CRITERION SURVEYORS LIMITED

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CRITERION SURVEYORS LIMITED

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Key Data

Status

Active

Company No.

05640780

Incorporation date

30/11/2005

Size

Full

Contacts

Registered address

Registered address

2 Minster Court, Mincing Lane, London EC3R 7BBCopy
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Latest events (Record since 30/11/2005)
dot icon16/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon10/02/2026
Director's details changed for James Frederick East on 2026-02-09
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon03/07/2025
Termination of appointment of Christopher Charles Hearne as a director on 2025-07-03
dot icon26/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon02/05/2024
Appointment of Andrew Frank Rice as a director on 2024-05-01
dot icon02/05/2024
Appointment of James Frederick East as a director on 2024-05-01
dot icon02/05/2024
Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01
dot icon15/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon10/10/2023
Director's details changed for Chantel Athlene Garfield on 2023-10-09
dot icon09/10/2023
Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09
dot icon09/10/2023
Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2023-10-09
dot icon09/10/2023
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
dot icon27/09/2023
Termination of appointment of Andrew Paul Jackson as a director on 2023-09-26
dot icon27/09/2023
Appointment of Christopher Charles Hearne as a director on 2023-09-26
dot icon15/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon18/11/2022
Full accounts made up to 2021-12-31
dot icon15/03/2022
Confirmation statement made on 2022-03-14 with no updates
dot icon02/01/2022
Full accounts made up to 2020-12-31
dot icon01/10/2021
Appointment of Chantel Garfield as a director on 2021-09-21
dot icon01/10/2021
Termination of appointment of Sarah Bennett as a director on 2021-09-21
dot icon15/03/2021
Confirmation statement made on 2021-03-14 with no updates
dot icon05/01/2021
Termination of appointment of Christopher Simon Monks as a director on 2020-12-31
dot icon04/01/2021
Full accounts made up to 2019-12-31
dot icon26/11/2020
Appointment of Sarah Bennett as a director on 2020-11-26
dot icon03/08/2020
Termination of appointment of Richard Olyffe Yerbury as a director on 2020-07-31
dot icon21/04/2020
Memorandum and Articles of Association
dot icon21/04/2020
Resolutions
dot icon24/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon19/03/2020
Termination of appointment of Mark Lloyd Davies as a director on 2020-03-18
dot icon11/10/2019
Full accounts made up to 2018-12-31
dot icon28/03/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon03/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/07/2018
Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2018-04-11
dot icon11/04/2018
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
dot icon28/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon27/02/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
dot icon06/10/2017
Appointment of Mr Richard Olyffe Yerbury as a director on 2017-08-09
dot icon06/10/2017
Appointment of Mr Andrew Paul Jackson as a director on 2017-08-09
dot icon06/10/2017
Appointment of Mr Mark Lloyd Davies as a director on 2017-08-09
dot icon06/10/2017
Appointment of Charles Taylor Administration Services Limited as a secretary on 2017-08-09
dot icon05/10/2017
Notification of Charles Taylor Adjusting Limited as a person with significant control on 2017-08-09
dot icon05/10/2017
Cessation of Christopher Simon Monks as a person with significant control on 2017-08-09
dot icon10/08/2017
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
dot icon10/08/2017
Termination of appointment of Jennifer Sarah Rosemary Monks as a secretary on 2017-08-09
dot icon17/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon12/01/2017
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
dot icon04/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon05/11/2015
Secretary's details changed for Jennifer Sarah Rosemary Monks on 2015-07-01
dot icon05/11/2015
Director's details changed for Christopher Simon Monks on 2015-07-01
dot icon04/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon14/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon23/12/2011
Secretary's details changed for Jennifer Sarah Rosemary Monks on 2011-05-01
dot icon23/12/2011
Director's details changed for Christopher Simon Monks on 2011-05-01
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon05/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon04/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/03/2009
Return made up to 14/03/09; full list of members
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/04/2008
Return made up to 14/03/08; full list of members
dot icon30/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon15/06/2007
Accounting reference date extended from 30/11/06 to 31/03/07
dot icon15/03/2007
Return made up to 14/03/07; full list of members
dot icon09/05/2006
Registered office changed on 09/05/06 from: lapscombe barn, alderbrook road cranleigh surrey GU6 8QX
dot icon20/03/2006
Return made up to 14/03/06; full list of members
dot icon09/01/2006
Secretary resigned
dot icon09/01/2006
Director resigned
dot icon09/01/2006
New secretary appointed
dot icon09/01/2006
New director appointed
dot icon30/11/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED
Corporate Secretary
09/08/2017 - Present
26
Hearne, Christopher Charles
Director
26/09/2023 - 03/07/2025
12
Rice, Andrew Frank
Director
01/05/2024 - Present
5
Garfield, Chantel Athlene
Director
21/09/2021 - 01/05/2024
37
Yerbury, Richard Olyffe
Director
09/08/2017 - 31/07/2020
16

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CRITERION SURVEYORS LIMITED

CRITERION SURVEYORS LIMITED is an(a) Active company incorporated on 30/11/2005 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 3 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 SURVEYORS LIMITED?

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CRITERION SURVEYORS LIMITED is currently Active. It was registered on 30/11/2005 .

Where is CRITERION SURVEYORS LIMITED located?

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

What does CRITERION SURVEYORS LIMITED do?

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

What is the latest filing for CRITERION SURVEYORS LIMITED?

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