CRITICAL CONSULTANTS LIMITED

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CRITICAL CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03486635

Incorporation date

29/12/1997

Size

Unaudited abridged

Contacts

Registered address

Registered address

Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XLCopy
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Latest events (Record since 29/12/1997)
dot icon06/12/2022
Final Gazette dissolved following liquidation
dot icon06/09/2022
Return of final meeting in a members' voluntary winding up
dot icon11/11/2021
Liquidators' statement of receipts and payments to 2021-10-20
dot icon18/11/2020
Registered office address changed from Orchard Lodge Nursery Lane Wivelsfield Green Haywards Heath West Sussex RH17 7RB to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2020-11-18
dot icon06/11/2020
Appointment of a voluntary liquidator
dot icon06/11/2020
Resolutions
dot icon06/11/2020
Declaration of solvency
dot icon18/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon07/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon09/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon29/12/2018
Confirmation statement made on 2018-12-29 with no updates
dot icon11/05/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon06/01/2018
Confirmation statement made on 2017-12-29 with no updates
dot icon20/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon30/12/2016
Confirmation statement made on 2016-12-29 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/12/2013
Annual return made up to 2013-12-29 with full list of shareholders
dot icon24/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/12/2012
Annual return made up to 2012-12-29 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon15/01/2011
Director's details changed for Mr Stephen Leslie Lucking on 2010-07-12
dot icon15/01/2011
Secretary's details changed for Lisa Marie Mccutcheon on 2010-07-12
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/07/2010
Registered office address changed from 5 Admirals Gate London SE10 8JX on 2010-07-12
dot icon01/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon01/01/2010
Director's details changed for Stephen Leslie Lucking on 2010-01-01
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/02/2009
Return made up to 29/12/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/01/2008
Return made up to 29/12/07; full list of members
dot icon20/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/01/2007
Return made up to 29/12/06; full list of members
dot icon12/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/01/2006
Return made up to 29/12/05; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/01/2005
Return made up to 29/12/04; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/01/2004
Return made up to 29/12/03; full list of members
dot icon19/03/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/01/2003
Return made up to 29/12/02; full list of members
dot icon01/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon21/01/2002
Return made up to 29/12/01; full list of members
dot icon15/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon19/01/2001
Return made up to 29/12/00; full list of members
dot icon03/10/2000
Accounts made up to 1999-12-31
dot icon31/01/2000
Return made up to 29/12/99; full list of members
dot icon31/01/2000
Secretary's particulars changed
dot icon31/01/2000
Registered office changed on 31/01/00 from: 5 guildford grove london SE10 8JY
dot icon04/05/1999
Director's particulars changed
dot icon04/05/1999
Registered office changed on 04/05/99 from: 4D talbot place blackheath london SE3 0TZ
dot icon10/03/1999
Accounts made up to 1998-12-31
dot icon11/01/1999
Return made up to 29/12/98; full list of members
dot icon02/04/1998
Director's particulars changed
dot icon02/04/1998
Registered office changed on 02/04/98 from: 1 vicarage farm yard abbotsley st neots huntingdon cambridgeshire PE19 4US
dot icon10/03/1998
Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100
dot icon15/01/1998
Registered office changed on 15/01/98 from: international house 31 church road hendon london NW4 4EB
dot icon15/01/1998
New director appointed
dot icon15/01/1998
New secretary appointed
dot icon15/01/1998
Director resigned
dot icon15/01/1998
Secretary resigned
dot icon29/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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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

0

No officers data available.

Persons with Significant Control

1
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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 CRITICAL CONSULTANTS LIMITED

CRITICAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. There is currently no 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 CRITICAL CONSULTANTS LIMITED?

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CRITICAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 29/12/1997 and dissolved on 06/12/2022.

Where is CRITICAL CONSULTANTS LIMITED located?

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CRITICAL CONSULTANTS LIMITED is registered at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does CRITICAL CONSULTANTS LIMITED do?

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CRITICAL CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CRITICAL CONSULTANTS LIMITED?

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The latest filing was on 06/12/2022: Final Gazette dissolved following liquidation.