CRITICAL PROJECT SERVICES LTD
| Status | ACTIVE |
| Company No. | 11386190 |
| Category | Private Limited Company |
| Incorporated | 29 May 2018 |
| Age | 6 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CRITICAL PROJECT SERVICES LTD is an active private limited company with number 11386190. It was incorporated 6 years, 1 month, 14 days ago, on 29 May 2018. The company address is C/O Tmf Group 13th Floor C/O Tmf Group 13th Floor, London, EC2R 7HJ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 28 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-28
Documents
Accounts with accounts type full
Date: 15 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 10 Apr 2024
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 10 Aug 2023
Action Date: 24 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-24
Psc name: Critical Project Services, Llc
Documents
Change corporate director company with change date
Date: 10 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-07-24
Officer name: Critical Project Services, Llc
Documents
Change corporate secretary company with change date
Date: 10 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-07-24
Officer name: Tmf Corporate Administration Services Limited
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-10
Old address: C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
New address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Change to a person with significant control
Date: 22 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-16
Psc name: Critical Project Services, Llc
Documents
Change corporate director company with change date
Date: 22 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-03-16
Officer name: Critical Project Services, Llc
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-16
Old address: The Laindon Barn Dunton Road Basildon Essex SS15 4DB United Kingdom
New address: C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Appoint corporate secretary company with name date
Date: 16 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Appointment date: 2023-03-03
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Vickers
Termination date: 2022-09-30
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Accounts with accounts type small
Date: 17 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type small
Date: 05 Sep 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 26 Jun 2021
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 11 May 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type small
Date: 03 Feb 2021
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 01 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Change account reference date company current shortened
Date: 30 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-03
Old address: Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
New address: The Laindon Barn Dunton Road Basildon Essex SS15 4DB
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Anthony Vickers
Appointment date: 2018-12-04
Documents
Some Companies
63 ALEXANDRA DRIVE,SURBITON,KT5 9AD
| Number: | 11812203 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 NEPTUNE COURT,NORTH SHIELDS,NE29 7UW
| Number: | 02217786 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
GRAHAM EDWARDS CHARTERED ACCOUNTANT,BLAIRGOWRIE,PH10 6DQ
| Number: | SC513090 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45A BROOK END ROAD SOUTH,CHELMSFORD,CM2 6NZ
| Number: | 08776841 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 NEW STREET SQUARE,LONDON,EC4A 3TW
| Number: | 09761671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE FRIENDS OF THE RICKMANSWORTH SAILING CLUB FUND
166 NORTHWOOD WAY,NORTHWOOD,HA6 1RB
| Number: | 08391423 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |