| Company Name | CRIF Gp Limited |
|---|---|
| Directors | Derek William Livingstone and Simon John Radford |
| Company Status | Active |
| Company Number | SC507219 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2015(8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Derek William Livingstone |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(same day as company formation) |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Angel Lane London EC4R 3AB |
| Director Name | Simon John Radford |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Angel Lane London EC4R 3AB |
Location
| Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 16 June 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
|---|---|
| 14 June 2023 | Appointment of Mr Adam Patrick Smith as a director on 13 June 2023 (2 pages) |
| 7 June 2023 | Termination of appointment of Simon John Radford as a director on 5 June 2023 (1 page) |
| 7 June 2023 | Appointment of Elena Vasilievna Melnik as a director on 5 June 2023 (2 pages) |
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 1 June 2023 | Change of details for Lothbury Investment Management Group Limited as a person with significant control on 1 April 2021 (2 pages) |
| 6 June 2022 | Director's details changed for Derek William Livingstone on 6 June 2022 (2 pages) |
| 6 June 2022 | Director's details changed for Simon John Radford on 6 June 2022 (2 pages) |
| 6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 10 May 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
| 8 March 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 8 March 2022 (1 page) |
| 15 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 26 May 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 13 November 2020 | Director's details changed for Simon John Radford on 9 October 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 1 June 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 14 August 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 6 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 13 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 25 May 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 13 April 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 13 April 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 23 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 23 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|