CRITICALEYE (EUROPE) LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Active

Company No.

04623196

Incorporation date

20/12/2002

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2002)

11/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (34 pages)

21/01/2026

Secretary's details changed for Charlie Wagstaff on 2026-01-20

View PDF (1 pages)

20/01/2026

Director's details changed for Ms Jamie Anne David on 2026-01-20

View PDF (2 pages)

20/01/2026

Director's details changed for Mr Charlie John Howard Wagstaff on 2026-01-20

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

12/12/2024

Group of companies' accounts made up to 2024-05-31

View PDF (37 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (6 pages)

21/12/2023

Group of companies' accounts made up to 2023-05-31

View PDF (34 pages)

01/01/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (6 pages)

20/12/2022

Group of companies' accounts made up to 2022-05-31

View PDF (35 pages)

02/01/2022

Confirmation statement made on 2021-12-20 with updates

View PDF (6 pages)

30/11/2021

Group of companies' accounts made up to 2021-05-31

View PDF (34 pages)

09/01/2021

Group of companies' accounts made up to 2020-05-31

View PDF (31 pages)

08/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (6 pages)

17/12/2019

Secretary's details changed

View PDF (1 pages)

17/12/2019

Director's details changed for Mr Charlie John Howard Wagstaff on 2019-12-16

View PDF (2 pages)

16/12/2019

Change of details for Mr Andrew James Minton as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Change of details for Mr Matthew Rex Blagg as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Director's details changed for Mr Andrew James Minton on 2019-12-16

View PDF (2 pages)

16/12/2019

Director's details changed for Mr Matthew Rex Blagg on 2019-12-16

View PDF (2 pages)

16/12/2019

Director's details changed for Ms Jamie Anne David on 2019-12-16

View PDF (2 pages)

04/11/2019

Group of companies' accounts made up to 2019-05-31

View PDF (32 pages)

15/03/2019

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

14/03/2019

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

14/03/2019

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

14/03/2019

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

14/03/2019

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

13/03/2019

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

13/03/2019

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

02/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (6 pages)

27/09/2018

Group of companies' accounts made up to 2018-05-31

View PDF (32 pages)

21/09/2018

Statement of company's objects

View PDF (2 pages)

21/09/2018

Resolutions

View PDF (18 pages)

19/07/2018

Secretary's details changed for Charlie Wagstaff on 2018-07-18

View PDF (1 pages)

18/07/2018

Director's details changed for Mr Charlie John Howard Wagstaff on 2018-07-18

View PDF (2 pages)

18/07/2018

Director's details changed for Mr Andrew James Minton on 2018-07-18

View PDF (2 pages)

18/07/2018

Director's details changed for Mr Matthew Rex Blagg on 2018-07-18

View PDF (2 pages)

18/07/2018

Director's details changed for Ms Jamie Anne David on 2018-07-18

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (6 pages)

15/12/2017

Group of companies' accounts made up to 2017-05-31

View PDF (31 pages)

03/10/2017

Termination of appointment of David Cheyne as a director on 2017-08-31

View PDF (1 pages)

03/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (36 pages)

03/03/2017

Amended group of companies' accounts made up to 2015-05-31

View PDF (27 pages)

03/01/2017

Director's details changed for Mr David Cheyne on 2017-01-03

View PDF (2 pages)

03/01/2017

Director's details changed for Charlie Wagstaff on 2017-01-03

View PDF (2 pages)

03/01/2017

Director's details changed for Ms Jamie Ann David on 2017-01-03

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (8 pages)

08/03/2016

Full accounts made up to 2015-05-31

View PDF (26 pages)

22/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (9 pages)

22/02/2016

Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2016-02-22

View PDF (1 pages)

11/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

09/03/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (7 pages)

16/10/2014

Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 3EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 2014-10-16

View PDF (1 pages)

25/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

28/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (7 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

18/02/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (7 pages)

20/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (8 pages)

02/02/2012

Termination of appointment of John Handby as a director

View PDF (1 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

03/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (8 pages)

12/01/2011

Appointment of Ms Jamie Ann David as a director

View PDF (2 pages)

17/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (11 pages)

17/03/2010

Director's details changed for Andrew Minton on 2009-10-01

View PDF (2 pages)

17/03/2010

Appointment of Mr David George Thomson Cheyne as a director

View PDF (2 pages)

17/03/2010

Director's details changed for Charlie Wagstaff on 2009-10-01

View PDF (2 pages)

17/03/2010

Termination of appointment of Jean Malraison as a director

View PDF (1 pages)

17/03/2010

Director's details changed for Mr Matthew Rex Blagg on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for John Handby on 2009-10-01

View PDF (2 pages)

17/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

03/09/2009

Director appointed john handby

View PDF (2 pages)

24/07/2009

Appointment terminated director alun richards

View PDF (1 pages)

02/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

20/03/2009

Return made up to 20/12/08; full list of members

View PDF (9 pages)

29/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

11/02/2008

Return made up to 20/12/07; change of members

View PDF (8 pages)

24/10/2007

New director appointed

View PDF (1 pages)

29/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

20/01/2007

Return made up to 20/12/06; full list of members

View PDF (12 pages)

29/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

12/01/2006

Return made up to 20/12/05; full list of members

View PDF (12 pages)

13/06/2005

Ad 16/12/04-28/02/05 £ si [email protected]

View PDF (2 pages)

16/05/2005

Certificate of change of name

View PDF (2 pages)

09/04/2005

Return made up to 20/12/04; full list of members

View PDF (11 pages)

15/02/2005

Registered office changed on 15/02/05 from: 3 bedford row london WC1R 4BU

View PDF (1 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

17/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

03/12/2004

Ad 19/10/04--------- £ si [email protected] £ ic 108/108

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Registered office changed on 20/10/04 from: aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

20/10/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

28/07/2004

Ad 01/06/04-15/07/04 £ si [email protected]=3 £ ic 105/108

View PDF (2 pages)

17/06/2004

Ad 01/06/04--------- £ si [email protected]=2 £ ic 103/105

View PDF (4 pages)

08/06/2004

Auditor's resignation

View PDF (1 pages)

20/04/2004

Return made up to 20/12/03; full list of members

View PDF (10 pages)

19/04/2004

Nc inc already adjusted 29/09/03

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (17 pages)

02/04/2004

New director appointed

View PDF (2 pages)

10/03/2004

Ad 04/11/03-02/01/04 £ si [email protected]=1 £ ic 102/103

View PDF (2 pages)

10/03/2004

Ad 01/10/03-24/10/03 £ si [email protected]=2 £ ic 100/102

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

S-div 29/09/03

View PDF (1 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (23 pages)

17/10/2003

Certificate of change of name

View PDF (2 pages)

29/01/2003

Ad 24/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

20/12/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

0

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRITICALEYE (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

09/12/2026

Last change occurred

31/05/2025

Accounts

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
38
108.30K
-
0.00
386.39K
-

2022
47
36.03K
-
0.00
582.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

5

Person	Title	Period	Connections
Blagg, Matthew Rex	Director	24/12/2002 - Present	3
Minton, Andrew James	Director	24/12/2002 - Present	2
David, Jamie Anne	Director	15/03/2010 - Present	1
Wagstaff, Charlie John Howard	Director	24/12/2002 - Present	1
Wagstaff, Charles	Secretary	24/12/2002 - Present	-

Persons with Significant Control

2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

About CRITICALEYE (EUROPE) LIMITED

CRITICALEYE (EUROPE) LIMITED is an(a) Active company incorporated on 20/12/2002 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. There are currently 5 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 CRITICALEYE (EUROPE) LIMITED?

CRITICALEYE (EUROPE) LIMITED is currently Active. It was registered on 20/12/2002 .

Where is CRITICALEYE (EUROPE) LIMITED located?

CRITICALEYE (EUROPE) LIMITED is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does CRITICALEYE (EUROPE) LIMITED do?

CRITICALEYE (EUROPE) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CRITICALEYE (EUROPE) LIMITED?

The latest filing was on 11/02/2026: Group of companies' accounts made up to 2025-05-31.