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 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.
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 |