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CRITERION CLAIMS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Criterion Claims Management Limited. The company was founded 10 years ago and was given the registration number 08880017. The firm's registered office is in LONDON. You can find them at The Minster Building, 21 Mincing Lane, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CRITERION CLAIMS MANAGEMENT LIMITED
Company Number:08880017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Corporate Secretary09 August 2017Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director26 September 2023Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director03 May 2023Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director09 August 2017Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director09 August 2017Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director06 February 2014Active
Midelney Place, Curry Rivel, Langport, United Kingdom, TA10 0NU

Director06 February 2014Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director09 August 2017Active

People with Significant Control

Charles Taylor Adjusting Limited
Notified on:09 August 2017
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Simon Monks
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Midelney Place, Curry Rivel, Langport, United Kingdom, TA10 0NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Appoint person director company with name date.

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2024-05-02Officers

Appoint person director company with name date.

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2024-05-02Officers

Termination director company with name termination date.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-10-09Address

Change registered office address company with date old address new address.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Officers

Change corporate secretary company with change date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-04-28Officers

Termination director company with name termination date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-08-03Officers

Termination director company with name termination date.

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2020-04-21Resolution

Resolution.

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2020-04-21Incorporation

Memorandum articles.

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2020-03-19Officers

Termination director company with name termination date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type full.

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