Cifas, London
Cifas is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Previously, it was named Credit Industry Fraud Avoidance System (changed on 2000-05-02). Registered at 6Th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT, this 33 years old business was incorporated on 1991-02-22 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "other business support service activities not elsewhere classified" (SIC code: 82990).6 directors can be found in the enterprise: Sarah-Jill L. (appointed on 25 January 2022), Zoe W. (appointed on 08 December 2020), John B. (appointed on 22 September 2020). When it comes to the secretaries (1 in total), we can name: Richard F. (appointed on 21 September 2018).
| About | |
|---|---|
| Name: Cifas | |
| Number: 02584687 | |
| Incorporation date: 1991-02-22 | |
| End of financial year: 31 March |
| Address: |
6th Floor Lynton House 7-12 Tavistock Square London WC1H 9LT |
| SIC code: |
63990 - Other information service activities n.e.c. 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Michael H.
6 April 2016 - 2 November 2023
| Nature of control: |
significiant influence or control |
John B.
22 September 2020 - 2 November 2023
| Nature of control: |
significiant influence or control |
Barbara J.
6 April 2016 - 1 September 2020
| Nature of control: |
right to appoint and remove directors |
Simon D.
6 April 2016 - 1 May 2018
| Nature of control: |
significiant influence or control |
The target date for Cifas confirmation statement filing is 2024-02-22. The last confirmation statement was filed on 2023-02-08. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.
4 persons of significant control are indexed in the Companies House, namely: Michael H. that has substantial control or influence. John B. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 28th, September 2023 | accounts |
Free Download
(30 pages)
|
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