• UK
  • CREDIT DATA RESEARCH LIMITED - 1st Floor , 18 Devonshire Row, London, EC2M 4RH, England, United Kingdom

Company Information

Company registration number
08506027
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor , 18 Devonshire Row
London
EC2M 4RH
England
1st Floor , 18 Devonshire Row, London, EC2M 4RH, England UK

Management

Managing Directors
BALDUINI, Alessio
CARTY, Lea Verdin
CHERUBINI, Umberto
CIAMPOLINI, Federico
COSTANTINI, Sara, Ms.
GROTTA, Jacob Slavin
LODI, Enrico
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-04-26
Age Of Company
2013-04-26 11 years
SIC/NACE
63990

Ownership

Beneficial Owners
Lorenzo Gherardi
Cristina Gherardi
Annalisa Gherardi
Mr Carlo Gherardi
Mr Alessio Balduini

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2018-03-15
Annual Return
Due Date: 2025-03-29
Last Date: 2024-03-15

CREDIT DATA RESEARCH LIMITED Company Description

CREDIT DATA RESEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 08506027. Its current trading status is "live". It was registered 2013-04-26. It has declared SIC or NACE codes as "63990". It has 7 directors The latest accounts are filed up to 2019-04-30. The latest annual return was filed up to 2018-03-15.It can be contacted at 1St Floor , 18 Devonshire Row .
More information

Get CREDIT DATA RESEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Credit Data Research Limited - 1st Floor , 18 Devonshire Row, London, EC2M 4RH, England, United Kingdom

2013-04-26 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-20) - CS01

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  • accounts-with-accounts-type-group (2024-01-14) - AA

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • confirmation-statement-with-updates (2022-03-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01

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  • accounts-with-accounts-type-group (2022-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01

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  • accounts-with-accounts-type-group (2021-08-20) - AA

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  • change-account-reference-date-company-current-shortened (2021-04-13) - AA01

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-09-30) - TM02

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  • accounts-with-accounts-type-group (2021-12-23) - AA

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  • notification-of-a-person-with-significant-control (2020-07-09) - PSC01

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  • confirmation-statement-with-updates (2020-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • confirmation-statement-with-updates (2019-03-15) - CS01

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  • change-person-director-company-with-change-date (2019-02-15) - CH01

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  • change-person-director-company-with-change-date (2019-02-14) - CH01

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  • change-to-a-person-with-significant-control (2019-02-14) - PSC04

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  • confirmation-statement-with-updates (2018-03-15) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2018-08-23) - RP04AR01

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  • legacy (2018-08-24) - RP04CS01

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  • appoint-person-director-company-with-name-date (2018-09-13) - AP01

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  • change-to-a-person-with-significant-control (2018-09-26) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA

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  • notification-of-a-person-with-significant-control (2018-09-26) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • change-person-director-company-with-change-date (2017-01-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • change-person-director-company-with-change-date (2017-01-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • resolution (2015-10-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA

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  • capital-allotment-shares (2015-10-20) - SH01

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  • change-person-director-company-with-change-date (2015-11-11) - CH01

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  • termination-director-company-with-name-termination-date (2014-12-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-18) - TM01

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  • appoint-person-director-company-with-name (2014-06-17) - AP01

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  • memorandum-articles (2014-04-03) - MEM/ARTS

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  • resolution (2014-04-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-11-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • incorporation-company (2013-04-26) - NEWINC

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