CRITICALEYE INVESTMENTS PLC

Overview

Company Name	CRITICALEYE INVESTMENTS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	09144633
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2014

Summary

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

What is the purpose of CRITICALEYE INVESTMENTS PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CRITICALEYE INVESTMENTS PLC located?

Registered Office Address	The Old Rectory Church Street KT13 8DE Weybridge Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for CRITICALEYE INVESTMENTS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CRITICALEYE INVESTMENTS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for CRITICALEYE INVESTMENTS PLC?

Filings
Date	Description	Document	Type
Nov 19, 2024	Full accounts made up to May 31, 2024	19 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with updates	5 pages	CS01

Nov 29, 2023	Full accounts made up to May 31, 2023	19 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 16, 2023 with updates	5 pages	CS01

Aug 02, 2023	Confirmation statement made on Jul 23, 2023 with updates	5 pages	CS01

Dec 20, 2022	Full accounts made up to May 31, 2022	19 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 23, 2022 with updates	5 pages	CS01

Nov 22, 2021	Full accounts made up to May 31, 2021	19 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 23, 2021 with updates	5 pages	CS01

Jan 09, 2021	Full accounts made up to May 31, 2020	16 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 23, 2020 with updates	5 pages	CS01

Dec 17, 2019	Director's details changed for Mr Charlie John Howard Wagstaff on Dec 16, 2019	2 pages	CH01

Dec 16, 2019	Secretary's details changed for Mr Charles John Howard Wagstaff on Dec 16, 2019	1 pages	CH03

Dec 16, 2019	Director's details changed for Ms Jamie Anne David on Dec 16, 2019	2 pages	CH01

Dec 16, 2019	Director's details changed for Mr Matthew Rex Blagg on Dec 16, 2019	2 pages	CH01

Dec 16, 2019	Director's details changed for Mr Andrew James Minton on Dec 16, 2019	2 pages	CH01

Nov 04, 2019	Full accounts made up to May 31, 2019	16 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 23, 2019 with updates	5 pages	CS01

Sep 27, 2018	Full accounts made up to May 31, 2018	16 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 23, 2018 with updates	5 pages	CS01

Jul 18, 2018	Director's details changed for Mr Charlie John Howard Wagstaff on Jul 18, 2018	2 pages	CH01

Jul 18, 2018	Secretary's details changed for Mr Charles John Howard Wagstaff on Jul 18, 2018	1 pages	CH03

Jul 18, 2018	Director's details changed for Mr Andrew James Minton on Jul 18, 2018	2 pages	CH01

Jul 18, 2018	Director's details changed for Ms Jamie Anne David on Jul 18, 2018	2 pages	CH01

Jul 18, 2018	Director's details changed for Mr Matthew Rex Blagg on Jul 18, 2018	2 pages	CH01

View All Filings

Who are the officers of CRITICALEYE INVESTMENTS PLC?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAGSTAFF, Charles John Howard Tudor Street EC4Y 0AY London 22 England	Jul 23, 2014	Secretary	Tudor Street EC4Y 0AY London 22 England					189604560001
BLAGG, Matthew Rex Tudor Street EC4Y 0AY London 22 England	Jul 23, 2014	Director	Tudor Street EC4Y 0AY London 22 England	United Kingdom	British	1970-10	Director	64915090003
DAVID, Jamie Anne Tudor Street EC4Y 0AY London 22 England	Jul 23, 2014	Director	Tudor Street EC4Y 0AY London 22 England	United Kingdom	British	1978-5	Director	173458890001
MINTON, Andrew James Tudor Street EC4Y 0AY London 22 England	Jul 23, 2014	Director	Tudor Street EC4Y 0AY London 22 England	United Kingdom	British	1972-1	Director	82363310002
WAGSTAFF, Charlie John Howard Tudor Street EC4Y 0AY London 22 England	Jul 23, 2014	Director	Tudor Street EC4Y 0AY London 22 England	United Kingdom	British	1963-7	Director	87099870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRITICALEYE INVESTMENTS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Criticaleye (Europe) Limited

Apr 06, 2016

Church Street

KT13 8DE Weybridge

The Old Rectory

Surrey

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	04623196

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.

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.
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