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CRITERIUM GROUP LIMITED

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

This company is commonly known as Criterium Group Limited. The company was founded 6 years ago and was given the registration number 11147856. The firm's registered office is in ASHFORD. You can find them at Unit 3 Merchant, Evegate Business Park, Ashford, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CRITERIUM GROUP LIMITED
Company Number:11147856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England, TN25 6SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1120 Bow Valley Square Tower 1, 202 6th Avenue Sw, Calgary, Canada, T2P 2R9

Director12 January 2018Active
2 Ravenswood Close, 2 Ravenswood Close, Cobham, England, KT11 3AQ

Director01 June 2021Active
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Director08 April 2019Active

People with Significant Control

Mr Robert Auld
Notified on:12 January 2018
Status:Active
Date of birth:December 1971
Nationality:Canadian
Country of residence:Canada
Address:Suite 1120 Bow Valley Square Tower 1, 202 6th Avenue Sw, Calgary, Canada, T2P 2R9
Nature of control:
  • Ownership of shares 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 (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
2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-09Dissolution

Dissolution application strike off company.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-15Officers

Appoint person director company with name date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-22Officers

Change person director company with change date.

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2021-03-22Address

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

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-04-16Persons with significant control

Notification of a person with significant control statement.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-04-08Officers

Appoint person director company with name date.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-12Incorporation

Incorporation company.

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