CRITICAL SPACE LIMITED

Hellopages » Greater London » Lambeth » SW2 5EU
Company number 04495193
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address UNIT 2 31 BLENHEIM GARDENS, LONDON, SW2 5EU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 71111 - Architectural activities, 85600 - Educational support services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of CRITICAL SPACE LIMITED are www.criticalspace.co.uk, and www.critical-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Critical Space Limited is a Private Limited Company. The company registration number is 04495193. Critical Space Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Critical Space Limited is Unit 2 31 Blenheim Gardens London Sw2 5eu. The company`s financial liabilities are £1.5k. It is £-5.51k against last year. The cash in hand is £4.23k. It is £-0.06k against last year. And the total assets are £12.77k, which is £2.37k against last year. GERARD, Christophe Michel Denis is a Director of the company. GERARD, Madeleine is a Director of the company. Secretary GERARD, Madeleine has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


critical space Key Finiance

LIABILITIES £1.5k
-79%
CASH £4.23k
-2%
TOTAL ASSETS £12.77k
+22%
All Financial Figures

Current Directors

Director
GERARD, Christophe Michel Denis
Appointed Date: 25 July 2002
61 years old

Director
GERARD, Madeleine
Appointed Date: 24 April 2006
60 years old

Resigned Directors

Secretary
GERARD, Madeleine
Resigned: 25 August 2009
Appointed Date: 25 July 2002

Secretary
RM REGISTRARS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Director
RM NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Christophe Michel Denis Gerard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Madeleine Gerard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRITICAL SPACE LIMITED Events

03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
25 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100

...
... and 35 more events
16 Sep 2002
Ad 25/07/02--------- £ si 98@1=98 £ ic 2/100
10 Sep 2002
Registered office changed on 10/09/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
05 Sep 2002
New secretary appointed
05 Sep 2002
New director appointed
25 Jul 2002
Incorporation