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CIFAS

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CIFAS

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Key Data

Status

Active

Company No.

02584687

Incorporation date

22/02/1991

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 22/02/1991)
dot icon09/02/2026
Termination of appointment of Arnold Wagner as a director on 2026-02-01
View PDF (1 pages)
dot icon09/02/2026
Confirmation statement made on 2026-02-08 with no updates
View PDF (3 pages)
dot icon22/10/2025
Termination of appointment of Robert Charles Fraser as a director on 2025-09-05
View PDF (1 pages)
dot icon22/10/2025
Appointment of Ms Judy Bennett as a director on 2025-10-22
View PDF (2 pages)
dot icon22/10/2025
Appointment of Mr Alex Bailes as a director on 2025-10-22
View PDF (2 pages)
dot icon08/10/2025
Full accounts made up to 2025-03-31
View PDF (33 pages)
dot icon06/05/2025
Termination of appointment of Natasha Frances Maddock as a secretary on 2025-05-06
View PDF (1 pages)
dot icon06/05/2025
Appointment of Mr Richard Freedman as a secretary on 2025-05-06
View PDF (2 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-08 with no updates
View PDF (3 pages)
dot icon06/11/2024
Termination of appointment of Richard Jonathan Freedman as a secretary on 2024-10-02
View PDF (1 pages)
dot icon06/11/2024
Appointment of Ms Natasha Frances Maddock as a secretary on 2024-10-02
View PDF (2 pages)
dot icon14/10/2024
Full accounts made up to 2024-03-31
View PDF (31 pages)
dot icon08/02/2024
Confirmation statement made on 2024-02-08 with no updates
View PDF (3 pages)
dot icon16/11/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/11/2023
Cessation of John Julian Browett as a person with significant control on 2023-11-02
View PDF (1 pages)
dot icon02/11/2023
Cessation of Michael Douglas Haley as a person with significant control on 2023-11-02
View PDF (1 pages)
dot icon28/09/2023
Full accounts made up to 2023-03-31
View PDF (30 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-08 with no updates
View PDF (3 pages)
dot icon01/10/2022
Full accounts made up to 2022-03-31
View PDF (30 pages)
dot icon19/07/2022
Notification of John Julian Browett as a person with significant control on 2020-09-22
View PDF (2 pages)
dot icon12/04/2022
Resolutions
View PDF (1 pages)
dot icon09/03/2022
Memorandum and Articles of Association
View PDF (2 pages)
dot icon09/03/2022
Memorandum and Articles of Association
View PDF (26 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon28/01/2022
Appointment of Ms Sarah-Jill Lennard as a director on 2022-01-25
View PDF (2 pages)
dot icon21/12/2021
Full accounts made up to 2021-03-31
View PDF (23 pages)
dot icon28/10/2021
Termination of appointment of Penelope Jane Avis as a director on 2021-10-19
View PDF (1 pages)
dot icon04/03/2021
Current accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon22/01/2021
Appointment of Mr John Julian Browett as a director on 2020-09-22
View PDF (2 pages)
dot icon18/01/2021
Appointment of Ms Zoe Victoria Wimborne as a director on 2020-12-08
View PDF (2 pages)
dot icon11/12/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon04/09/2020
Termination of appointment of Barbara Singer Judge as a director on 2020-09-01
View PDF (1 pages)
dot icon04/09/2020
Cessation of Barbara Singer Judge as a person with significant control on 2020-09-01
View PDF (1 pages)
dot icon25/02/2020
Resolutions
View PDF (31 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-08 with no updates
View PDF (3 pages)
dot icon10/02/2020
Termination of appointment of Alison Ann Dolan as a director on 2020-01-31
View PDF (1 pages)
dot icon26/09/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-08 with no updates
View PDF (3 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon22/09/2018
Appointment of Mr Richard Jonathan Freedman as a secretary on 2018-09-21
View PDF (2 pages)
dot icon22/09/2018
Termination of appointment of Michael Douglas Haley as a secretary on 2018-09-21
View PDF (1 pages)
dot icon11/09/2018
Cessation of Simon Austin Dukes as a person with significant control on 2018-05-01
View PDF (1 pages)
dot icon11/09/2018
Termination of appointment of Simon Austin Dukes as a director on 2018-05-01
View PDF (1 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-08 with no updates
View PDF (3 pages)
dot icon22/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon18/04/2017
Appointment of Mr Michael Douglas Haley as a director on 2017-03-09
View PDF (2 pages)
dot icon09/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (6 pages)
dot icon08/02/2017
Appointment of Ms Penelope Jane Avis as a director on 2017-02-01
View PDF (2 pages)
dot icon08/02/2017
Appointment of Ms Alison Ann Dolan as a director on 2017-02-01
View PDF (2 pages)
dot icon08/02/2017
Appointment of Mr Arnold Wagner as a director on 2017-02-01
View PDF (2 pages)
dot icon07/02/2017
Termination of appointment of Michael Dennis O'neill as a director on 2017-02-01
View PDF (1 pages)
dot icon20/09/2016
Appointment of Lady Barbara Singer Judge as a director on 2016-09-06
View PDF (2 pages)
dot icon19/09/2016
Appointment of Mr Robert Charles Fraser as a director on 2016-09-06
View PDF (2 pages)
dot icon19/09/2016
Termination of appointment of David James Springer as a director on 2016-09-05
View PDF (1 pages)
dot icon19/09/2016
Termination of appointment of Kenneth William George Cherrett as a director on 2016-09-05
View PDF (1 pages)
dot icon19/09/2016
Full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon15/08/2016
Termination of appointment of Christopher Mckee as a director on 2016-06-14
View PDF (1 pages)
dot icon15/08/2016
Termination of appointment of Jane Margaret Earl as a director on 2016-06-14
View PDF (1 pages)
dot icon30/03/2016
Termination of appointment of Ian Walker as a director on 2016-03-21
View PDF (1 pages)
dot icon30/03/2016
Termination of appointment of Richard Beavis as a director on 2016-03-21
View PDF (1 pages)
dot icon30/03/2016
Termination of appointment of Howard Mark Rawstron as a director on 2016-03-21
View PDF (1 pages)
dot icon30/03/2016
Termination of appointment of Heather Robertson Laing as a director on 2016-03-21
View PDF (1 pages)
dot icon30/03/2016
Termination of appointment of Ursula Jallow as a director on 2016-03-21
View PDF (1 pages)
dot icon30/03/2016
Termination of appointment of Graham Isle as a director on 2016-03-21
View PDF (1 pages)
dot icon07/03/2016
Appointment of Mr Ian Walker as a director on 2015-06-15
View PDF (2 pages)
dot icon09/02/2016
Annual return made up to 2016-02-05 no member list
View PDF (11 pages)
dot icon04/02/2016
Appointment of Mrs Ursula Jallow as a director on 2015-06-17
View PDF (2 pages)
dot icon04/02/2016
Termination of appointment of Nicholas Blake as a director on 2015-06-17
View PDF (1 pages)
dot icon27/07/2015
Appointment of Mr Michael Douglas Haley as a secretary on 2015-06-15
View PDF (2 pages)
dot icon02/07/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon31/03/2015
Termination of appointment of Hugh Dixon Norton-Amor as a secretary on 2015-03-31
View PDF (1 pages)
dot icon17/02/2015
Annual return made up to 2015-02-09 no member list
View PDF (10 pages)
dot icon02/01/2015
Termination of appointment of Carwyn Alan Jones as a director on 2014-12-31
View PDF (1 pages)
dot icon11/09/2014
Director's details changed for Mr Kenneth William George Cherrett on 2014-09-10
View PDF (2 pages)
dot icon15/07/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon19/06/2014
Appointment of Mr Richard Beavis as a director
View PDF (2 pages)
dot icon19/06/2014
Appointment of Ms Heather Robertson Laing as a director
View PDF (2 pages)
dot icon16/05/2014
Director's details changed for Mr Howard Mark Rawstron on 2014-05-01
View PDF (2 pages)
dot icon11/02/2014
Annual return made up to 2014-02-09 no member list
View PDF (9 pages)
dot icon11/02/2014
Director's details changed for Mr Howard Mark Rawstron on 2013-01-01
View PDF (2 pages)
dot icon11/02/2014
Director's details changed for Mr Graham Isle on 2012-08-01
View PDF (2 pages)
dot icon16/09/2013
Appointment of Mr Hugh Dixon Norton-Amor as a secretary
View PDF (1 pages)
dot icon16/09/2013
Appointment of Mr Simon Austin Dukes as a director
View PDF (2 pages)
dot icon16/09/2013
Termination of appointment of Peter Hurst as a secretary
View PDF (1 pages)
dot icon04/06/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon24/05/2013
Termination of appointment of Mark Tomlinson as a director
View PDF (1 pages)
dot icon11/02/2013
Annual return made up to 2013-02-09 no member list
View PDF (9 pages)
dot icon24/01/2013
Director's details changed for Mr Mark Robert William Tomlinson on 2013-01-13
View PDF (2 pages)
dot icon05/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon19/06/2012
Resolutions
View PDF (26 pages)
dot icon19/06/2012
Appointment of Mr Nicholas Blake as a director
View PDF (2 pages)
dot icon19/06/2012
Appointment of Mr Graham Isle as a director
View PDF (2 pages)
dot icon02/03/2012
Director's details changed for Mr Mark Robert William Tomlinson on 2012-03-01
View PDF (2 pages)
dot icon09/02/2012
Annual return made up to 2012-02-09 no member list
View PDF (9 pages)
dot icon15/11/2011
Termination of appointment of Barry Brennan as a director
View PDF (1 pages)
dot icon05/08/2011
Termination of appointment of Mark Gale as a director
View PDF (1 pages)
dot icon26/07/2011
Termination of appointment of Allan Clare as a director
View PDF (1 pages)
dot icon22/07/2011
Termination of appointment of Mark Jones as a director
View PDF (1 pages)
dot icon24/06/2011
Appointment of Mr Allan James Clare as a director
View PDF (2 pages)
dot icon24/06/2011
Appointment of Mr Carwyn Alan Jones as a director
View PDF (2 pages)
dot icon21/06/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon16/03/2011
Director's details changed for Mr Barry Kevin Brennan on 2011-03-08
View PDF (2 pages)
dot icon02/03/2011
Termination of appointment of Graham Baldock as a director
View PDF (1 pages)
dot icon09/02/2011
Annual return made up to 2011-02-09 no member list
View PDF (11 pages)
dot icon05/10/2010
Director's details changed for Mr Barry Kevin Brennan on 2010-09-23
View PDF (2 pages)
dot icon29/09/2010
Appointment of Mr Howard Mark Rawstron as a director
View PDF (2 pages)
dot icon29/09/2010
Termination of appointment of Colin Charnley as a director
View PDF (1 pages)
dot icon23/07/2010
Appointment of Mr Graham Baldock as a director
View PDF (2 pages)
dot icon08/07/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon23/06/2010
Appointment of Mr Christopher Mckee as a director
View PDF (2 pages)
dot icon22/06/2010
Appointment of Mr Mark John Gale as a director
View PDF (2 pages)
dot icon22/06/2010
Appointment of Ms Jane Margaret Earl as a director
View PDF (2 pages)
dot icon22/06/2010
Termination of appointment of Edgar Ager as a director
View PDF (1 pages)
dot icon26/03/2010
Termination of appointment of Fletcher Abbott as a director
View PDF (1 pages)
dot icon17/02/2010
Annual return made up to 2010-02-09 no member list
View PDF (7 pages)
dot icon17/02/2010
Director's details changed for Mr Fletcher Robin Abbott on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Mr Kenneth William George Cherrett on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Mr Mark John Charles Jones on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Mr Barry Kevin Brennan on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Mr Colin Gerard Charnley on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Mr Michael Dennis O'neill on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Mr Mark Robert William Tomlinson on 2010-02-17
View PDF (2 pages)
dot icon15/12/2009
Appointment of Mr Edgar Paul Ager as a director
View PDF (2 pages)
dot icon08/12/2009
Termination of appointment of Patrick Crowfoot as a director
View PDF (1 pages)
dot icon08/12/2009
Termination of appointment of David Kay as a director
View PDF (1 pages)
dot icon15/07/2009
Appointment terminated director edgar ager
View PDF (1 pages)
dot icon14/07/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon04/06/2009
Director appointed mr fletcher robin abbott
View PDF (1 pages)
dot icon04/06/2009
Director appointed mr barry kevin brennan
View PDF (1 pages)
dot icon26/02/2009
Annual return made up to 09/02/09
View PDF (5 pages)
dot icon13/01/2009
Director's change of particulars / patrick crowfoot / 13/01/2009
View PDF (2 pages)
dot icon13/01/2009
Registered office changed on 13/01/2009 from 6TH floor 7-12 tavistock square london WC1H 9BQ
View PDF (1 pages)
dot icon13/01/2009
Director's change of particulars / kenneth cherrett / 13/01/2009
View PDF (1 pages)
dot icon13/01/2009
Director's change of particulars / david kay / 13/01/2009
View PDF (1 pages)
dot icon13/01/2009
Director's change of particulars / mark tomlinson / 13/01/2009
View PDF (1 pages)
dot icon13/01/2009
Director's change of particulars / david springer / 13/01/2009
View PDF (1 pages)
dot icon13/01/2009
Director's change of particulars / michael o'neill / 13/01/2009
View PDF (1 pages)
dot icon13/01/2009
Director's change of particulars / colin charnley / 13/01/2009
View PDF (1 pages)
dot icon13/01/2009
Secretary's change of particulars / peter hurst / 13/01/2009
View PDF (2 pages)
dot icon13/01/2009
Director's change of particulars / edgar ager / 13/01/2009
View PDF (1 pages)
dot icon02/01/2009
Director appointed mr mark john charles jones
View PDF (1 pages)
dot icon24/12/2008
Director's change of particulars / michael o'neill / 24/12/2008
View PDF (1 pages)
dot icon24/12/2008
Director's change of particulars / mark tomlinson / 24/12/2008
View PDF (1 pages)
dot icon24/12/2008
Director's change of particulars / david kay / 24/12/2008
View PDF (2 pages)
dot icon24/12/2008
Director's change of particulars / kenneth cherrett / 24/12/2008
View PDF (2 pages)
dot icon24/12/2008
Director's change of particulars / david springer / 24/12/2008
View PDF (2 pages)
dot icon24/12/2008
Director's change of particulars / colin charnley / 24/12/2008
View PDF (2 pages)
dot icon24/12/2008
Director's change of particulars / edgar ager / 24/12/2008
View PDF (2 pages)
dot icon24/12/2008
Secretary's change of particulars / peter hurst / 24/12/2008
View PDF (2 pages)
dot icon03/12/2008
Registered office changed on 03/12/2008 from 4TH floor central house 14 upper woburn place london WC1H 0NN
View PDF (1 pages)
dot icon10/11/2008
Appointment terminated director jacqueline morley
View PDF (1 pages)
dot icon15/10/2008
Appointment terminated director mark jones
View PDF (1 pages)
dot icon12/06/2008
Director appointed mr mark robert william tomlinson
View PDF (1 pages)
dot icon09/06/2008
Resolutions
View PDF (20 pages)
dot icon06/06/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon19/02/2008
Annual return made up to 09/02/08
View PDF (3 pages)
dot icon06/07/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon26/02/2007
Annual return made up to 09/02/07
View PDF (7 pages)
dot icon26/10/2006
Resolutions
View PDF (17 pages)
dot icon12/09/2006
New director appointed
View PDF (2 pages)
dot icon05/09/2006
Director resigned
View PDF (1 pages)
dot icon30/08/2006
Director resigned
View PDF (1 pages)
dot icon17/05/2006
Director resigned
View PDF (1 pages)
dot icon15/03/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon23/02/2006
Annual return made up to 09/02/06
View PDF (8 pages)
dot icon14/06/2005
New director appointed
View PDF (2 pages)
dot icon14/06/2005
New director appointed
View PDF (2 pages)
dot icon25/05/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon20/04/2005
Director resigned
View PDF (1 pages)
dot icon22/02/2005
Annual return made up to 09/02/05
View PDF (8 pages)
dot icon25/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon25/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon05/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/11/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon01/11/2004
Director resigned
View PDF (1 pages)
dot icon27/10/2004
New director appointed
View PDF (1 pages)
dot icon27/10/2004
New director appointed
View PDF (1 pages)
dot icon27/10/2004
New director appointed
View PDF (1 pages)
dot icon16/08/2004
Director resigned
View PDF (1 pages)
dot icon22/07/2004
New director appointed
View PDF (1 pages)
dot icon21/06/2004
Director resigned
View PDF (1 pages)
dot icon28/05/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon09/03/2004
Annual return made up to 09/02/04
View PDF (7 pages)
dot icon13/01/2004
Director resigned
View PDF (1 pages)
dot icon03/06/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon14/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon13/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon07/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon29/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon29/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon24/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon24/04/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon28/03/2003
Director resigned
View PDF (1 pages)
dot icon06/03/2003
Director resigned
View PDF (1 pages)
dot icon18/02/2003
Annual return made up to 09/02/03
View PDF (8 pages)
dot icon15/11/2002
Resolutions
View PDF (17 pages)
dot icon01/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon01/07/2002
Registered office changed on 01/07/02 from: 4TH floor tennyson house 159-165 great portland street london W1N 5FD
View PDF (1 pages)
dot icon01/05/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon27/03/2002
New director appointed
View PDF (2 pages)
dot icon19/03/2002
Director resigned
View PDF (1 pages)
dot icon12/03/2002
New director appointed
View PDF (1 pages)
dot icon08/03/2002
Director resigned
View PDF (1 pages)
dot icon15/02/2002
Annual return made up to 09/02/02
View PDF (7 pages)
dot icon22/11/2001
Memorandum and Articles of Association
View PDF (16 pages)
dot icon22/11/2001
Resolutions
View PDF (1 pages)
dot icon15/05/2001
Resolutions
View PDF (1 pages)
dot icon04/05/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon03/05/2001
Memorandum and Articles of Association
View PDF (16 pages)
dot icon11/04/2001
New director appointed
View PDF (2 pages)
dot icon26/03/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
New director appointed
View PDF (2 pages)
dot icon28/02/2001
Annual return made up to 09/02/01
View PDF (6 pages)
dot icon13/09/2000
New director appointed
View PDF (2 pages)
dot icon13/09/2000
New director appointed
View PDF (2 pages)
dot icon11/08/2000
New director appointed
View PDF (2 pages)
dot icon11/07/2000
New director appointed
View PDF (2 pages)
dot icon05/07/2000
Director resigned
View PDF (1 pages)
dot icon20/06/2000
Director's particulars changed
View PDF (1 pages)
dot icon26/05/2000
Memorandum and Articles of Association
View PDF (14 pages)
dot icon26/05/2000
New director appointed
View PDF (2 pages)
dot icon28/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon18/04/2000
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon17/04/2000
Director resigned
View PDF (1 pages)
dot icon06/04/2000
Registered office changed on 06/04/00 from: 173-175 cleveland street london W1P 5PE
View PDF (1 pages)
dot icon16/03/2000
New director appointed
View PDF (2 pages)
dot icon03/03/2000
Annual return made up to 09/02/00
View PDF (7 pages)
dot icon03/03/2000
Director resigned
View PDF (1 pages)
dot icon03/03/2000
Director resigned
View PDF (1 pages)
dot icon16/05/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon25/03/1999
New secretary appointed
View PDF (2 pages)
dot icon25/03/1999
Secretary resigned
View PDF (1 pages)
dot icon01/03/1999
Director resigned
View PDF (1 pages)
dot icon01/03/1999
Director resigned
View PDF (1 pages)
dot icon01/03/1999
New director appointed
View PDF (2 pages)
dot icon01/03/1999
New director appointed
View PDF (2 pages)
dot icon15/02/1999
Annual return made up to 09/02/99
View PDF (4 pages)
dot icon29/04/1998
Full accounts made up to 1997-12-31
View PDF (13 pages)
dot icon24/02/1998
Annual return made up to 09/02/98
View PDF (6 pages)
dot icon18/02/1998
New director appointed
View PDF (2 pages)
dot icon10/02/1998
Director resigned
View PDF (1 pages)
dot icon26/09/1997
New director appointed
View PDF (2 pages)
dot icon26/09/1997
New director appointed
View PDF (2 pages)
dot icon25/09/1997
Director resigned
View PDF (1 pages)
dot icon14/05/1997
Full accounts made up to 1996-12-31
View PDF (13 pages)
dot icon12/03/1997
New director appointed
View PDF (2 pages)
dot icon25/02/1997
Annual return made up to 09/02/97
View PDF (6 pages)
dot icon17/02/1997
Director resigned
View PDF (1 pages)
dot icon13/10/1996
Director resigned
View PDF (1 pages)
dot icon29/09/1996
Full accounts made up to 1995-12-31
View PDF (13 pages)
dot icon21/02/1996
Annual return made up to 09/02/96
View PDF (6 pages)
dot icon03/05/1995
Full accounts made up to 1994-12-31
View PDF (12 pages)
dot icon23/02/1995
Director resigned
View PDF (0 pages)
dot icon23/02/1995
New director appointed
View PDF (0 pages)
dot icon17/02/1995
Annual return made up to 09/02/95
View PDF (0 pages)
dot icon24/11/1994
New director appointed
View PDF (0 pages)
dot icon24/11/1994
New director appointed
View PDF (0 pages)
dot icon10/11/1994
Director resigned
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dot icon10/11/1994
Director resigned
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dot icon22/09/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon06/06/1994
Resolutions
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dot icon01/03/1994
New director appointed
View PDF (0 pages)
dot icon01/03/1994
New director appointed
View PDF (0 pages)
dot icon01/03/1994
New director appointed
View PDF (0 pages)
dot icon23/02/1994
Annual return made up to 09/02/94
View PDF (0 pages)
dot icon20/09/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon08/04/1993
New director appointed
View PDF (0 pages)
dot icon29/03/1993
Director resigned
View PDF (0 pages)
dot icon29/03/1993
Director resigned
View PDF (0 pages)
dot icon16/02/1993
Annual return made up to 09/02/93
View PDF (8 pages)
dot icon08/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon18/09/1992
Director resigned
View PDF (0 pages)
dot icon18/09/1992
Director resigned
View PDF (0 pages)
dot icon22/07/1992
Memorandum and Articles of Association
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dot icon03/07/1992
Annual return made up to 22/02/92
View PDF (0 pages)
dot icon27/03/1992
Director resigned
View PDF (0 pages)
dot icon27/03/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/09/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/07/1991
New director appointed
View PDF (0 pages)
dot icon19/03/1991
New director appointed
View PDF (0 pages)
dot icon19/03/1991
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon22/02/1991
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/02/2027
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

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CIFAS has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

72
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About CIFAS

CIFAS is an(a) Active company incorporated on 22/02/1991 with the registered office located at 6th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIFAS?

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CIFAS is currently Active. It was registered on 22/02/1991 .

Where is CIFAS located?

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CIFAS is registered at 6th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does CIFAS do?

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CIFAS operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CIFAS?

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The latest filing was on 09/02/2026: Termination of appointment of Arnold Wagner as a director on 2026-02-01.