CRITERION ELECTRIX LIMITED

Overview

Company Name	CRITERION ELECTRIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04789448
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRITERION ELECTRIX LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CRITERION ELECTRIX LIMITED located?

Registered Office Address	34 St Georges Road Barnet NW11 0LR London
Undeliverable Registered Office Address	No

What were the previous names of CRITERION ELECTRIX LIMITED?

Previous Company Names
Company Name	From	Until
CAPEFORCE LIMITED	Jun 05, 2003	Jun 05, 2003

What are the latest accounts for CRITERION ELECTRIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CRITERION ELECTRIX LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	Yes

What are the latest filings for CRITERION ELECTRIX LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Aug 01, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Aug 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 23, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Aug 22, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jul 26, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Aug 17, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

Mar 08, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Aug 27, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 05, 2019 with updates	4 pages	CS01

Mar 29, 2019	Statement of capital following an allotment of shares on Apr 06, 2018 Capital: GBP 190,002	3 pages	SH01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Micro company accounts made up to Jun 30, 2017	5 pages	AA

Aug 30, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 27, 2017	Confirmation statement made on Jun 05, 2017 with no updates	3 pages	CS01

Aug 27, 2017	Notification of Alan Mendelsohn as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 23, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of CRITERION ELECTRIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENDELSOHN, Alan 34 St Georges Road NW11 0LR London	Jun 05, 2003		Secretary	34 St Georges Road NW11 0LR London		British		Manager	29190120001
MENDELSOHN, Alan 34 St Georges Road NW11 0LR London	Jun 05, 2003		Director	34 St Georges Road NW11 0LR London	England	British	1960-3	Manager	29190120001
MENDELSOHN, Rachelle 34 St Georges Road Golders Green NW11 0LR London	Aug 01, 2004		Director	34 St Georges Road Golders Green NW11 0LR London	England	British	1964-5	Manager	33031410001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 05, 2003	Jun 05, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 05, 2003	Jun 05, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRITERION ELECTRIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Mendelsohn 34 St Georges Road Barnet NW11 0LR London	Apr 06, 2016	34 St Georges Road Barnet NW11 0LR London	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.

View Detailed Information on Persons with Significant Control

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