CREDIT DATA RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
CREDIT DATA RESEARCH LIMITED
COMPANY NUMBER
08506027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
26/04/2013
(11 years and 7 months old)
WEBSITE
www.creditdataresearch.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RH
Telephone: 02070963805
TPS: No
1st Floor , 18 Devonshire Row
London
EC2M 4RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Jacob Slavin Grotta (920161966) has left the board |
| 03/07/2024 | New Board Member Andrew James Bockelman (932462793) Appointed |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREDIT DATA RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDIT DATA RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT DATA RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2014 - Present (10years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2018 - Present (6 years and 4 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2018 - Present (6 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2018 - Present (6 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Jacob Slavin Grotta (920161966) has left the board |
| 03/07/2024 | New Board Member Andrew James Bockelman (932462793) Appointed |
| 26/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 04/10/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 12/04/2019 | Sara Costantini (925037512) has left the board |
| 12/04/2019 | New Board Member Sara Costantini (915575045) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Lea Verdin Carty (925036396) Appointed |
| 17/09/2018 | New Board Member Federico Ciampolini (919472531) Appointed |
| 17/09/2018 | New Board Member Sara Costantini (925037512) Appointed |
| 17/09/2018 | New Board Member Enrico Lodi (925036455) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 19/07/2017 | Change in Reg. Office |
| 18/03/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/10/2015 | New Board Member Umberto Cherubini (920161914) Appointed |
| 09/10/2015 | New Board Member Jacob Slavin Grotta (920161966) Appointed |
| 09/08/2015 | New Annual Return filed |
| 17/06/2015 | JORDAN COSEC LIMITED (917780791) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 29/01/2015 | New Accounts filed |
| 19/12/2014 | Alan Charles Rutland (915728203) has left the board |
| 12/11/2014 | New Board Member Alessio Balduini (919250508) Appointed |
| 09/08/2014 | New Annual Return filed |
| 22/07/2014 | Krishna Joseph Biltoo (905976256) has left the board |
| 19/06/2014 | New Board Member Alan Charles Rutland (915728203) Appointed |
| 23/12/2013 | New Annual Return filed |
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