CRITERION DESIGN CONCEPTS LIMITED

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CRITERION DESIGN CONCEPTS LIMITED

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Key Data

Status

Active

Company No.

05237387

Incorporation date

21/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Gethin House, 36 Bond Street, Nuneaton CV11 4DACopy
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Latest events (Record since 21/09/2004)
dot icon22/09/2025
Confirmation statement made on 2025-09-21 with updates
dot icon12/08/2025
Termination of appointment of Milica Lukic as a secretary on 2025-08-12
dot icon08/04/2025
Micro company accounts made up to 2025-03-31
dot icon23/09/2024
Confirmation statement made on 2024-09-21 with updates
dot icon29/04/2024
Micro company accounts made up to 2024-03-31
dot icon21/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon24/04/2023
Micro company accounts made up to 2023-03-31
dot icon15/12/2022
Micro company accounts made up to 2022-03-31
dot icon22/09/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon05/07/2022
Change of details for Mr Mile Lukic as a person with significant control on 2022-07-05
dot icon05/07/2022
Director's details changed for Mr Mile Lukic on 2022-07-05
dot icon05/07/2022
Registered office address changed from 24a Coton Road Nuneaton CV11 5TW to Gethin House 36 Bond Street Nuneaton CV11 4DA on 2022-07-05
dot icon25/11/2021
Micro company accounts made up to 2021-03-31
dot icon24/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon19/03/2021
Micro company accounts made up to 2020-03-31
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with updates
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
dot icon27/09/2019
Confirmation statement made on 2019-09-21 with updates
dot icon09/11/2018
Micro company accounts made up to 2018-03-31
dot icon27/09/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon07/12/2017
Micro company accounts made up to 2017-03-31
dot icon26/09/2017
Confirmation statement made on 2017-09-21 with updates
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon14/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon06/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon16/01/2014
Previous accounting period shortened from 2013-09-30 to 2013-03-31
dot icon26/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon24/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon05/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon21/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon15/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon15/10/2010
Director's details changed for Mile Lukic on 2010-09-21
dot icon16/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon13/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon26/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon13/10/2008
Return made up to 21/09/08; full list of members
dot icon10/10/2008
Location of register of members
dot icon18/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon27/09/2007
Return made up to 21/09/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon10/10/2006
Return made up to 21/09/06; full list of members
dot icon21/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon06/10/2005
Return made up to 21/09/05; full list of members
dot icon14/10/2004
Ad 21/09/04--------- £ si 999@1=999 £ ic 1/1000
dot icon21/09/2004
Secretary resigned
dot icon21/09/2004
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/03/2025

Accounts

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

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
20.63K
-
0.00
-
-
2023
0
20.63K
-
0.00
-
-
2024
0
20.63K
-
0.00
-
-
2024
0
20.63K
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

20.63K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lukic, Mile
Director
21/09/2004 - Present
-
Lukic, Milica
Secretary
21/09/2004 - 12/08/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CRITERION DESIGN CONCEPTS LIMITED

CRITERION DESIGN CONCEPTS LIMITED is an(a) Active company incorporated on 21/09/2004 with the registered office located at Gethin House, 36 Bond Street, Nuneaton CV11 4DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRITERION DESIGN CONCEPTS LIMITED?

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CRITERION DESIGN CONCEPTS LIMITED is currently Active. It was registered on 21/09/2004 .

Where is CRITERION DESIGN CONCEPTS LIMITED located?

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CRITERION DESIGN CONCEPTS LIMITED is registered at Gethin House, 36 Bond Street, Nuneaton CV11 4DA.

What does CRITERION DESIGN CONCEPTS LIMITED do?

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CRITERION DESIGN CONCEPTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRITERION DESIGN CONCEPTS LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-21 with updates.