Criterion Investments Ltd

General information

Name:

Criterion Investments Limited

Office Address:

Lake House Mill Street St. Osyth CO16 8EN Clacton-on-sea

Number: 10432344

Incorporation date: 2016-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Live But Receiver Manager On At Least One Charge

Description

Data updated on:

10432344 is the registration number for Criterion Investments Ltd. The company was registered as a Private Limited Company on October 18, 2016. The company has existed in this business for 8 years. The company may be found at Lake House Mill Street St. Osyth in Clacton-on-sea. The main office's post code assigned to this location is CO16 8EN. The enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The company's latest filed accounts documents provide detailed information about the period up to 2021-10-31 and the most recent confirmation statement was released on 2022-11-24.

There seems to be 1 managing director at the moment controlling this particular firm, namely Daniel M. who has been utilizing the director's tasks for 8 years. The firm had been guided by Carla S. till January 8, 2017. Additionally a different director, including Deirdre A. gave up the position in 2019.

Daniel M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 31 March 2019

Latest update: 24 April 2024

People with significant control

Daniel M.
Notified on 1 April 2018
Nature of control:
over 3/4 of shares
Deirdre A.
Notified on 18 October 2016
Ceased on 24 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-18
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 104323440008, created on Friday 3rd February 2023 (MR01)
filed on: 3rd, February 2023
mortgage
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

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