This company is commonly known as Criterion Trustees & Nominees Limited. The company was founded 38 years ago and was given the registration number 01918876. The firm's registered office is in CUCKFIELD. You can find them at West Riddens Farm, Anstye Cross, Cuckfield, West Sussex. This company's SIC code is 74990 - Non-trading company.
| Name | : | CRITERION TRUSTEES & NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01918876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1985 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West Riddens Farm, Anstye Cross, Cuckfield, West Sussex, RH17 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rawlinson & Hunter, Q3 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Secretary | 28 May 2013 | Active |
| Rawlinson & Hunter, Q3 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 28 May 2013 | Active |
| West Riddens Farm, Anstye Cross, Cuckfield, RH17 5AG | Secretary | - | Active |
| Ascot Hill House, Ascot, SL5 7HF | Secretary | - | Active |
| West Riddens Farm, Anstye Cross, Cuckfield, RH17 5AG | Director | 17 October 1986 | Active |
| Ascot Hill House, Ascot, SL5 7HF | Director | - | Active |
| Ascot Hill House, Ascot, SL5 7HF | Director | - | Active |
| Mr John Ashley Talbot Guest | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pear Tree Cottage, Little London, Guildford, England, GU5 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-01 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Officers | Change person secretary company with change date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-04 | Officers | Change person director company with change date. | Download |
| 2020-10-04 | Officers | Change person secretary company with change date. | Download |
| 2020-10-04 | Officers | Change person secretary company with change date. | Download |
| 2020-10-04 | Officers | Change person secretary company with change date. | Download |
| 2020-10-04 | Officers | Change person director company with change date. | Download |
| 2020-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
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