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CRITICAL PATH INTERNATIONAL LTD

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

This company is commonly known as Critical Path International Ltd. The company was founded 7 years ago and was given the registration number 10280708. The firm's registered office is in PRESTON. You can find them at 105 Garstang Road, , Preston, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CRITICAL PATH INTERNATIONAL LTD
Company Number:10280708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:105 Garstang Road, Preston, England, PR1 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amtri House, Hulley Road, Macclesfield, England, SK10 2NE

Secretary01 July 2019Active
Amtri House, Hulley Road, Macclesfield, England, SK10 2NE

Director15 July 2016Active
79, Chester Road, Whitchurch, England, SY13 1NL

Secretary15 July 2016Active
79, Chester Road, Whitchurch, England, SY13 1NL

Director15 July 2016Active
14, Church Lane, Elland, England, HX5 9QB

Director01 March 2022Active

People with Significant Control

Stuart Carmichael
Notified on:15 July 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Michael Lakey
Notified on:15 July 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Amtri House, Hulley Road, Macclesfield, England, SK10 2NE
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 (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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change person secretary company with change date.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-04-28Accounts

Change account reference date company previous shortened.

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2023-01-09Address

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

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-04-27Officers

Termination director company with name termination date.

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2022-03-09Officers

Appoint person director company with name date.

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2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Accounts

Accounts with accounts type dormant.

Download
2019-10-04Officers

Change person secretary company with change date.

Download
2019-10-04Persons with significant control

Change to a person with significant control.

Download
2019-09-11Accounts

Accounts with accounts type dormant.

Download
2019-08-21Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Persons with significant control

Change to a person with significant control.

Download
2019-07-07Officers

Termination director company with name termination date.

Download
2019-07-07Persons with significant control

Change to a person with significant control.

Download
2019-07-07Persons with significant control

Cessation of a person with significant control.

Download
2019-07-07Officers

Termination secretary company with name termination date.

Download
2019-07-07Officers

Appoint person secretary company with name date.

Download
2019-02-11Address

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

Download
2019-02-07Accounts

Accounts with accounts type dormant.

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