CRITERION ADJUSTERS LIMITED

Key Data

Status

Active

Company No.

05391898

Incorporation date

14/03/2005

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

01/12/2025

Amended full accounts made up to 2024-12-31

View PDF (26 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

16/04/2025

Registration of charge 053918980005, created on 2025-04-11

View PDF (84 pages)

26/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

15/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

09/10/2023

Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09

View PDF (1 pages)

09/10/2023

Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

09/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

View PDF (1 pages)

28/04/2023

Termination of appointment of James David Long as a director on 2023-04-28

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

18/11/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

15/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (23 pages)

26/07/2021

Registration of charge 053918980004, created on 2021-07-22

View PDF (85 pages)

22/07/2021

Satisfaction of charge 053918980003 in full

View PDF (1 pages)

14/05/2021

Director's details changed for Mr Andrew Frank Rice on 2021-04-29

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

05/01/2021

Termination of appointment of Christopher Simon Monks as a director on 2020-12-31

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

03/08/2020

Termination of appointment of Richard Olyffe Yerbury as a director on 2020-07-31

View PDF (1 pages)

02/04/2020

Registration of charge 053918980003, created on 2020-04-01

View PDF (88 pages)

24/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

19/03/2020

Termination of appointment of Mark Lloyd Davies as a director on 2020-03-18

View PDF (1 pages)

12/03/2020

Satisfaction of charge 053918980001 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 053918980002 in full

View PDF (4 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

28/02/2019

Director's details changed for Mr Christopher Simon Monks on 2019-02-28

View PDF (2 pages)

28/02/2019

Director's details changed for James David Long on 2019-02-28

View PDF (2 pages)

28/02/2019

Termination of appointment of Andrew Paul Jackson as a director on 2019-02-28

View PDF (1 pages)

28/02/2019

Appointment of Mr Andrew Frank Rice as a director on 2019-02-28

View PDF (2 pages)

31/10/2018

Registration of charge 053918980002, created on 2018-10-30

View PDF (66 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

25/07/2018

Secretary's details changed for Charles Taylor Administration Services Limited on 2018-04-11

View PDF (1 pages)

25/07/2018

Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

11/04/2018

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 2018-04-11

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (5 pages)

27/02/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

05/01/2018

Resolutions

View PDF (39 pages)

28/12/2017

Registration of charge 053918980001, created on 2017-12-21

View PDF (14 pages)

21/11/2017

Resolutions

View PDF (1 pages)

06/10/2017

Appointment of Mr Richard Olyffe Yerbury as a director on 2017-08-09

View PDF (2 pages)

06/10/2017

Appointment of Mr Andrew Paul Jackson as a director on 2017-08-09

View PDF (2 pages)

06/10/2017

Appointment of Mr Mark Lloyd Davies as a director on 2017-08-09

View PDF (2 pages)

05/10/2017

Appointment of Charles Taylor Administration Services Limited as a secretary on 2017-08-09

View PDF (2 pages)

05/10/2017

Notification of Charles Taylor Adjusting Limited as a person with significant control on 2017-08-09

View PDF (2 pages)

05/10/2017

Cessation of Christopher Simon Monks as a person with significant control on 2017-08-09

View PDF (1 pages)

10/08/2017

Registered office address changed from Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP United Kingdom to Standard House 12-13 Essex Street London WC2R 3AA on 2017-08-10

View PDF (1 pages)

10/08/2017

Termination of appointment of Jennifer Monks as a secretary

View PDF (1 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-08-09

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10/08/2017

Rectified TM02 was removed from the public record on 06/08/2018 as it was factually inaccurate.

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17/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

15/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

12/01/2017

Registered office address changed from 2 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA to Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP on 2017-01-12

View PDF (1 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

05/11/2015

Secretary's details changed for Jennifer Sarah Rosemary Monks on 2015-07-01

View PDF (1 pages)

05/11/2015

Director's details changed for Christopher Simon Monks on 2015-07-01

View PDF (2 pages)

04/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

18/03/2015

Resolutions

View PDF (34 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

13/03/2014

Director's details changed for Christopher Simon Monks on 2014-01-01

View PDF (2 pages)

12/03/2014

Appointment of James David Long as a director

View PDF (2 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

29/02/2012

Termination of appointment of Simon Willsmer as a director

View PDF (1 pages)

23/12/2011

Secretary's details changed for Jennifer Sarah Rosemary Monks on 2011-05-01

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

04/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

23/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/06/2007

New director appointed

View PDF (1 pages)

15/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

09/05/2006

Registered office changed on 09/05/06 from: lapscombe barn alderbrook road cranleigh surrey GU6 8QX

View PDF (1 pages)

20/03/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

20/04/2005

Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Long, James David	Director	11/03/2014 - 28/04/2023	1
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED	Corporate Secretary	09/08/2017 - Present	26
Rice, Andrew Frank	Director	28/02/2019 - Present	5
Yerbury, Richard Olyffe	Director	09/08/2017 - 31/07/2020	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRITERION ADJUSTERS LIMITED

CRITERION ADJUSTERS LIMITED is an(a) Active company incorporated on 14/03/2005 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRITERION ADJUSTERS LIMITED?

CRITERION ADJUSTERS LIMITED is currently Active. It was registered on 14/03/2005 .

Where is CRITERION ADJUSTERS LIMITED located?

CRITERION ADJUSTERS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does CRITERION ADJUSTERS LIMITED do?

CRITERION ADJUSTERS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CRITERION ADJUSTERS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.