CRITERIA FIELDWORK LIMITED

CRITERIA FIELDWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRITERIA FIELDWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03210409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRITERIA FIELDWORK LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is CRITERIA FIELDWORK LIMITED located?

    Registered Office Address
    144 Liverpool Road
    N1 1LA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRITERIA FIELDWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRITERIA FIELDWORK LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for CRITERIA FIELDWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

    Director's details changed for Ms Elaine Francis on Mar 27, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Criteria Fieldwork Trustees Limited as a person with significant control on Oct 07, 2024

    2 pagesPSC02

    Cessation of James Murray Sainsbury as a person with significant control on Oct 07, 2024

    1 pagesPSC07

    Cessation of Elaine Francis as a person with significant control on Oct 07, 2024

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Change of details for Miss Elaine Francis as a person with significant control on Jun 28, 2017

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Termination of appointment of Daniel Gordon Taylor-Lund as a director on Jul 01, 2021

    1 pagesTM01

    Director's details changed for Mr James Murray Sainsbury on Apr 06, 2021

    2 pagesCH01

    Change of details for Mr James Murray Sainsbury as a person with significant control on Apr 06, 2021

    2 pagesPSC04

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Satisfaction of charge 2 in part

    1 pagesMR04

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Danielle Anita Simpson on Jul 07, 2019

    2 pagesCH01

    Registered office address changed from 1-2 Hampstead Gate 1a Frognal London NW3 6AL to 144 Liverpool Road London N1 1LA on Jul 07, 2019

    1 pagesAD01

    Who are the officers of CRITERIA FIELDWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAINSBURY, James Murray
    Liverpool Road
    N1 1LA London
    144
    England
    Secretary
    Liverpool Road
    N1 1LA London
    144
    England
    BritishCompany Director105738330003
    FRANCIS, Elaine
    Liverpool Road
    N1 1LA London
    144
    England
    Director
    Liverpool Road
    N1 1LA London
    144
    England
    EnglandBritishCompany Director77431360007
    SAINSBURY, James Murray
    Liverpool Road
    N1 1LA London
    144
    England
    Director
    Liverpool Road
    N1 1LA London
    144
    England
    EnglandBritishCompany Director105738330005
    SIMPSON, Danielle Anita
    Liverpool Road
    N1 1LA London
    144
    England
    Director
    Liverpool Road
    N1 1LA London
    144
    England
    EnglandBritishCompany Director158566870003
    WHITE, Adam Peter
    Liverpool Road
    N1 1LA London
    144
    England
    Director
    Liverpool Road
    N1 1LA London
    144
    England
    EnglandBritishFinance Director236035590001
    FRANCIS, Elaine
    Beresford Road
    Harringay
    N8 0AL London
    59
    Secretary
    Beresford Road
    Harringay
    N8 0AL London
    59
    BritishCompany Director77431360004
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    MOORE, Keziah
    9 Kingsley Road
    HA5 5RB Pinner
    Middlesex
    Director
    9 Kingsley Road
    HA5 5RB Pinner
    Middlesex
    BritishMarket Research88649730001
    TAYLOR-LUND, Daniel Gordon
    Liverpool Road
    N1 1LA London
    144
    England
    Director
    Liverpool Road
    N1 1LA London
    144
    England
    EnglandBritishDirector236036030001
    DISCOVERY RESEARCH LTD
    23 The Green
    Old Southgate
    N14 6EN London
    Director
    23 The Green
    Old Southgate
    N14 6EN London
    49045380003
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of CRITERIA FIELDWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liverpool Road
    N1 1LA London
    144
    England
    Oct 07, 2024
    Liverpool Road
    N1 1LA London
    144
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15977184
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Elaine Francis
    Liverpool Road
    N1 1LA London
    144
    England
    May 31, 2017
    Liverpool Road
    N1 1LA London
    144
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Murray Sainsbury
    Liverpool Road
    N1 1LA London
    144
    England
    May 31, 2017
    Liverpool Road
    N1 1LA London
    144
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0