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CRITICAL PATH PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Critical Path Project Management Limited. The company was founded 14 years ago and was given the registration number 07017035. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CRITICAL PATH PROJECT MANAGEMENT LIMITED
Company Number:07017035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director07 June 2010Active
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director13 September 2009Active
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director20 December 2020Active
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director20 November 2020Active

People with Significant Control

Mr Karl John Horner
Notified on:06 April 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Manuela Horner
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Change account reference date company current extended.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-08-26Officers

Termination director company with name termination date.

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2022-08-26Officers

Termination director company with name termination date.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Officers

Change person director company with change date.

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2022-06-13Address

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

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-26Officers

Change person director company with change date.

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2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-26Officers

Change person director company with change date.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-12-28Officers

Appoint person director company with name date.

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2020-12-28Officers

Appoint person director company with name date.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-10-28Persons with significant control

Change to a person with significant control.

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