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CRITICAL DATE MANAGEMENT LIMITED

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

This company is commonly known as Critical Date Management Limited. The company was founded 11 years ago and was given the registration number 08292562. The firm's registered office is in DERBY. You can find them at 83 Friar Gate, , Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRITICAL DATE MANAGEMENT LIMITED
Company Number:08292562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2012
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:83 Friar Gate, Derby, DE1 1FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Friar Gate, Derby, England, DE1 1FL

Corporate Secretary13 November 2012Active
83, Friar Gate, Derby, DE1 1FL

Director13 November 2015Active
Maple Business Advisors Ltd, 83 Friar Gate, Derby, Derby, United Kingdom, DE1 1FL

Director13 November 2012Active
83, Friar Gate, Derby, England, DE1 1FL

Director01 August 2013Active

People with Significant Control

Ms Jennifer Ann Priestley
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:83, Friar Gate, Derby, DE1 1FL
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 (6 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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-10Dissolution

Dissolution application strike off company.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2015-11-16Officers

Termination director company with name termination date.

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2015-11-16Officers

Appoint person director company with name date.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Change person director company with change date.

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2015-08-06Accounts

Accounts with accounts type dormant.

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2015-06-29Officers

Change person director company with change date.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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