CRITERIUM GROUP LIMITED
Overview
| Company Name | CRITERIUM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11147856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRITERIUM GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CRITERIUM GROUP LIMITED located?
| Registered Office Address | 205 Regent Street 205 Regent Street 4th Floor W1B 3HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRITERIUM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for CRITERIUM GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 11, 2023 |
What are the latest filings for CRITERIUM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 205 Regent Street 205 Regent Street 4th Floor London W1B 3HH on Jul 03, 2024 | 1 pages | AD01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||||||
Termination of appointment of Piers Cumberlege as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Richard Lewis Steele as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Piers Cumberlege on Mar 22, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on Mar 22, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Robert Auld as a person with significant control on Apr 16, 2019 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Piers Cumberlege as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CRITERIUM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AULD, Robert | Director | 202 6th Avenue Sw T2P 2R9 Calgary Suite 1120 Bow Valley Square Tower 1 Alberta Canada | Canada | Canadian | Company Director | 241994040001 | ||||
| STEELE, Richard Lewis, Mr. | Director | 2 Ravenswood Close KT11 3AQ Cobham 2 Ravenswood Close Surrey England | England | British | Cto | 61664740003 | ||||
| CUMBERLEGE, Piers | Director | 207 Regent Street W1B 3HH London 3rd Floor Office England | England | British | Company Director | 231096470001 |
Who are the persons with significant control of CRITERIUM GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Auld | Jan 12, 2018 | 202 6th Avenue Sw T2P 2R9 Calgary Suite 1120 Bow Valley Square Tower 1 Alberta Canada | Yes |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRITERIUM GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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