CRITERION CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CRITERION CAPITAL LIMITED
COMPANY NUMBER
05887591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/07/2006
(18 years and 5 months old)
WEBSITE
www.criterioncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6HD
Telephone: 02074322444
TPS: No
16 Babmaes Street
London
SW1Y 6HD
Telephone: 74322444
Credit Risk Overview
Want to learn more about CRITERION CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACT PROPERTY HOLDINGS LTD | N/A | N/A |
| CRITERION CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CRITERION HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRITERION CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITERION CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITERION CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Jan 1988 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 26/07/2006 - Present (18 years and 5 months) Secretary: 26/07/2006 - Present (18 years and 5 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
Director: 26/07/2006 - 25/01/2013 (6 years and 5 months) Secretary: 31/10/2007 - 25/01/2013 (5 years and 2 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
03/08/2006 - Present (18 years and 5 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACT PROPERTY HOLDINGS LTD | N/A | N/A |
| CENTRAL LONDON INVESTMENTS LTD | N/A | N/A |
| FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CRITERION CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CRITERION HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| TROCADERO (LONDON) HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | Marc Sandfort (927377092) has left the board |
| 31/12/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Danish Hanif (926813593) Appointed |
| 17/06/2022 | New Board Member Faizan Ahmad (928367696) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Asif Haroon Aziz (918067895) has left the board |
| 04/09/2020 | New Board Member Marc Sandfort (927377092) Appointed |
| 04/09/2020 | New Board Member Cosmina Maria Stan (926431272) Appointed |
| 30/11/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | Robert James Hoadley (916531546) has left the board |
| 06/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 09/05/2016 | Robert J Hoadley (911470650) has left the board |
| 09/05/2016 | New Board Member Robert James Hoadley (916531546) Appointed |
| 23/12/2015 | New Accounts filed |
| 23/12/2015 | Change in Reg. Office |
| 09/08/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 21/08/2013 | Shakeel Barok (917565772) has left the board |
| 21/08/2013 | New Board Member Asif Haroon Aziz (918067895) Appointed |
| 23/05/2013 | Shakeel Barok (905670745) has left the board |
| 06/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Company Secretary Shakeel Barok (917565772) Appointed |
| 11/02/2013 | Asif Haroon Aziz (911442568) has left the board |
| 11/02/2013 | New Board Member Shakeel Barok (905670745) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
