activities
SMITHS PENSIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
YORSE NO. 3 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BUNZL PENSION TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
SAINSBURY'S SUPERMARKETS LTD Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
DAEMON SOLUTIONS LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
JFS CHARITABLE TRUST LIMITED HARROW Active SMALL 85310 - General secondary education
JS INFORMATION SYSTEMS LIMITED Active FULL 62090 - Other information technology service activities
N HUNTER LIMITED MANCHESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JOHN CRANE GROUP LIMITED SLOUGH Active FULL 70100 - Activities of head offices
THE NATIONAL MUSEUM OF COMPUTING MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
UKAEA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NEWSOM PLACE MANAGEMENT COMPANY LIMITED SALISBURY Active MICRO ENTITY 98000 - Residents property management
ARNOLD WAGNER CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHRIS FRASER ASSOCIATES LIMITED ASHBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CONVENIENT COLLECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PARTNERSHIP FOR JEWISH SCHOOLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
GECO PROPERTY LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTO INVESTMENT TRUST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BALLADEER LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BATTERY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ATLANTIC TECHNOLOGIES EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CRAFTSMAN PLUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
ACWL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
INDIGO Z.J. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OV ONLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 75000 - Veterinary activities
FALCON AR SERVICES UK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OFFICIAL VET ONLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 75000 - Veterinary activities