C

CIFAS

Active

Company number 02584687

London · Incorporated 22 February 1991

6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Last updated on 28 August 2026

Other information service activities n.e.c. · SIC 63990

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
35 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM · 22 February 1991 – 2 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Resolution
Resolution
12 April 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Resolution
Resolution
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Small
Accounts
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2014 View
Termination Secretary Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Appoint Person Secretary Company With Name
Officers
16 September 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Resolution
Resolution
19 June 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 February 2012 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 February 2011 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 February 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Address
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Address
3 December 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
12 June 2008 View
Resolution
Resolution
9 June 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Annual Return
26 February 2007 View
Resolution
Resolution
26 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Accounts Type Full
Accounts
15 March 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Annual Return
18 February 2003 View
Resolution
Resolution
15 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Address
1 July 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
15 February 2002 View
Memorandum Articles
Incorporation
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
15 May 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Memorandum Articles
Incorporation
3 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
20 June 2000 View
Memorandum Articles
Incorporation
26 May 2000 View
Legacy
Officers
26 May 2000 View
Certificate Change Of Name Company
Change Of Name
28 April 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Address
6 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Accounts With Accounts Type Full
Accounts
16 May 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
25 September 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Annual Return
25 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
13 October 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Annual Return
17 February 1995 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Resolution
Resolution
6 June 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Annual Return
16 February 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
18 September 1992 View
Memorandum Articles
Incorporation
22 July 1992 View
Legacy
Annual Return
3 July 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Accounts
19 March 1991 View
Incorporation Company
Incorporation
22 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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