CRITICAL BUSINESS FUNCTIONS LTD
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 07491646
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CRITICAL BUSINESS FUNCTIONS LTD are www.criticalbusinessfunctions.co.uk, and www.critical-business-functions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Critical Business Functions Ltd is a Private Limited Company. The company registration number is 07491646. Critical Business Functions Ltd has been working since 13 January 2011. The present status of the company is Active. The registered address of Critical Business Functions Ltd is 27 Old Gloucester Street London Wc1n 3ax. . LANTERI-MOTIN, Christopher is a Director of the company. Director RASMUSEN, Kristian has been resigned. Director SHARPLEY, Jon David has been resigned. The company operates in "Combined office administrative service activities".


critical business functions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LANTERI-MOTIN, Christopher
Appointed Date: 20 January 2016
30 years old

Resigned Directors

Director
RASMUSEN, Kristian
Resigned: 20 January 2016
Appointed Date: 25 February 2011
41 years old
Director
SHARPLEY, Jon David
Resigned: 20 January 2016
Appointed Date: 13 January 2011
56 years old

Persons With Significant Control

Mr Christopher Lanteri-Motin
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

CRITICAL BUSINESS FUNCTIONS LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
01 Feb 2016
Appointment of Mr Christopher Lanteri-Motin as a director on 20 January 2016
29 Jan 2016
Termination of appointment of Kristian Rasmusen as a director on 20 January 2016
...
... and 7 more events
07 Feb 2012
Accounts for a dormant company made up to 31 January 2012
25 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
25 Feb 2011
Appointment of Mr Kristian Rasmusen as a director
28 Jan 2011
Registered office address changed from 17 Deben Mill Business Centre Woodbridge IP12 1BL England on 28 January 2011
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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