CIFAS
| Status | ACTIVE |
| Company No. | 02584687 |
| Category | |
| Incorporated | 22 Feb 1991 |
| Age | 33 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CIFAS is an active with number 02584687. It was incorporated 33 years, 2 months, 8 days ago, on 22 February 1991. The company address is 6th Floor Lynton House 6th Floor Lynton House, London, WC1H 9LT.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 63990 | Other information service activities n.e.c. |
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2000-05-02 | CIFAS |
| 1991-02-22 | CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM |
Confirmation Statment
| Next due date | 22 Feb 2025 |
| Next made up | 08 Feb 2025 |
| Last made up | 08 Feb 2024 |
People
Secretary
ACTIVEAssigned on 21 Sep 2018
Current time on role 5 years, 7 months, 9 days
Director
Chair Person
ACTIVEAssigned on 22 Sep 2020
Current time on role 3 years, 7 months, 8 days
Director
Senior Adviser
ACTIVEAssigned on 06 Sep 2016
Current time on role 7 years, 7 months, 24 days
Director
Deputy Chief Executive
ACTIVEAssigned on 09 Mar 2017
Current time on role 7 years, 1 month, 21 days
Director
Director
ACTIVEAssigned on 25 Jan 2022
Current time on role 2 years, 3 months, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CIFAS.
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