CD

CRIF DECISION SOLUTIONS LIMITED

Active

Company number 03395992

London, United Kingdom · Incorporated 2 July 1997

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOPEMAY LIMITED · 2 July 1997 – 15 July 1997

CRIF DECISION SYSTEMS LIMITED · 15 July 1997 – 9 December 1997

CRIF SERVICES UK LIMITED · 9 December 1997 – 1 March 2000

Previous registered addresses

Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom · until 7 October 2022

150 Aldersgate Street London EC1A 4AB United Kingdom · until 7 March 2019

Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF · until 1 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
2 January 2019
CS
COSTANTINI, Sara, Ms.
Director
12 November 2010
GC
GHERARDI, Carlo
Director
14 July 1997
MN
MCKIERNAN, Nevia
Secretary · Resigned
8 March 2002
PD
PLEVIN, David William
Director · Resigned
15 April 1999
PR
PRIOR, Rodney Francis Cunningham
Secretary · Resigned
23 March 1999
FF
FRABONI, Fabrizio
Director · Resigned
26 June 1998
HH
HOFER, Helmut
Director · Resigned
22 September 1997
FE
FOLEY, Eamon
Secretary · Resigned
14 July 1997
FE
FOLEY, Eamon
Director · Resigned
14 July 1997
GA
GEREMIA, Alberto
Director · Resigned
14 July 1997
GS
GHIELMETTI, Silvia
Director · Resigned
14 July 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 July 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 July 1997

Persons with significant control

PS
—
PS
—
PS
—

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Accounts With Accounts Type Small
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Cessation Of A Person With Significant Control Without Name Date
Persons With Significant Control
3 April 2023 View
Accounts With Accounts Type Small
Accounts
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Notification Of A Person With Significant Control Without Name Date
Persons With Significant Control
30 June 2020 View
Notification Of A Person With Significant Control Without Name Date
Persons With Significant Control
30 June 2020 View
Notification Of A Person With Significant Control Without Name Date
Persons With Significant Control
30 June 2020 View
Accounts With Accounts Type Small
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Notification Of A Person With Significant Control Without Name Date
Persons With Significant Control
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
7 March 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Accounts
2 November 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Legacy
Address
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Annual Return
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Resolution
Resolution
28 October 2002 View
Resolution
Resolution
28 October 2002 View
Legacy
Address
28 October 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Full
Accounts
14 July 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Capital
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
9 January 2002 View
Legacy
Capital
9 January 2002 View
Resolution
Resolution
4 January 2002 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Full
Accounts
11 June 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
28 July 2000 View
Certificate Change Of Name Company
Change Of Name
29 February 2000 View
Legacy
Address
28 February 2000 View
Legacy
Annual Return
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Capital
24 June 1999 View
Legacy
Address
21 May 1999 View
Legacy
Officers
19 May 1999 View
Accounts With Accounts Type Full
Accounts
13 May 1999 View
Legacy
Capital
26 April 1999 View
Legacy
Officers
21 April 1999 View
Resolution
Resolution
8 October 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Capital
30 January 1998 View
Legacy
Capital
23 December 1997 View
Resolution
Resolution
10 December 1997 View
Resolution
Resolution
10 December 1997 View
Resolution
Resolution
10 December 1997 View
Certificate Change Of Name Company
Change Of Name
8 December 1997 View
Legacy
Capital
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Capital
22 August 1997 View
Memorandum Articles
Incorporation
12 August 1997 View
Legacy
Accounts
11 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Address
11 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
11 August 1997 View
Resolution
Resolution
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Legacy
Capital
20 July 1997 View
Certificate Change Of Name Company
Change Of Name
15 July 1997 View
Incorporation Company
Incorporation
2 July 1997 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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