| Company Name | CRI Certification Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08861499 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 3 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Name | CRI Credit Information Bureau Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Zafar Iqbal Anjum |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Certified Fraud Examiner |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 5 Harbour Exchange South Quay London E14 9GE |
| Secretary Name | Zafar Anjum |
|---|---|
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Harbour Exchange Square South Quay London E14 9GE |
| Director Name | Corporate Research And Investigations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2018(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 March 2022) |
| Correspondence Address | Level 2 5 Harbour Exchange Square London E14 9GE |
| Director Name | Corporate Research And Investigations (PVT) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Correspondence Address | Level 12 1210 1211 Ise Towers, Jinnah Avenue Blue Area Islamabad 44000 |
Contact
| Website | cri.com.pk |
|---|
Location
| Registered Address | 5 Harbour Exchange Square South Quay London E14 9GE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Corporate Research & Investigations (Pvt) LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Zafar Anjum 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 28 June 2018 | Cessation of Zafar Anjum as a person with significant control on 21 June 2018 (1 page) |
| 28 June 2018 | Notification of Corporate Research and Investigations Limited as a person with significant control on 21 June 2018 (2 pages) |
| 21 June 2018 | Appointment of Corporate Research and Investigations Limited as a director on 21 June 2018 (2 pages) |
| 21 June 2018 | Termination of appointment of Corporate Research and Investigations (Pvt) Limited as a director on 21 June 2018 (1 page) |
| 7 March 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 March 2017 | Resolutions
|
| 10 March 2017 | Resolutions
|
| 4 March 2017 | Secretary's details changed for Zafar Anjum on 3 March 2017 (1 page) |
| 4 March 2017 | Director's details changed for Mr Zafar Iqbal Anjum on 4 March 2017 (2 pages) |
| 4 March 2017 | Director's details changed for Mr Zafar Iqbal Anjum on 4 March 2017 (2 pages) |
| 4 March 2017 | Secretary's details changed for Zafar Anjum on 3 March 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 March 2016 | Registered office address changed from Cri Group 1 Canada Square London E14 5AA to 5 Harbour Exchange Square South Quay London E14 9GE on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from Cri Group 1 Canada Square London E14 5AA to 5 Harbour Exchange Square South Quay London E14 9GE on 3 March 2016 (1 page) |
| 19 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 10 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 3 November 2014 | Registered office address changed from C/O Cri Group Level 33 25 Canada Square London E14 5LQ England to Cri Group 1 Canada Square London E14 5AA on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from C/O Cri Group Level 33 25 Canada Square London E14 5LQ England to Cri Group 1 Canada Square London E14 5AA on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from C/O Cri Group Level 33 25 Canada Square London E14 5LQ England to Cri Group 1 Canada Square London E14 5AA on 3 November 2014 (1 page) |
| 14 February 2014 | Resolutions
|
| 14 February 2014 | Statement of company's objects (1 page) |
| 14 February 2014 | Statement of company's objects (1 page) |
| 14 February 2014 | Resolutions
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
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| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|