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CRITICAL CONSULTANTS LIMITED

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

This company is commonly known as Critical Consultants Limited. The company was founded 26 years ago and was given the registration number 03486635. The firm's registered office is in CRAWLEY. You can find them at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CRITICAL CONSULTANTS LIMITED
Company Number:03486635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 December 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL

Secretary08 January 1998Active
Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL

Director08 January 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary29 December 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director29 December 1997Active

People with Significant Control

Mr Stephen Leslie Lucking
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Arundel House, 1 Amberley Court, Crawley, RH11 7XL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-06Gazette

Gazette dissolved liquidation.

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2022-09-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-18Address

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

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2020-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-06Resolution

Resolution.

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2020-11-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-18Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type unaudited abridged.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type unaudited abridged.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2012-12-29Annual return

Annual return company with made up date full list shareholders.

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2012-05-29Accounts

Accounts with accounts type total exemption small.

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2012-01-04Annual return

Annual return company with made up date full list shareholders.

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