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Company Information for

CIFAS

6TH FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02584687
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Cifas
CIFAS was founded on 1991-02-22 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Active". Cifas is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CIFAS
 
Legal Registered Office
6TH FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Telephone0300 123 2040
Website
 
Previous Names
CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM02/05/2000
Filing Information
Company Number 02584687
Company ID Number 02584687
Date formed 1991-02-22
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-08
Return next due 2019-02-22
Type of accounts SMALL
Last Datalog update: 2018-06-12 04:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIFAS

Company Officers of CIFAS

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS HALEY
Company Secretary 2015-06-15
PENELOPE JANE AVIS
Director 2017-02-01
ALISON ANN DOLAN
Director 2017-02-01
SIMON AUSTIN DUKES
Director 2013-09-14
ROBERT CHARLES FRASER
Director 2016-09-06
MICHAEL DOUGLAS HALEY
Director 2017-03-09
BARBARA SINGER JUDGE
Director 2016-09-06
ARNOLD WAGNER
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM GEORGE CHERRETT
Director 1991-03-26 2016-09-05
JANE MARGARET EARL
Director 2010-06-08 2016-06-14
RICHARD BEAVIS
Director 2014-06-18 2016-03-21
NICHOLAS BLAKE
Director 2012-06-11 2015-06-17
HUGH DIXON NORTON-AMOR
Company Secretary 2013-09-14 2015-03-31
PETER EDWARD HURST
Company Secretary 1999-03-31 2013-09-14
BARRY KEVIN BRENNAN
Director 2009-05-12 2011-11-15
ALLAN JAMES CLARE
Director 2011-06-07 2011-07-24
GRAHAM BALDOCK
Director 2010-06-28 2011-02-28
COLIN GERARD CHARNLEY
Director 2004-09-07 2010-09-24
EDGAR PAUL AGER
Director 2009-12-08 2010-06-08
FLETCHER ROBIN ABBOTT
Director 2009-05-12 2010-03-23
PATRICK ALAN DAVID CROWFOOT
Director 2004-09-07 2009-11-01
EDGAR PAUL AGER
Director 2001-04-01 2009-07-15
JON BUXTON
Director 2005-05-17 2006-08-25
BARRY KEVIN BRENNAN
Director 2002-03-01 2005-04-19
PATRICK ALAN DAVID CROWFOOT
Director 2002-03-20 2003-12-31
PATRICK ALAN DAVID CROWFOOT
Director 1994-03-01 2002-03-01
SIMON CHAPMAN
Director 1997-09-23 2001-02-28
ALAN CHRISTIAN HILTON
Company Secretary 1991-02-22 1999-03-31
ALAN EDWARD BOTTOMLEY
Director 1995-03-01 1999-02-28
PETER DEREK BAYLEY
Director 1994-09-20 1997-05-23
MICHAEL ADLEM
Director 1994-03-01 1994-05-31
PAUL EDWARD BOULTON
Director 1992-03-01 1993-04-30
PATRICK ALAN DAVID CROWFOOT
Director 1991-02-22 1993-01-04
ALEXANDER DALGLEISH
Director 1991-02-22 1992-02-29
ALEXANDER DALGLEISH
Director 1992-02-22 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA SINGER JUDGE LOOPUP GROUP PLC Director 2016-08-24 CURRENT 2016-02-01 Active
ARNOLD WAGNER ARNOLD WAGNER CONSULTING LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-18AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS HALEY
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED MS PENELOPE JANE AVIS
2017-02-08AP01DIRECTOR APPOINTED MS ALISON ANN DOLAN
2017-02-08AP01DIRECTOR APPOINTED MR ARNOLD WAGNER
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
2016-09-20AP01DIRECTOR APPOINTED LADY BARBARA SINGER JUDGE
2016-09-19AP01DIRECTOR APPOINTED MR ROBERT CHARLES FRASER
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPRINGER
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHERRETT
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JANE EARL
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKEE
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVIS
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD RAWSTRON
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LAING
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ISLE
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR URSULA JALLOW
2016-03-07AP01DIRECTOR APPOINTED MR IAN WALKER
2016-02-09AR0105/02/16 NO MEMBER LIST
2016-02-04AP01DIRECTOR APPOINTED MRS URSULA JALLOW
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKE
2015-07-27AP03SECRETARY APPOINTED MR MICHAEL DOUGLAS HALEY
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY HUGH NORTON-AMOR
2015-02-17AR0109/02/15 NO MEMBER LIST
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CARWYN JONES
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GEORGE CHERRETT / 10/09/2014
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19AP01DIRECTOR APPOINTED MR RICHARD BEAVIS
2014-06-19AP01DIRECTOR APPOINTED MS HEATHER ROBERTSON LAING
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARK RAWSTRON / 01/05/2014
2014-02-11AR0109/02/14 NO MEMBER LIST
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARK RAWSTRON / 01/01/2013
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ISLE / 01/08/2012
2013-09-16AP03SECRETARY APPOINTED MR HUGH DIXON NORTON-AMOR
2013-09-16AP01DIRECTOR APPOINTED MR SIMON AUSTIN DUKES
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY PETER HURST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK TOMLINSON
2013-02-11AR0109/02/13 NO MEMBER LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILLIAM TOMLINSON / 13/01/2013
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19RES01ADOPT ARTICLES 13/06/2012
2012-06-19AP01DIRECTOR APPOINTED MR NICHOLAS BLAKE
2012-06-19AP01DIRECTOR APPOINTED MR GRAHAM ISLE
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILLIAM TOMLINSON / 01/03/2012
2012-02-09AR0109/02/12 NO MEMBER LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BRENNAN
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK GALE
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CLARE
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2011-06-24AP01DIRECTOR APPOINTED MR ALLAN JAMES CLARE
2011-06-24AP01DIRECTOR APPOINTED MR CARWYN ALAN JONES
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN BRENNAN / 08/03/2011
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDOCK
2011-02-09AR0109/02/11 NO MEMBER LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN BRENNAN / 23/09/2010
2010-09-29AP01DIRECTOR APPOINTED MR HOWARD MARK RAWSTRON
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHARNLEY
2010-07-23AP01DIRECTOR APPOINTED MR GRAHAM BALDOCK
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AP01DIRECTOR APPOINTED MR CHRISTOPHER MCKEE
2010-06-22AP01DIRECTOR APPOINTED MS JANE MARGARET EARL
2010-06-22AP01DIRECTOR APPOINTED MR MARK JOHN GALE
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR AGER
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR FLETCHER ABBOTT
2010-02-17AR0109/02/10 NO MEMBER LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FLETCHER ROBIN ABBOTT / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GEORGE CHERRETT / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CHARLES JONES / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN BRENNAN / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERARD CHARNLEY / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS O'NEILL / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILLIAM TOMLINSON / 17/02/2010
2009-12-15AP01DIRECTOR APPOINTED MR EDGAR PAUL AGER
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CROWFOOT
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAY
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR EDGAR AGER
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04288aDIRECTOR APPOINTED MR FLETCHER ROBIN ABBOTT
2009-06-04288aDIRECTOR APPOINTED MR BARRY KEVIN BRENNAN
2009-02-26363aANNUAL RETURN MADE UP TO 09/02/09
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK CROWFOOT / 13/01/2009
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 6TH FLOOR 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KAY / 13/01/2009
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to CIFAS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIFAS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIFAS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIFAS

Intangible Assets
Patents
We have not found any records of CIFAS registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantUnkown
Domaincifas.org.uk
Type
Address 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Registered1998-11-11
Expiry Date
Last Updated
Trademarks
We have not found any records of CIFAS registering or being granted any trademarks
Income
Government Income

Government spend with CIFAS

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-08-10 GBP £450 STAFF OTHER EXPENSES
Basingstoke and Deane Borough Council 2014-10-31 GBP £787 Business Units
Basingstoke and Deane Borough Council 2014-10-31 GBP £24 Business Units
London Borough of Camden 2014-04-01 GBP £2,550
City of London 2014-01-10 GBP £124
City of London 2014-01-10 GBP £440
City of London 2014-01-10 GBP £440 Indirect Employee Expenses
City of London 2014-01-10 GBP £124 Expenses
City of London 2013-04-26 GBP £2,255 Rents
City of London 2013-04-26 GBP £525 Expenses
City of London 2013-04-19 GBP £673 Expenses
City of London 2013-04-19 GBP £699 Expenses
City of London 2013-04-19 GBP £880 Rents
City of London 2013-04-19 GBP £173 Expenses
City of London 2013-04-17 GBP £9,240 Rents
City of London 2013-03-26 GBP £2,250 Expenses
City of London 2013-03-26 GBP £413 Rents
City of London 2013-03-22 GBP £173 Expenses
City of London 2013-03-22 GBP £880 Rents
City of London 2013-03-20 GBP £360 Expenses
City of London 2013-03-20 GBP £2,200 Rents
City of London 2013-03-11 GBP £7,350 Rents
City of London 2013-03-11 GBP £1,890 Expenses
City of London 2012-12-28 GBP £1,065 Rents
City of London 2012-12-28 GBP £3,283 Rents
City of London 2012-11-02 GBP £4,698 Rents
City of London 2011-09-16 GBP £1,500 Communications & Computing
City of London 0000-00-00 GBP £2,258 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CIFAS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIFAS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIFAS any grants or awards.
Ownership
    We could not find any group structure information
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