Menna Overview

Here’s a quick overview of CREDIT DATA RESEARCH LIMITED 👀 — a London based business that started in 2013.

CREDIT DATA RESEARCH LIMITED

  • Company statusactive
  • Company No08506027
  • Age13 years 3 months Incorporated 26 April 2013
  • Officers7

Address

14 Austin Friars, London, EC2N 2HE, England

CREDIT DATA RESEARCH LIMITED is an active company incorporated on 26 April 2013 and based in London, England. The company was registered 13 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63990 Other information service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 30 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 31 Dec 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 01 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 14 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 18 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 11 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 28 Mar 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 23 Dec 2021

face
Termination Secretary Company With Name Termination Date

4 Years Ago on 30 Sep 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 02 Sep 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 20 Aug 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 13 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Mar 2021

event
Notification Of A Person With Significant Control

6 Years Ago on 09 Jul 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 09 Jul 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 09 Jul 2020

event
Confirmation Statement With Updates

6 Years Ago on 28 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Mar 2020

face
Change Corporate Secretary Company With Change Date

7 Years Ago on 05 Apr 2019

event
Confirmation Statement With Updates

7 Years Ago on 15 Mar 2019

People

Officers7

Significant control (PSC)5

Officers

NameRoleDate of BirthAppointed
BALDUINI, Alessiodirector Apr 196810 Nov 2014
BOCKELMAN, Andrew Jamesdirector Aug 197327 Jun 2024
CARTY, Lea Verdindirector May 196402 Aug 2018
CHERUBINI, Umbertodirector Jul 195918 Sept 2015
CIAMPOLINI, Federicodirector Jan 198702 Aug 2018
COSTANTINI, Sara, Ms.director Mar 197302 Aug 2018
LODI, Enricodirector Apr 196402 Aug 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cristina Gherardi Aug 199829 Nov 2019
Annalisa Gherardi Mar 200129 Nov 2019
Lorenzo Gherardi Jul 199429 Nov 2019
Mr Carlo Gherardi Mar 195520 Sept 2018
Mr Alessio Balduini Apr 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.