CIFAS

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

See on map

Latest events (Record since 22/02/1991)

09/02/2026

Termination of appointment of Arnold Wagner as a director on 2026-02-01

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

22/10/2025

Termination of appointment of Robert Charles Fraser as a director on 2025-09-05

View PDF (1 pages)

22/10/2025

Appointment of Ms Judy Bennett as a director on 2025-10-22

View PDF (2 pages)

22/10/2025

Appointment of Mr Alex Bailes as a director on 2025-10-22

View PDF (2 pages)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

06/05/2025

Termination of appointment of Natasha Frances Maddock as a secretary on 2025-05-06

View PDF (1 pages)

06/05/2025

Appointment of Mr Richard Freedman as a secretary on 2025-05-06

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Richard Jonathan Freedman as a secretary on 2024-10-02

View PDF (1 pages)

06/11/2024

Appointment of Ms Natasha Frances Maddock as a secretary on 2024-10-02

View PDF (2 pages)

14/10/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

08/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

16/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/11/2023

Cessation of John Julian Browett as a person with significant control on 2023-11-02

View PDF (1 pages)

02/11/2023

Cessation of Michael Douglas Haley as a person with significant control on 2023-11-02

View PDF (1 pages)

28/09/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

19/07/2022

Notification of John Julian Browett as a person with significant control on 2020-09-22

View PDF (2 pages)

12/04/2022

Resolutions

View PDF (1 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (2 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (26 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

28/01/2022

Appointment of Ms Sarah-Jill Lennard as a director on 2022-01-25

View PDF (2 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

28/10/2021

Termination of appointment of Penelope Jane Avis as a director on 2021-10-19

View PDF (1 pages)

04/03/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

22/01/2021

Appointment of Mr John Julian Browett as a director on 2020-09-22

View PDF (2 pages)

18/01/2021

Appointment of Ms Zoe Victoria Wimborne as a director on 2020-12-08

View PDF (2 pages)

11/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/09/2020

Termination of appointment of Barbara Singer Judge as a director on 2020-09-01

View PDF (1 pages)

04/09/2020

Cessation of Barbara Singer Judge as a person with significant control on 2020-09-01

View PDF (1 pages)

25/02/2020

Resolutions

View PDF (31 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

10/02/2020

Termination of appointment of Alison Ann Dolan as a director on 2020-01-31

View PDF (1 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

22/09/2018

Appointment of Mr Richard Jonathan Freedman as a secretary on 2018-09-21

View PDF (2 pages)

22/09/2018

Termination of appointment of Michael Douglas Haley as a secretary on 2018-09-21

View PDF (1 pages)

11/09/2018

Cessation of Simon Austin Dukes as a person with significant control on 2018-05-01

View PDF (1 pages)

11/09/2018

Termination of appointment of Simon Austin Dukes as a director on 2018-05-01

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

22/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

18/04/2017

Appointment of Mr Michael Douglas Haley as a director on 2017-03-09

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

08/02/2017

Appointment of Ms Penelope Jane Avis as a director on 2017-02-01

View PDF (2 pages)

08/02/2017

Appointment of Ms Alison Ann Dolan as a director on 2017-02-01

View PDF (2 pages)

08/02/2017

Appointment of Mr Arnold Wagner as a director on 2017-02-01

View PDF (2 pages)

07/02/2017

Termination of appointment of Michael Dennis O'neill as a director on 2017-02-01

View PDF (1 pages)

20/09/2016

Appointment of Lady Barbara Singer Judge as a director on 2016-09-06

View PDF (2 pages)

19/09/2016

Appointment of Mr Robert Charles Fraser as a director on 2016-09-06

View PDF (2 pages)

19/09/2016

Termination of appointment of David James Springer as a director on 2016-09-05

View PDF (1 pages)

19/09/2016

Termination of appointment of Kenneth William George Cherrett as a director on 2016-09-05

View PDF (1 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

15/08/2016

Termination of appointment of Christopher Mckee as a director on 2016-06-14

View PDF (1 pages)

15/08/2016

Termination of appointment of Jane Margaret Earl as a director on 2016-06-14

View PDF (1 pages)

30/03/2016

Termination of appointment of Ian Walker as a director on 2016-03-21

View PDF (1 pages)

30/03/2016

Termination of appointment of Richard Beavis as a director on 2016-03-21

View PDF (1 pages)

30/03/2016

Termination of appointment of Howard Mark Rawstron as a director on 2016-03-21

View PDF (1 pages)

30/03/2016

Termination of appointment of Heather Robertson Laing as a director on 2016-03-21

View PDF (1 pages)

30/03/2016

Termination of appointment of Ursula Jallow as a director on 2016-03-21

View PDF (1 pages)

30/03/2016

Termination of appointment of Graham Isle as a director on 2016-03-21

View PDF (1 pages)

07/03/2016

Appointment of Mr Ian Walker as a director on 2015-06-15

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-02-05 no member list

View PDF (11 pages)

04/02/2016

Appointment of Mrs Ursula Jallow as a director on 2015-06-17

View PDF (2 pages)

04/02/2016

Termination of appointment of Nicholas Blake as a director on 2015-06-17

View PDF (1 pages)

27/07/2015

Appointment of Mr Michael Douglas Haley as a secretary on 2015-06-15

View PDF (2 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

31/03/2015

Termination of appointment of Hugh Dixon Norton-Amor as a secretary on 2015-03-31

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-02-09 no member list

View PDF (10 pages)

02/01/2015

Termination of appointment of Carwyn Alan Jones as a director on 2014-12-31

View PDF (1 pages)

11/09/2014

Director's details changed for Mr Kenneth William George Cherrett on 2014-09-10

View PDF (2 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

19/06/2014

Appointment of Mr Richard Beavis as a director

View PDF (2 pages)

19/06/2014

Appointment of Ms Heather Robertson Laing as a director

View PDF (2 pages)

16/05/2014

Director's details changed for Mr Howard Mark Rawstron on 2014-05-01

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-02-09 no member list

View PDF (9 pages)

11/02/2014

Director's details changed for Mr Howard Mark Rawstron on 2013-01-01

View PDF (2 pages)

11/02/2014

Director's details changed for Mr Graham Isle on 2012-08-01

View PDF (2 pages)

16/09/2013

Appointment of Mr Hugh Dixon Norton-Amor as a secretary

View PDF (1 pages)

16/09/2013

Appointment of Mr Simon Austin Dukes as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Peter Hurst as a secretary

View PDF (1 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/05/2013

Termination of appointment of Mark Tomlinson as a director

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-09 no member list

View PDF (9 pages)

24/01/2013

Director's details changed for Mr Mark Robert William Tomlinson on 2013-01-13

View PDF (2 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/06/2012

Resolutions

View PDF (26 pages)

19/06/2012

Appointment of Mr Nicholas Blake as a director

View PDF (2 pages)

19/06/2012

Appointment of Mr Graham Isle as a director

View PDF (2 pages)

02/03/2012

Director's details changed for Mr Mark Robert William Tomlinson on 2012-03-01

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-09 no member list

View PDF (9 pages)

15/11/2011

Termination of appointment of Barry Brennan as a director

View PDF (1 pages)

05/08/2011

Termination of appointment of Mark Gale as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Allan Clare as a director

View PDF (1 pages)

22/07/2011

Termination of appointment of Mark Jones as a director

View PDF (1 pages)

24/06/2011

Appointment of Mr Allan James Clare as a director

View PDF (2 pages)

24/06/2011

Appointment of Mr Carwyn Alan Jones as a director

View PDF (2 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/03/2011

Director's details changed for Mr Barry Kevin Brennan on 2011-03-08

View PDF (2 pages)

02/03/2011

Termination of appointment of Graham Baldock as a director

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-02-09 no member list

View PDF (11 pages)

05/10/2010

Director's details changed for Mr Barry Kevin Brennan on 2010-09-23

View PDF (2 pages)

29/09/2010

Appointment of Mr Howard Mark Rawstron as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Colin Charnley as a director

View PDF (1 pages)

23/07/2010

Appointment of Mr Graham Baldock as a director

View PDF (2 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/06/2010

Appointment of Mr Christopher Mckee as a director

View PDF (2 pages)

22/06/2010

Appointment of Mr Mark John Gale as a director

View PDF (2 pages)

22/06/2010

Appointment of Ms Jane Margaret Earl as a director

View PDF (2 pages)

22/06/2010

Termination of appointment of Edgar Ager as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of Fletcher Abbott as a director

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-09 no member list

View PDF (7 pages)

17/02/2010

Director's details changed for Mr Fletcher Robin Abbott on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Kenneth William George Cherrett on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Mark John Charles Jones on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Barry Kevin Brennan on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Colin Gerard Charnley on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Michael Dennis O'neill on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Mark Robert William Tomlinson on 2010-02-17

View PDF (2 pages)

15/12/2009

Appointment of Mr Edgar Paul Ager as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Patrick Crowfoot as a director

View PDF (1 pages)

08/12/2009

Termination of appointment of David Kay as a director

View PDF (1 pages)

15/07/2009

Appointment terminated director edgar ager

View PDF (1 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/06/2009

Director appointed mr fletcher robin abbott

View PDF (1 pages)

04/06/2009

Director appointed mr barry kevin brennan

View PDF (1 pages)

26/02/2009

Annual return made up to 09/02/09

View PDF (5 pages)

13/01/2009

Director's change of particulars / patrick crowfoot / 13/01/2009

View PDF (2 pages)

13/01/2009

Registered office changed on 13/01/2009 from 6TH floor 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

13/01/2009

Director's change of particulars / kenneth cherrett / 13/01/2009

View PDF (1 pages)

13/01/2009

Director's change of particulars / david kay / 13/01/2009

View PDF (1 pages)

13/01/2009

Director's change of particulars / mark tomlinson / 13/01/2009

View PDF (1 pages)

13/01/2009

Director's change of particulars / david springer / 13/01/2009

View PDF (1 pages)

13/01/2009

Director's change of particulars / michael o'neill / 13/01/2009

View PDF (1 pages)

13/01/2009

Director's change of particulars / colin charnley / 13/01/2009

View PDF (1 pages)

13/01/2009

Secretary's change of particulars / peter hurst / 13/01/2009

View PDF (2 pages)

13/01/2009

Director's change of particulars / edgar ager / 13/01/2009

View PDF (1 pages)

02/01/2009

Director appointed mr mark john charles jones

View PDF (1 pages)

24/12/2008

Director's change of particulars / michael o'neill / 24/12/2008

View PDF (1 pages)

24/12/2008

Director's change of particulars / mark tomlinson / 24/12/2008

View PDF (1 pages)

24/12/2008

Director's change of particulars / david kay / 24/12/2008

View PDF (2 pages)

24/12/2008

Director's change of particulars / kenneth cherrett / 24/12/2008

View PDF (2 pages)

24/12/2008

Director's change of particulars / david springer / 24/12/2008

View PDF (2 pages)

24/12/2008

Director's change of particulars / colin charnley / 24/12/2008

View PDF (2 pages)

24/12/2008

Director's change of particulars / edgar ager / 24/12/2008

View PDF (2 pages)

24/12/2008

Secretary's change of particulars / peter hurst / 24/12/2008

View PDF (2 pages)

03/12/2008

Registered office changed on 03/12/2008 from 4TH floor central house 14 upper woburn place london WC1H 0NN

View PDF (1 pages)

10/11/2008

Appointment terminated director jacqueline morley

View PDF (1 pages)

15/10/2008

Appointment terminated director mark jones

View PDF (1 pages)

12/06/2008

Director appointed mr mark robert william tomlinson

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (20 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/02/2008

Annual return made up to 09/02/08

View PDF (3 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/02/2007

Annual return made up to 09/02/07

View PDF (7 pages)

26/10/2006

Resolutions

View PDF (17 pages)

12/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Director resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

15/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/02/2006

Annual return made up to 09/02/06

View PDF (8 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/04/2005

Director resigned

View PDF (1 pages)

22/02/2005

Annual return made up to 09/02/05

View PDF (8 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

05/11/2004

Director's particulars changed

View PDF (1 pages)

05/11/2004

Director's particulars changed

View PDF (1 pages)

05/11/2004

Director's particulars changed

View PDF (1 pages)

05/11/2004

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/03/2004

Annual return made up to 09/02/04

View PDF (7 pages)

13/01/2004

Director resigned

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Secretary's particulars changed

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

18/02/2003

Annual return made up to 09/02/03

View PDF (8 pages)

15/11/2002

Resolutions

View PDF (17 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

Registered office changed on 01/07/02 from: 4TH floor tennyson house 159-165 great portland street london W1N 5FD

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

15/02/2002

Annual return made up to 09/02/02

View PDF (7 pages)

22/11/2001

Memorandum and Articles of Association

View PDF (16 pages)

22/11/2001

Resolutions

View PDF (1 pages)

15/05/2001

Resolutions

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/05/2001

Memorandum and Articles of Association

View PDF (16 pages)

11/04/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Annual return made up to 09/02/01

View PDF (6 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

26/05/2000

Memorandum and Articles of Association

View PDF (14 pages)

26/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

Certificate of change of name

View PDF (2 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Registered office changed on 06/04/00 from: 173-175 cleveland street london W1P 5PE

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

Annual return made up to 09/02/00

View PDF (7 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

New director appointed

View PDF (2 pages)

15/02/1999

Annual return made up to 09/02/99

View PDF (4 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

24/02/1998

Annual return made up to 09/02/98

View PDF (6 pages)

18/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

26/09/1997

New director appointed

View PDF (2 pages)

26/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/03/1997

New director appointed

View PDF (2 pages)

25/02/1997

Annual return made up to 09/02/97

View PDF (6 pages)

17/02/1997

Director resigned

View PDF (1 pages)

13/10/1996

Director resigned

View PDF (1 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/02/1996

Annual return made up to 09/02/96

View PDF (6 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

23/02/1995

Director resigned

View PDF (0 pages)

23/02/1995

New director appointed

View PDF (0 pages)

17/02/1995

Annual return made up to 09/02/95

View PDF (0 pages)

24/11/1994

New director appointed

View PDF (0 pages)

24/11/1994

New director appointed

View PDF (0 pages)

10/11/1994

Director resigned

View PDF (0 pages)

10/11/1994

Director resigned

View PDF (0 pages)

22/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/06/1994

Resolutions

View PDF (0 pages)

01/03/1994

New director appointed

View PDF (0 pages)

01/03/1994

New director appointed

View PDF (0 pages)

01/03/1994

New director appointed

View PDF (0 pages)

23/02/1994

Annual return made up to 09/02/94

View PDF (0 pages)

20/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/04/1993

New director appointed

View PDF (0 pages)

29/03/1993

Director resigned

View PDF (0 pages)

29/03/1993

Director resigned

View PDF (0 pages)

16/02/1993

Annual return made up to 09/02/93

View PDF (8 pages)

08/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/09/1992

Director resigned

View PDF (0 pages)

18/09/1992

Director resigned

View PDF (0 pages)

22/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

03/07/1992

Annual return made up to 22/02/92

View PDF (0 pages)

27/03/1992

Director resigned

View PDF (0 pages)

27/03/1992

Director resigned;new director appointed

View PDF (0 pages)

24/09/1991

Director resigned;new director appointed

View PDF (0 pages)

29/07/1991

New director appointed

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19/03/1991

New director appointed

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19/03/1991

Accounting reference date notified as 31/12

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22/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Wagner, Arnold	Director	01/02/2017 - 01/02/2026	13
Chapman, Simon	Director	23/09/1997 - 28/02/2001	5
Springer, David James	Director	07/09/2004 - 05/09/2016	8
Judge, Barbara Singer, Lady	Director	06/09/2016 - 01/09/2020	18
Brennan, Barry Kevin	Director	01/03/2002 - 19/04/2005	6

Persons with Significant Control

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Description

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?

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

Where is CIFAS located?

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

What does CIFAS do?

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

What is the latest filing for CIFAS?

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