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CRITERION DESIGN & BUILD LTD

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

This company is commonly known as Criterion Design & Build Ltd. The company was founded 10 years ago and was given the registration number 08809314. The firm's registered office is in SUTTON. You can find them at 1 Westmead Road, , Sutton, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CRITERION DESIGN & BUILD LTD
Company Number:08809314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 December 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Westmead Road, Sutton, SM1 4LA

Director11 December 2013Active
1, Westmead Road, Sutton, SM1 4LA

Secretary11 December 2013Active
65, Gleneagle Road, London, United Kingdom, SW16 6AY

Director10 December 2013Active
3rd, Floor Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB

Director11 December 2013Active

People with Significant Control

Mr Darrell James Harvey
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:1, Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved compulsory.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-04-01Officers

Termination secretary company with name termination date.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-17Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-19Accounts

Change account reference date company previous extended.

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2018-06-19Address

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

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Termination director company with name termination date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Officers

Appoint person secretary company with name.

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2013-12-19Officers

Appoint person director company with name.

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2013-12-19Officers

Appoint person director company with name.

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2013-12-11Officers

Termination director company with name.

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2013-12-10Incorporation

Incorporation company.

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