CRISIL IREVNA UK LIMITED

Key Data

Status

Active

Company No.

04111165

Incorporation date

15/11/2000

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2000)

13/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

16/07/2025

Director's details changed for Duncan Mccredie on 2025-03-01

View PDF (2 pages)

11/06/2025

Full accounts made up to 2024-12-31

View PDF (96 pages)

23/01/2025

Termination of appointment of Amish Mehta as a director on 2025-01-20

View PDF (1 pages)

23/01/2025

Termination of appointment of Yann Marc Eric Le Pallec as a director on 2025-01-20

View PDF (1 pages)

21/01/2025

Appointment of Maninder Singh as a director on 2025-01-16

View PDF (2 pages)

20/01/2025

Appointment of Duncan Mccredie as a director on 2025-01-16

View PDF (2 pages)

20/01/2025

Appointment of Mohit Modi as a director on 2025-01-16

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

03/01/2025

Director's details changed for Girish Paranjpe on 2024-12-20

View PDF (2 pages)

03/01/2025

Director's details changed for Amish Mehta on 2024-12-20

View PDF (2 pages)

08/05/2024

Full accounts made up to 2023-12-31

View PDF (96 pages)

08/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

08/11/2023

Termination of appointment of Anupam Kaura as a director on 2023-10-23

View PDF (1 pages)

08/11/2023

Appointment of Mr Yann Marc Eric Le Pallec as a director on 2023-10-23

View PDF (2 pages)

21/09/2023

Appointment of Amish Mehta as a director on 2023-09-07

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

10/07/2023

Termination of appointment of Andre Cronje as a director on 2023-06-29

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

17/08/2022

Termination of appointment of Dimitri Londos as a director on 2022-08-11

View PDF (1 pages)

17/08/2022

Termination of appointment of Steven Busby as a director on 2022-08-11

View PDF (1 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

06/07/2022

Appointment of Andre Cronje as a director on 2022-06-22

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

29/12/2021

Appointment of Amar Raj Bindra as a director on 2021-12-21

View PDF (2 pages)

13/12/2021

Termination of appointment of Martin Ernst Fraenkel as a director on 2021-11-29

View PDF (1 pages)

12/11/2021

Termination of appointment of Stephane Besson as a director on 2021-10-22

View PDF (1 pages)

12/11/2021

Appointment of Steven Busby as a director on 2021-11-04

View PDF (2 pages)

17/04/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

06/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

04/01/2021

Director's details changed for Dimitri Landos on 2021-01-04

View PDF (2 pages)

04/03/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

25/09/2019

Appointment of Anupam Kaura as a director on 2019-09-20

View PDF (2 pages)

23/09/2019

Appointment of Dimitri Landos as a director on 2019-09-20

View PDF (2 pages)

23/09/2019

Termination of appointment of Sarabjit Singh as a director on 2019-09-20

View PDF (1 pages)

08/07/2019

Termination of appointment of Venkatraman Srinivasan as a director on 2019-07-05

View PDF (1 pages)

31/05/2019

Appointment of Mr Martin Ernst Fraenkel as a director on 2019-05-17

View PDF (2 pages)

30/05/2019

Termination of appointment of Kshitij Bhatia as a director on 2019-05-17

View PDF (1 pages)

29/03/2019

Resolutions

View PDF (2 pages)

28/03/2019

Full accounts made up to 2018-12-31

View PDF (80 pages)

27/03/2019

Appointment of Sarabjit Singh as a director on 2019-03-15

View PDF (2 pages)

26/03/2019

Appointment of Girish Paranjpe as a director on 2019-03-15

View PDF (2 pages)

26/03/2019

Termination of appointment of Anupam Kaura as a director on 2019-03-15

View PDF (1 pages)

26/03/2019

Termination of appointment of Ritesh Agarwal as a director on 2019-03-15

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

20/09/2018

Resolutions

View PDF (22 pages)

23/03/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

23/03/2018

Appointment of Anupam Kaura as a director on 2018-02-02

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

07/02/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

20/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

20/12/2016

Appointment of Mr Kshitij Bhatia as a director on 2016-12-05

View PDF (2 pages)

20/12/2016

Termination of appointment of Pankaj Jain as a director on 2016-12-05

View PDF (1 pages)

08/09/2016

Appointment of Pankaj Jain as a director on 2016-08-23

View PDF (2 pages)

07/09/2016

Appointment of Mr Venkatraman Srinivasan as a director on 2016-08-23

View PDF (2 pages)

07/09/2016

Termination of appointment of Raman Uberoi as a director on 2016-08-23

View PDF (1 pages)

07/09/2016

Termination of appointment of Gurpreet Chhatwal as a director on 2016-08-23

View PDF (1 pages)

17/02/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

12/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (7 pages)

07/01/2016

Director's details changed for Mr Ritesh Agarwal on 2015-08-17

View PDF (2 pages)

07/01/2016

Director's details changed for Raman Uberoi on 2015-08-17

View PDF (2 pages)

06/01/2016

Secretary's details changed for Pennsec Limited on 2015-08-19

View PDF (1 pages)

28/08/2015

Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2015-08-28

View PDF (1 pages)

16/06/2015

Termination of appointment of Roopa Kudva as a director on 2015-04-27

View PDF (1 pages)

16/06/2015

Appointment of Mr Ritesh Agarwal as a director on 2015-05-05

View PDF (2 pages)

16/06/2015

Appointment of Mr Gurpreet Chhatwal as a director on 2015-05-13

View PDF (2 pages)

22/02/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (6 pages)

22/03/2014

Appointment of Mr Stephane Besson as a director

View PDF (2 pages)

14/02/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/02/2014

Termination of appointment of Sanjeev Sinha as a director

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (6 pages)

19/02/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (6 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-07-04

View PDF (3 pages)

08/06/2012

Certificate of change of name

View PDF (3 pages)

07/06/2012

Appointment of Raman Uberoi as a director

View PDF (2 pages)

07/06/2012

Appointment of Sanjeev Sinha as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Gangadharan Mani as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Richmond Company Administration Limited as a secretary

View PDF (1 pages)

12/03/2012

Appointment of Pennsec Limited as a secretary

View PDF (2 pages)

31/01/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (5 pages)

25/01/2012

Consolidation of shares on 2010-12-30

View PDF (5 pages)

25/01/2012

Statement of capital following an allotment of shares on 2010-12-30

View PDF (4 pages)

11/05/2011

Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 2011-05-11

View PDF (1 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

26/01/2011

Secretary's details changed for Richmond Company Administration Limited on 2010-12-31

View PDF (2 pages)

26/01/2011

Director's details changed for Roopa Kudva on 2010-12-31

View PDF (2 pages)

26/01/2011

Director's details changed for Gangadharan Venketachalam Mani on 2010-12-31

View PDF (2 pages)

19/10/2010

Registered office address changed from C/O Emw Picton Howell Llp 2Nd Floor, Procter House 1 Procter Street London WC1V 6PG United Kingdom on 2010-10-19

View PDF (1 pages)

19/10/2010

Secretary's details changed for Richmond Company Administration Limited on 2010-10-01

View PDF (2 pages)

18/02/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

03/09/2009

Director appointed gangadharan venketachalam mani

View PDF (1 pages)

03/09/2009

Appointment terminated director rajagopalan ravimohan

View PDF (1 pages)

20/02/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/01/2009

Return made up to 02/01/09; full list of members

View PDF (3 pages)

06/01/2009

Secretary's change of particulars / richmond company administration LIMITED / 01/11/2008

View PDF (1 pages)

10/11/2008

Registered office changed on 10/11/2008 from 1 procter street london WC1V 6PG

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/05/2008

Director's change of particulars / rajagopalan ravimohan / 01/05/2008

View PDF (1 pages)

19/05/2008

Director's change of particulars / roopa kudva / 01/05/2008

View PDF (1 pages)

07/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/08/2007

New director appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 15/11/06; full list of members; amend

View PDF (7 pages)

15/01/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

04/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/11/2005

Return made up to 15/11/05; full list of members; amend

View PDF (6 pages)

24/11/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

11/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Registered office changed on 28/06/05 from: winchester house 259-269 old marylebone road london NW1 5RA

View PDF (1 pages)

20/04/2005

Ad 12/12/00--------- £ si [email protected]

View PDF (2 pages)

18/04/2005

Return made up to 15/11/03; full list of members; amend

View PDF (5 pages)

18/04/2005

Return made up to 15/11/02; full list of members; amend

View PDF (5 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/03/2005

Return made up to 15/11/04; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/01/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/01/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

25/02/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/09/2002

Registered office changed on 05/09/02 from: 43-45 portman square london W1H 6HN

View PDF (1 pages)

13/08/2002

Certificate of change of name

View PDF (2 pages)

11/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

13/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2001

Director's particulars changed

View PDF (1 pages)

25/01/2001

Registered office changed on 25/01/01 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Ad 12/12/00--------- £ si [email protected]=7999 £ ic 1/8000

View PDF (2 pages)

03/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

15/11/2000

Incorporation

View PDF (37 pages)

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

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Full

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
Mccredie, Duncan	Director	16/01/2025 - Present	4
Fraenkel, Martin Ernst	Director	16/05/2019 - 28/11/2021	20
Cronje, Andre	Director	22/06/2022 - 29/06/2023	2
Le Pallec, Yann Marc Eric	Director	23/10/2023 - 20/01/2025	2
Kaura, Anupam	Director	20/09/2019 - 23/10/2023	1

Persons with Significant Control

No PSC data available.

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Description

About CRISIL IREVNA UK LIMITED

CRISIL IREVNA UK LIMITED is an(a) Active company incorporated on 15/11/2000 with the registered office located at 125 Wood Street, London EC2V 7AW. There are currently 5 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 CRISIL IREVNA UK LIMITED?

CRISIL IREVNA UK LIMITED is currently Active. It was registered on 15/11/2000 .

Where is CRISIL IREVNA UK LIMITED located?

CRISIL IREVNA UK LIMITED is registered at 125 Wood Street, London EC2V 7AW.

What does CRISIL IREVNA UK LIMITED do?

CRISIL IREVNA UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CRISIL IREVNA UK LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-02 with no updates.