CRITERION TWO LLP
Company is dissolved
General Information
NAME
CRITERION TWO LLP
COMPANY NUMBER
OC328164
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/05/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4JB
14 Holywell Row
London
EC2A 4JB
Credit Risk Overview
Want to learn more about CRITERION TWO LLP?
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Board Member NEPTUNE GROUP LIMITED (918298563) Appointed |
| 04/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRITERION TWO LLP?
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 TWO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITERION TWO LLP?
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 |
|---|---|---|---|---|
|
CRITERION PROPERTY DEVELOPMENTS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 12 Past: 20 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Board Member NEPTUNE GROUP LIMITED (918298563) Appointed |
| 04/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member NEPTUNE GROUP LIMITED (918298563) Appointed |
| 26/09/2017 | NEPTUNE GROUP LIMITED (923771572) has left the board |
| 19/09/2017 | New Accounts filed |
| 12/09/2017 | New Board Member NEPTUNE GROUP LIMITED (923771572) Appointed |
| 12/09/2017 | NPD PROJECT MANAGEMENT LTD (918298564) has left the board |
| 20/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member NPD PROJECT MANAGEMENT LTD (918298564) Appointed |
| 10/02/2016 | NPD PROJECT MANAGEMENT LTD (920449128) has left the board |
| 10/02/2016 | New Board Member NPD PROJECT MANAGEMENT LTD (918298564) Appointed |
| 10/02/2016 | NPD PROJECT MANAGEMENT LTD (920449128) has left the board |
| 27/01/2016 | New Board Member GILLENDER COMMERCIAL LIMITED (920449100) Appointed |
| 27/01/2016 | New Board Member NPD PROJECT MANAGEMENT LTD (920449128) Appointed |
| 27/01/2016 | CROWNGLEN LIMITED (914216899) has left the board |
| 27/01/2016 | CRITERION PROPERTY DEVELOPMENTS LIMITED (914216898) has left the board |
| 27/01/2016 | CRITERION PROPERTY DEVELOPMENTS LIMITED (914216898) has left the board |
| 27/01/2016 | New Board Member GILLENDER COMMERCIAL LIMITED (920449100) Appointed |
| 27/01/2016 | CROWNGLEN LIMITED (914216899) has left the board |
| 27/01/2016 | New Board Member NPD PROJECT MANAGEMENT LTD (920449128) Appointed |
| 30/07/2015 | New Annual Return filed |
| 25/06/2015 | HEFFRON ESTATES LIMITED (918152132) has left the board |
| 24/06/2015 | New Accounts filed |
| 19/06/2015 | Spencer Howard Simons (908199698) has left the board |
| 18/06/2015 | Patrick Mark Creighton Heffron (913536173) has left the board |
| 18/06/2015 | Diana Mary Alexandra Heffron (915860723) has left the board |
| 23/07/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 25/09/2013 | New Board Member HEFFRON ESTATES LIMITED (918152132) Appointed |
| 18/09/2013 | New Accounts filed |
| 13/09/2013 | Diana Mary Alexandra Heffron (915211613) has left the board |
| 13/09/2013 | New Board Member Diana Mary Alexandra Heffron (915860723) Appointed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 10/10/2012 | 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
