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CRITICAL PROJECT SERVICES LTD

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

This company is commonly known as Critical Project Services Ltd. The company was founded 6 years ago and was given the registration number 11386190. The firm's registered office is in BASILDON. You can find them at The Laindon Barn, Dunton Road, Basildon, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CRITICAL PROJECT SERVICES LTD
Company Number:11386190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71111 - Architectural activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Laindon Barn, Dunton Road, Basildon, Essex, United Kingdom, SS15 4DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary03 March 2023Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director29 May 2018Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Director29 May 2018Active
The Laindon Barn, Dunton Road, Basildon, United Kingdom, SS15 4DB

Director04 December 2018Active

People with Significant Control

Critical Project Services, Llc
Notified on:29 May 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Officers

Change corporate director company with change date.

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2023-08-10Officers

Change corporate secretary company with change date.

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2023-08-10Address

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

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Officers

Change corporate director company with change date.

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2023-03-16Address

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

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2023-03-16Officers

Appoint corporate secretary company with name date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type small.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type small.

Download
2021-06-26Gazette

Gazette filings brought up to date.

Download
2021-05-11Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-02-03Accounts

Accounts with accounts type small.

Download
2020-12-01Gazette

Gazette filings brought up to date.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Change account reference date company current shortened.

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