CRITICAL DETAILS LTD

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

    Company NameCRITICAL DETAILS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04475348
    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 CRITICAL DETAILS LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is CRITICAL DETAILS LTD located?

    Registered Office Address
    Excel House
    3 Duke Street
    MK40 3HR Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRITICAL DETAILS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CRITICAL DETAILS LTD?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for CRITICAL DETAILS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Fiona Ann Atkinson on Jul 09, 2019

    1 pagesCH03

    Director's details changed for John Simon Atkinson on Jul 02, 2019

    2 pagesCH01

    Change of details for Mr John Simon Atkinson as a person with significant control on Jul 02, 2019

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Registered office address changed from 11 Lurke Street Bedford MK40 3HZ to Excel House 3 Duke Street Bedford MK40 3HR on Mar 14, 2018

    1 pagesAD01

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CRITICAL DETAILS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Fiona Ann
    The Green
    Mistley
    CO11 1EU Manningtree
    8
    England
    Secretary
    The Green
    Mistley
    CO11 1EU Manningtree
    8
    England
    British37738810003
    ATKINSON, John Simon
    The Green
    Mistley
    CO11 1EU Manningtree
    8
    England
    Director
    The Green
    Mistley
    CO11 1EU Manningtree
    8
    England
    EnglandBritish83103490002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CRITICAL DETAILS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Simon Atkinson
    3 Duke Street
    MK40 3HR Bedford
    Excel House
    England
    Apr 06, 2016
    3 Duke Street
    MK40 3HR Bedford
    Excel House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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