Credit Data Research Limited

Company Name	Credit Data Research Limited
Company Status	Active
Company Number	08506027
Category	Private Limited Company
Incorporation Date	26 April 2013(11 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Alessio Balduini
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	10 November 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Umberto Cherubini
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	18 September 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Jacob Slavin Grotta
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	18 September 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Lea Verdin Carty
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	02 August 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	None Supplied
Country of Residence	United States
Correspondence Address	587 5th St Brooklyn New York 11215 United States

Director Name	Mr Federico Ciampolini
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Italian
Status	Current
Appointed	02 August 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Enrico Lodi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	02 August 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	None Supplied
Country of Residence	Italy
Correspondence Address	Via Mario Fantin 1-3 40131 Bologna Italy

Director Name	Ms Sara Costantini
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	02 August 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	None Supplied
Country of Residence	Italy
Correspondence Address	Via Mario Fantin 1-3 40131 Bologna Italy

Director Name	Mr Krishna Joseph Biltoo
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Alan Charles Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	26 April 2013(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	1st Floor , 18 Devonshire Row London EC2M 4RH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Mr Alessio Balduini 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,152
Cash	£37,048
Current Liabilities	£57,141

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

9 July 2020	Notification of Cristina Gherardi as a person with significant control on 29 November 2019 (2 pages)
9 July 2020	Notification of Lorenzo Gherardi as a person with significant control on 29 November 2019 (2 pages)
9 July 2020	Notification of Annalisa Gherardi as a person with significant control on 29 November 2019 (2 pages)
28 April 2020	Confirmation statement made on 15 March 2020 with updates (5 pages)
30 March 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
15 February 2019	Director's details changed for Jacob Slavin Grotta on 11 January 2019 (2 pages)
14 February 2019	Director's details changed for Umberto Cherubini on 11 January 2019 (2 pages)
14 February 2019	Director's details changed for Mr Federico Ciampolini on 11 January 2019 (2 pages)
14 February 2019	Change of details for Mr Alessio Balduini as a person with significant control on 11 January 2019 (2 pages)
14 February 2019	Director's details changed for Mr Alessio Balduini on 11 January 2019 (2 pages)
16 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
26 September 2018	Change of details for Mr Alessio Balduini as a person with significant control on 20 September 2018 (2 pages)
26 September 2018	Notification of Carlo Gherardi as a person with significant control on 20 September 2018 (2 pages)
13 September 2018	Appointment of Enrico Lodi as a director on 2 August 2018 (2 pages)
13 September 2018	Appointment of Sara Costantini as a director on 2 August 2018 (2 pages)
13 September 2018	Appointment of Lea Verdin Carty as a director on 2 August 2018 (2 pages)
13 September 2018	Appointment of Mr Federico Ciampolini as a director on 2 August 2018 (2 pages)
24 August 2018	Second filing of Confirmation Statement dated 15/03/2017 (9 pages)
23 August 2018	Second filing of the annual return made up to 15 March 2016 (23 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
17 July 2017	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 July 2017 (1 page)
15 March 2017	Confirmation statement made on 15 March 2017 with updates ANNOTATION Clarification a second filed CS01 (sic code,Statement of capital and shareholder information change) was registered on 24/08/2018. (7 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Director's details changed for Jacob Slavin Grotta on 15 January 2017 (2 pages)
26 January 2017	Director's details changed for Jacob Slavin Grotta on 15 January 2017 (2 pages)
25 January 2017	Director's details changed for Umberto Cherubini on 15 January 2017 (2 pages)
25 January 2017	Director's details changed for Jacob Slavin Grotta on 15 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Alessio Balduini on 15 January 2017 (2 pages)
25 January 2017	Director's details changed for Jacob Slavin Grotta on 15 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Alessio Balduini on 15 January 2017 (2 pages)
25 January 2017	Director's details changed for Umberto Cherubini on 15 January 2017 (2 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 30,001 (7 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 30,001 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2018. (9 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 November 2015	Director's details changed for Jacob Slavin Grotta on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Jacob Slavin Grotta on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Umberto Cherubini on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Umberto Cherubini on 11 November 2015 (2 pages)
20 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 30,001 (4 pages)
20 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 30,001 (4 pages)
7 October 2015	Appointment of Umberto Cherubini as a director on 18 September 2015 (3 pages)
7 October 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
7 October 2015	Appointment of Jacob Slavin Grotta as a director on 18 September 2015 (3 pages)
7 October 2015	Appointment of Umberto Cherubini as a director on 18 September 2015 (3 pages)
7 October 2015	Appointment of Jacob Slavin Grotta as a director on 18 September 2015 (3 pages)
7 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 30,000 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 30,000 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 30,000 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 December 2014	Termination of appointment of Alan Charles Rutland as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Alan Charles Rutland as a director on 17 December 2014 (1 page)
10 November 2014	Appointment of Mr Alessio Balduini as a director on 10 November 2014 (2 pages)
10 November 2014	Appointment of Mr Alessio Balduini as a director on 10 November 2014 (2 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 30,000 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 30,000 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 30,000 (4 pages)
18 July 2014	Termination of appointment of Krishna Joseph Biltoo as a director on 15 July 2014 (1 page)
18 July 2014	Termination of appointment of Krishna Joseph Biltoo as a director on 15 July 2014 (1 page)
17 June 2014	Appointment of Mr Alan Charles Rutland as a director (2 pages)
17 June 2014	Appointment of Mr Alan Charles Rutland as a director (2 pages)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2014	Memorandum and Articles of Association (31 pages)
3 April 2014	Memorandum and Articles of Association (31 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-19 (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders (4 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-19 (4 pages)
26 April 2013	Incorporation (44 pages)
26 April 2013	Incorporation (44 pages)

Credit Data Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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