Criterion Consulting Engineers Limited

General information

Name:

Criterion Consulting Engineers Ltd

Office Address:

8 Eastney Farm Road Eastney PO4 9JS Portsmouth

Number: 06711603

Incorporation date: 2008-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is 2008-09-30. Established under number 06711603, the firm is registered as a Private Limited Company. You may visit the office of the firm during business times under the following location: 8 Eastney Farm Road Eastney, PO4 9JS Portsmouth. This firm's registered with SIC code 99999 which stands for Dormant Company. 2019-09-30 is the last time the accounts were filed.

When it comes to this company, most of director's duties have been performed by Frank M. and Brian M.. Within the group of these two individuals, Frank M. has administered company for the longest time, having become a member of directors' team 12 years ago. In order to find professional help with legal documentation, this company has been utilizing the skills of Brian M. as a secretary since September 2008.

Executives who control the firm include: Brian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frank M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Frank M.

Role: Director

Appointed: 30 September 2008

Latest update: 4 June 2020

Brian M.

Role: Director

Appointed: 30 September 2008

Latest update: 4 June 2020

Brian M.

Role: Secretary

Appointed: 30 September 2008

Latest update: 4 June 2020

People with significant control

Brian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frank M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
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Accounts for a dormant company made up to 30th September 2019 (AA)
filed on: 24th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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