CREDIT DATA RESEARCH LIMITED

Key Data

Status

Active

Company No.

08506027

Incorporation date

26/04/2013

Size

Group

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2013)

17/04/2026

Replacement Filing of Confirmation Statement dated 2026-03-15

View PDF (3 pages)

09/04/2026

Cessation of Cristina Gherardi as a person with significant control on 2025-11-04

View PDF (1 pages)

09/04/2026

Cessation of Lorenzo Gherardi as a person with significant control on 2025-11-04

View PDF (1 pages)

31/03/2026

Statement of capital on 2026-03-13

View PDF (6 pages)

22/03/2026

15/03/26 Statement of Capital gbp 19500

View PDF (6 pages)

19/03/2026

Cessation of Annalisa Gherardi as a person with significant control on 2025-11-04

View PDF (1 pages)

19/03/2026

Cessation of Carlo Gherardi as a person with significant control on 2025-11-04

View PDF (1 pages)

16/03/2026

Termination of appointment of Lea Verdin Carty as a director on 2026-03-16

View PDF (1 pages)

16/03/2026

Termination of appointment of Umberto Cherubini as a director on 2026-03-16

View PDF (1 pages)

04/02/2026

Purchase of own shares.

View PDF (4 pages)

30/01/2026

Termination of appointment of Andrew James Bockelman as a director on 2026-01-23

View PDF (1 pages)

26/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

10/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/11/2025

Termination of appointment of Federico Ciampolini as a director on 2025-11-04

View PDF (1 pages)

10/11/2025

Termination of appointment of Sara Costantini as a director on 2025-11-04

View PDF (1 pages)

10/11/2025

Termination of appointment of Enrico Lodi as a director on 2025-11-04

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

28/01/2025

Registered office address changed from 1st Floor , 18 Devonshire Row London EC2M 4RH England to 14 Austin Friars 14 Austin Friars London EC2N 2HE on 2025-01-28

View PDF (1 pages)

28/01/2025

Registered office address changed from 14 Austin Friars 14 Austin Friars London EC2N 2HE England to 14 Austin Friars London EC2N 2HE on 2025-01-28

View PDF (1 pages)

31/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

01/07/2024

Termination of appointment of Jacob Slavin Grotta as a director on 2024-06-27

View PDF (1 pages)

01/07/2024

Appointment of Mr Andrew James Bockelman as a director on 2024-06-27

View PDF (2 pages)

20/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

14/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

18/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

11/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

23/09/2022

Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to 1st Floor , 18 Devonshire Row London EC2M 4RH on 2022-09-23

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

23/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

30/09/2021

Termination of appointment of Vistra Cosec Limited as a secretary on 2021-09-03

View PDF (1 pages)

02/09/2021

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 2021-09-02

View PDF (1 pages)

20/08/2021

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

13/04/2021

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

09/07/2020

Notification of Annalisa Gherardi as a person with significant control on 2019-11-29

View PDF (2 pages)

09/07/2020

Notification of Cristina Gherardi as a person with significant control on 2019-11-29

View PDF (2 pages)

09/07/2020

Notification of Lorenzo Gherardi as a person with significant control on 2019-11-29

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

30/03/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

15/02/2019

Director's details changed for Jacob Slavin Grotta on 2019-01-11

View PDF (2 pages)

14/02/2019

Director's details changed for Mr Federico Ciampolini on 2019-01-11

View PDF (2 pages)

14/02/2019

Director's details changed for Umberto Cherubini on 2019-01-11

View PDF (2 pages)

14/02/2019

Director's details changed for Mr Alessio Balduini on 2019-01-11

View PDF (2 pages)

14/02/2019

Change of details for Mr Alessio Balduini as a person with significant control on 2019-01-11

View PDF (2 pages)

16/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

26/09/2018

Notification of Carlo Gherardi as a person with significant control on 2018-09-20

View PDF (2 pages)

26/09/2018

Change of details for Mr Alessio Balduini as a person with significant control on 2018-09-20

View PDF (2 pages)

13/09/2018

Appointment of Sara Costantini as a director on 2018-08-02

View PDF (2 pages)

13/09/2018

Appointment of Mr Federico Ciampolini as a director on 2018-08-02

View PDF (2 pages)

13/09/2018

Appointment of Enrico Lodi as a director on 2018-08-02

View PDF (2 pages)

13/09/2018

Appointment of Lea Verdin Carty as a director on 2018-08-02

View PDF (2 pages)

24/08/2018

Second filing of Confirmation Statement dated 15/03/2017

View PDF (9 pages)

23/08/2018

Second filing of the annual return made up to 2016-03-15

View PDF (23 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

16/08/2017

Secretary's details changed for Jordan Cosec Limited on 2017-08-16

View PDF (1 pages)

17/07/2017

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-17

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (7 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

26/01/2017

Director's details changed for Jacob Slavin Grotta on 2017-01-15

View PDF (2 pages)

25/01/2017

Director's details changed for Jacob Slavin Grotta on 2017-01-15

View PDF (2 pages)

25/01/2017

Director's details changed for Umberto Cherubini on 2017-01-15

View PDF (2 pages)

25/01/2017

Director's details changed for Mr Alessio Balduini on 2017-01-15

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (9 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

11/11/2015

Director's details changed for Jacob Slavin Grotta on 2015-11-11

View PDF (2 pages)

11/11/2015

Director's details changed for Umberto Cherubini on 2015-11-11

View PDF (2 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-09-18

View PDF (4 pages)

07/10/2015

Appointment of Jacob Slavin Grotta as a director on 2015-09-18

View PDF (3 pages)

07/10/2015

Appointment of Umberto Cherubini as a director on 2015-09-18

View PDF (3 pages)

07/10/2015

Resolutions

View PDF (44 pages)

05/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

17/12/2014

Termination of appointment of Alan Charles Rutland as a director on 2014-12-17

View PDF (1 pages)

10/11/2014

Appointment of Mr Alessio Balduini as a director on 2014-11-10

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

18/07/2014

Termination of appointment of Krishna Joseph Biltoo as a director on 2014-07-15

View PDF (1 pages)

17/06/2014

Appointment of Mr Alan Charles Rutland as a director

View PDF (2 pages)

03/04/2014

Memorandum and Articles of Association

View PDF (31 pages)

03/04/2014

Resolutions

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

26/04/2013

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREDIT DATA RESEARCH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
VISTRA COSEC LIMITED	Corporate Secretary	26/04/2013 - 03/09/2021	1668
Balduini, Alessio	Director	10/11/2014 - Present	3
Ciampolini, Federico	Director	02/08/2018 - 04/11/2025	3
Lodi, Enrico	Director	02/08/2018 - 04/11/2025	2
Grotta, Jacob Slavin	Director	18/09/2015 - 27/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CREDIT DATA RESEARCH LIMITED

CREDIT DATA RESEARCH LIMITED is an(a) Active company incorporated on 26/04/2013 with the registered office located at 14 Austin Friars, London EC2N 2HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT DATA RESEARCH LIMITED?

CREDIT DATA RESEARCH LIMITED is currently Active. It was registered on 26/04/2013 .

Where is CREDIT DATA RESEARCH LIMITED located?

CREDIT DATA RESEARCH LIMITED is registered at 14 Austin Friars, London EC2N 2HE.

What does CREDIT DATA RESEARCH LIMITED do?

CREDIT DATA RESEARCH LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CREDIT DATA RESEARCH LIMITED?

The latest filing was on 17/04/2026: Replacement Filing of Confirmation Statement dated 2026-03-15.