Company number 06537296
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 4 GRAYS LANE, ASHTEAD, SURREY, KT21 1BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Miss Kate Shires as a director on 7 September 2016. The most likely internet sites of CRITICAL PATH MANAGEMENT LIMITED are www.criticalpathmanagement.co.uk, and www.critical-path-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Chessington North Rail Station is 4 miles; to Fulwell Rail Station is 9.1 miles; to Feltham Rail Station is 10.9 miles; to Balham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Critical Path Management Limited is a Private Limited Company.
The company registration number is 06537296. Critical Path Management Limited has been working since 18 March 2008.
The present status of the company is Active. The registered address of Critical Path Management Limited is 4 Grays Lane Ashtead Surrey Kt21 1bs. . SHIRES, James is a Director of the company. SHIRES, Kate is a Director of the company. Secretary SHIRES, Luke has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SHIRES, Luke
Resigned: 31 December 2015
Appointed Date: 18 March 2008
Persons With Significant Control
Mr James Shires
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CRITICAL PATH MANAGEMENT LIMITED Events
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Appointment of Miss Kate Shires as a director on 7 September 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Termination of appointment of Luke Shires as a secretary on 31 December 2015
...
... and 16 more events
15 Jun 2009
Return made up to 18/03/09; full list of members
15 Jun 2009
Director's change of particulars / james shires / 05/03/2009
05 Jun 2009
Registered office changed on 05/06/2009 from 17 westfield ashtead KT21 1RH united kingdom
13 May 2008
Secretary's change of particulars / luke shires / 30/04/2008
18 Mar 2008
Incorporation