CRITICAL PROPERTY INVESTMENTS LTD

CRITICAL PROPERTY INVESTMENTS LTD

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

    Company NameCRITICAL PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12790876
    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 PROPERTY INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CRITICAL PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    17 George Street
    BN2 1RH Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRITICAL PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for CRITICAL PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Registered office address changed from 49 Argus Lofts Robert Street Brighton BN1 4AY BN3 5PD United Kingdom to 17 George Street Brighton East Sussex BN2 1RH on Feb 26, 2025

    1 pagesAD01

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Adam Riccoboni on Mar 18, 2024

    1 pagesCH03

    Secretary's details changed for Mr Adam Riccoboni on Mar 18, 2024

    1 pagesCH03

    Registered office address changed from 53 Rutland Gardens Hove East Sussex BN3 5PD to 49 Argus Lofts Robert Street Brighton BN1 4AY BN3 5PD on Mar 14, 2024

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    2 pagesCS01

    Registered office address changed from 54 Heathcroft Hampstead Way London London NW11 7HJ United Kingdom to 53 Rutland Gardens Hove East Sussex BN3 5PD on Mar 23, 2022

    2 pagesAD01

    Secretary's details changed for Mr Adam Riccoboni on Jul 01, 2021

    3 pagesCH03

    Director's details changed for Mr Adam David Riccoboni on Jul 01, 2021

    3 pagesCH01

    Change of details for Mr Adam David Riccoboni as a person with significant control on Jul 01, 2021

    5 pagesPSC04

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2020

    Statement of capital on Aug 04, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CRITICAL PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICCOBONI, Adam
    Robert Street
    BN1 4AY Brighton
    49 Argus Lofts
    England
    Secretary
    Robert Street
    BN1 4AY Brighton
    49 Argus Lofts
    England
    272727630001
    RICCOBONI, Adam David
    Rutland Gardens
    BN3 5PD Hove
    53
    East Sussex
    England
    Director
    Rutland Gardens
    BN3 5PD Hove
    53
    East Sussex
    England
    United KingdomBritish180313320002

    Who are the persons with significant control of CRITICAL PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam David Riccoboni
    Rutland Gardens
    BN3 5PD Hove
    53
    East Sussex
    Aug 04, 2020
    Rutland Gardens
    BN3 5PD Hove
    53
    East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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