CRITERION INVESTMENTS LTD

Key Data

Status

Receiver Action

Company No.

10432344

Incorporation date

18/10/2016

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2016)

01/08/2025

Registered office address changed to PO Box 4385, 10432344 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-01

View PDF (1 pages)

01/08/2025

Address of person with significant control Mr Daniel Moretti changed to 10432344 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-01

View PDF (1 pages)

01/08/2025

Address of officer Mr Daniel Moretti changed to 10432344 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-01

View PDF (1 pages)

01/06/2023

Appointment of receiver or manager

View PDF (4 pages)

02/02/2023

Registration of charge 104323440008, created on 2023-02-03

View PDF (29 pages)

19/01/2023

Registration of charge 104323440007, created on 2023-01-19

View PDF (23 pages)

15/01/2023

Satisfaction of charge 104323440001 in full

View PDF (1 pages)

15/01/2023

Satisfaction of charge 104323440002 in full

View PDF (1 pages)

15/01/2023

Satisfaction of charge 104323440003 in full

View PDF (1 pages)

15/01/2023

Satisfaction of charge 104323440004 in full

View PDF (1 pages)

15/01/2023

Satisfaction of charge 104323440005 in full

View PDF (1 pages)

15/01/2023

Satisfaction of charge 104323440006 in full

View PDF (1 pages)

29/12/2022

All of the property or undertaking has been released from charge 104323440001

View PDF (1 pages)

29/12/2022

All of the property or undertaking has been released from charge 104323440003

View PDF (1 pages)

29/12/2022

All of the property or undertaking has been released from charge 104323440004

View PDF (1 pages)

29/12/2022

All of the property or undertaking has been released from charge 104323440006

View PDF (1 pages)

29/12/2022

All of the property or undertaking has been released from charge 104323440005

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

22/12/2022

All of the property or undertaking has been released from charge 104323440002

View PDF (1 pages)

30/11/2022

Registration of charge 104323440005, created on 2022-11-18

View PDF (7 pages)

30/11/2022

Registration of charge 104323440006, created on 2022-11-18

View PDF (7 pages)

21/11/2022

Registration of charge 104323440001, created on 2022-10-31

View PDF (4 pages)

21/11/2022

Registration of charge 104323440002, created on 2022-10-31

View PDF (6 pages)

21/11/2022

Registration of charge 104323440003, created on 2022-11-04

View PDF (4 pages)

21/11/2022

Registration of charge 104323440004, created on 2022-11-04

View PDF (4 pages)

11/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2022

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

26/09/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

16/11/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

16/11/2020

Notification of Daniel Moretti as a person with significant control on 2018-04-01

View PDF (2 pages)

21/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (4 pages)

28/11/2019

Cessation of Deirdre Austin as a person with significant control on 2019-11-24

View PDF (1 pages)

28/11/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

28/11/2019

Termination of appointment of Deirdre Austin as a director on 2019-11-26

View PDF (1 pages)

09/11/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2019

Appointment of Mr Daniel Moretti as a director on 2019-03-31

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

25/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

22/10/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lake House Mill Street St. Osyth Clacton-on-Sea CO16 8EN on 2017-10-22

View PDF (1 pages)

09/01/2017

Director's details changed for Mrs Deirdre Austin on 2017-01-08

View PDF (2 pages)

08/01/2017

Termination of appointment of Carla Marie Smart as a director on 2017-01-08

View PDF (1 pages)

18/10/2016

Appointment of Mrs Carla Marie Smart as a director on 2016-10-18

View PDF (2 pages)

18/10/2016

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

24/11/2023

Last change occurred

31/10/2021

Accounts

Micro Entity

Last made up date

31/10/2021

Next account date

31/10/2022

Next due on

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
970.83K
-
0.00
-
-

2021
4
970.83K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

970.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moretti, Daniel	Director	31/03/2019 - Present	92

Persons with Significant Control

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

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Receiver Action

Category:

Development of building projects

Comp. code:

00377409

Reg. date:

24/11/1942

Turnover:

No. of employees:

BROWNSEABUILD (COOLHURST) 2021 LIMITEDAppledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ

Receiver Action

Category:

Other building completion and finishing

Comp. code:

13501717

Reg. date:

08/07/2021

Turnover:

No. of employees:

BOSTON MEADOWS PROPERTY COMPANY LIMITED76 Manor Way, Beckenham, Kent BR3 3LR

Receiver Action

Category:

Development of building projects

Comp. code:

04452221

Reg. date:

30/05/2002

Turnover:

No. of employees:

COTSWOLD NEW HOMES LIMITEDUnit C, Bourton Business Centre, Bourton Road, Buckingham MK18 7DS

Receiver Action

Category:

Construction of domestic buildings

Comp. code:

09396890

Reg. date:

20/01/2015

Turnover:

No. of employees:

DIAMOND ENTERPRISES (SOUTH WEST) LIMITED71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Receiver Action

Category:

Development of building projects

Comp. code:

05547540

Reg. date:

26/08/2005

Turnover:

No. of employees:

Description

About CRITERION INVESTMENTS LTD

CRITERION INVESTMENTS LTD is an(a) Receiver Action company incorporated on 18/10/2016 with the registered office located at 4385, 10432344 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CRITERION INVESTMENTS LTD?

CRITERION INVESTMENTS LTD is currently Receiver Action. It was registered on 18/10/2016 .

Where is CRITERION INVESTMENTS LTD located?

CRITERION INVESTMENTS LTD is registered at 4385, 10432344 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CRITERION INVESTMENTS LTD do?

CRITERION INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CRITERION INVESTMENTS LTD have?

CRITERION INVESTMENTS LTD had 4 employees in 2021.

What is the latest filing for CRITERION INVESTMENTS LTD?

The latest filing was on 01/08/2025: Registered office address changed to PO Box 4385, 10432344 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-01.