CD

CREDIT DATA RESEARCH LIMITED

Active

Company number 08506027

London, England · Incorporated 26 April 2013

14 Austin Friars, London, EC2N 2HE, England

Last updated on 8 April 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 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
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cristina Gherardi
Born August 1998
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 November 2019
PS
Lorenzo Gherardi
Born July 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 November 2019
PS
Mr Alessio Balduini
Born April 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Capital Return Purchase Own Shares
Capital
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Group
Accounts
26 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2024 View
Accounts With Accounts Type Group
Accounts
14 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Accounts With Accounts Type Group
Accounts
20 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Legacy
Miscellaneous
24 August 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Resolution
Resolution
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Memorandum Articles
Incorporation
3 April 2014 View
Resolution
Resolution
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Incorporation Company
Incorporation
26 April 2013 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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