CRITERION CAPITAL LIMITED

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CRITERION CAPITAL LIMITED

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Key Data

Status

Active

Company No.

05887591

Incorporation date

26/07/2006

Size

Audited abridged

Contacts

Registered address

Registered address

C/O Zedwell Hotel Great Windmill Street, London Trocadero, London W1D 7DHCopy
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Latest events (Record since 26/07/2006)
dot icon31/12/2025
Audited abridged accounts made up to 2025-03-31
dot icon23/09/2025
Registered office address changed from 16 Babmaes Street London SW1Y 6HD England to C/O Zedwell Hotel Great Windmill Street London Trocadero London W1D 7DH on 2025-09-23
dot icon22/08/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon18/06/2025
Change of details for Mr John Anthony Murphy as a person with significant control on 2025-04-07
dot icon02/06/2025
Appointment of Mr Kerem Bal as a director on 2025-05-21
dot icon14/05/2025
Change of details for Mr John Anthony Murphy as a person with significant control on 2025-04-07
dot icon30/12/2024
Audited abridged accounts made up to 2024-03-31
dot icon06/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon29/07/2024
Cessation of Continuation Holdings Limited as a person with significant control on 2022-07-19
dot icon29/07/2024
Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 2022-07-19
dot icon29/07/2024
Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 2024-07-29
dot icon29/07/2024
Notification of John Anthony Murphy as a person with significant control on 2024-07-29
dot icon21/12/2023
Audited abridged accounts made up to 2023-03-31
dot icon15/09/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon06/04/2023
Termination of appointment of Marc Sandfort as a director on 2023-04-06
dot icon23/12/2022
Audited abridged accounts made up to 2022-03-31
dot icon27/07/2022
Notification of Continuation Holdings Limited as a person with significant control on 2022-07-19
dot icon27/07/2022
Confirmation statement made on 2022-07-26 with updates
dot icon15/06/2022
Appointment of Mr Danish Hanif as a director on 2022-06-15
dot icon15/06/2022
Appointment of Mr Faizan Ahmad as a director on 2022-06-15
dot icon24/03/2022
Audited abridged accounts made up to 2021-03-31
dot icon27/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
dot icon06/09/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon11/06/2021
Change of details for a person with significant control
dot icon11/06/2021
Change of details for a person with significant control
dot icon11/06/2021
Change of details for a person with significant control
dot icon29/01/2021
Audited abridged accounts made up to 2020-03-31
dot icon15/12/2020
Termination of appointment of Cosmina Maria Stan as a director on 2020-09-02
dot icon11/09/2020
Confirmation statement made on 2020-07-26 with no updates
dot icon02/09/2020
Appointment of Marc Sandfort as a director on 2020-09-02
dot icon02/09/2020
Appointment of Miss Cosmina Maria Stan as a director on 2020-09-02
dot icon02/09/2020
Cessation of Asif Haroon Aziz as a person with significant control on 2020-09-02
dot icon02/09/2020
Termination of appointment of Asif Haroon Aziz as a director on 2020-09-02
dot icon27/11/2019
Accounts for a small company made up to 2019-03-31
dot icon01/08/2019
Confirmation statement made on 2019-07-26 with no updates
dot icon03/12/2018
Accounts for a small company made up to 2018-03-31
dot icon03/08/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon11/05/2018
Termination of appointment of Robert James Hoadley as a director on 2018-04-27
dot icon12/01/2018
Notification of Asif Haroon Aziz as a person with significant control on 2016-04-06
dot icon12/01/2018
Withdrawal of a person with significant control statement on 2018-01-12
dot icon02/01/2018
Accounts for a small company made up to 2017-03-31
dot icon01/08/2017
Confirmation statement made on 2017-07-26 with no updates
dot icon21/11/2016
Director's details changed for Asif Haroon Aziz on 2016-11-06
dot icon17/11/2016
Full accounts made up to 2016-03-31
dot icon02/09/2016
Previous accounting period extended from 2016-03-29 to 2016-03-31
dot icon09/08/2016
Director's details changed for Asif Haroon Aziz on 2016-03-31
dot icon08/08/2016
Confirmation statement made on 2016-07-26 with updates
dot icon28/04/2016
Director's details changed for Robert J Hoadley on 2016-03-01
dot icon21/12/2015
Registered office address changed from Trocadero Management Suite 13 Coventry Street London W1D 7DH to 16 Babmaes Street London SW1Y 6HD on 2015-12-21
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon31/03/2015
Accounts for a small company made up to 2014-03-31
dot icon09/01/2015
Previous accounting period shortened from 2014-03-30 to 2014-03-29
dot icon28/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon06/01/2014
Full accounts made up to 2013-03-30
dot icon19/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon19/08/2013
Appointment of Asif Haroon Aziz as a director
dot icon19/08/2013
Termination of appointment of Shakeel Barok as a secretary
dot icon21/05/2013
Termination of appointment of Shakeel Barok as a director
dot icon29/04/2013
Accounts for a small company made up to 2012-03-30
dot icon07/02/2013
Appointment of Shakeel Barok as a secretary
dot icon07/02/2013
Appointment of Mr Shakeel Barok as a director
dot icon07/02/2013
Termination of appointment of Asif Aziz as a secretary
dot icon07/02/2013
Termination of appointment of Asif Aziz as a director
dot icon07/01/2013
Previous accounting period shortened from 2012-03-31 to 2012-03-30
dot icon15/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon08/12/2011
Full accounts made up to 2011-03-31
dot icon17/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon11/08/2011
Director's details changed
dot icon17/12/2010
Full accounts made up to 2010-03-31
dot icon23/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon18/08/2010
Director's details changed for Robert J Hoadley on 2010-07-25
dot icon07/06/2010
Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 2010-06-07
dot icon01/02/2010
Full accounts made up to 2009-03-31
dot icon17/09/2009
Return made up to 26/07/09; full list of members
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon08/08/2008
Return made up to 26/07/08; full list of members
dot icon02/02/2008
Full accounts made up to 2007-03-31
dot icon01/11/2007
New secretary appointed
dot icon22/10/2007
Secretary resigned;director resigned
dot icon16/08/2007
Return made up to 26/07/07; full list of members
dot icon26/03/2007
Accounting reference date shortened from 31/07/07 to 31/03/07
dot icon06/10/2006
Director's particulars changed
dot icon09/08/2006
New director appointed
dot icon26/07/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

26
2023
change arrow icon+0.23 % *

* during past year

Cash in Bank

£95,706.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
4.92M
-
0.00
26.45K
-
2022
17
4.93M
-
0.00
95.49K
-
2023
26
4.41M
-
0.00
95.71K
-
2023
26
4.41M
-
0.00
95.71K
-

Employees

2023

Employees

26 Ascended53 % *

Net Assets(GBP)

4.41M £Descended-10.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.71K £Ascended0.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmad, Faizan
Director
15/06/2022 - Present
98
Hanif, Danish
Director
15/06/2022 - Present
57
Barok, Shakeel
Director
25/01/2013 - 10/05/2013
5
Sandfort, Marc
Director
02/09/2020 - 06/04/2023
4
Bal, Kerem
Director
21/05/2025 - Present
55

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About CRITERION CAPITAL LIMITED

CRITERION CAPITAL LIMITED is an(a) Active company incorporated on 26/07/2006 with the registered office located at C/O Zedwell Hotel Great Windmill Street, London Trocadero, London W1D 7DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CRITERION CAPITAL LIMITED?

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CRITERION CAPITAL LIMITED is currently Active. It was registered on 26/07/2006 .

Where is CRITERION CAPITAL LIMITED located?

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CRITERION CAPITAL LIMITED is registered at C/O Zedwell Hotel Great Windmill Street, London Trocadero, London W1D 7DH.

What does CRITERION CAPITAL LIMITED do?

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CRITERION CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CRITERION CAPITAL LIMITED have?

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CRITERION CAPITAL LIMITED had 26 employees in 2023.

What is the latest filing for CRITERION CAPITAL LIMITED?

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The latest filing was on 31/12/2025: Audited abridged accounts made up to 2025-03-31.