CRITERIA1 LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 1AP

Company number 08167121
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address ALMOND ASSOCIATES SERVICES LIMITED, 36 BRITTON CLOSE, LONDON, SE6 1AP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of CRITERIA1 LIMITED are www.criteria1.co.uk, and www.criteria1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Criteria1 Limited is a Private Limited Company. The company registration number is 08167121. Criteria1 Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Criteria1 Limited is Almond Associates Services Limited 36 Britton Close London Se6 1ap. . ALMOND ASSOCIATES SERVICES LIMITED is a Secretary of the company. MCGRATH, Warren Kevin is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ALMOND ASSOCIATES SERVICES LIMITED
Appointed Date: 08 April 2014

Director
MCGRATH, Warren Kevin
Appointed Date: 03 August 2012
55 years old

Persons With Significant Control

Mr Warren Kevin Mcgrath
Notified on: 3 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CRITERIA1 LIMITED Events

03 Oct 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

04 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1

...
... and 2 more events
10 May 2014
Registered office address changed from 43 Wrights Road London SE256RY England on 10 May 2014
12 Sep 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1

28 Aug 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 August 2013
14 Jan 2013
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CRITERIA1 LIMITED Charges

8 January 2013
All assets debenture
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Keen Thinking LTD
Description: Fixed and floating charge over the undertaking and all…