Active
Company Information for CRITICALPLACE LIMITED
UNIT 12B SEVERN BRIDGE INDUSTRIAL ESTATE, SYMONDSCLIFFE WAY, CALDICOT, MONMOUTHSHIRE, NP26 5PW,
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Company Registration Number
03222647
Private Limited Company
Active |
Company Name | |
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CRITICALPLACE LIMITED | |
Legal Registered Office | |
UNIT 12B SEVERN BRIDGE INDUSTRIAL ESTATE SYMONDSCLIFFE WAY CALDICOT MONMOUTHSHIRE NP26 5PW Other companies in BS2 | |
Company Number | 03222647 | |
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Company ID Number | 03222647 | |
Date formed | 1996-07-10 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JAMES ADDISON |
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EMMA CLAIRE LACEY |
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STUART JONATHAN LACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LACEY |
Director | ||
DAVID JOHN NORGROVE |
Company Secretary | ||
IAN SCOTT VICARY |
Company Secretary | ||
BRYAN JOHN MCKENNA |
Company Secretary | ||
IAN SCOTT VICARY |
Company Secretary | ||
ANTHONY JOHN SIMON |
Director | ||
SANDRA JOY BERRILL |
Company Secretary | ||
MICHAEL FRANCIS RABBITT |
Director | ||
THOMAS JOHN BLACKBURN ROBERTS |
Director | ||
RICHARD MARK JAMES |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.C.E.(DISTRIBUTORS) LIMITED | Director | 2017-01-30 | CURRENT | 1975-10-06 | Active | |
EJ RILEY LIMITED | Director | 2017-01-30 | CURRENT | 2004-02-24 | Active | |
RACE 500 LIMITED | Director | 2017-01-30 | CURRENT | 2005-01-27 | Active | |
RILEY CUE SPORTS LIMITED | Director | 2017-01-30 | CURRENT | 1994-03-29 | Active | |
SEL ENTERPRISES LIMITED | Director | 2016-05-27 | CURRENT | 2015-03-31 | Active | |
TIMOTHY HOWARD LIMITED | Director | 1996-07-01 | CURRENT | 1970-04-20 | Active | |
SEL ENTERPRISES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
INTERCONTINENTAL SOURCING DIRECT LIMITED | Director | 2015-02-04 | CURRENT | 2007-09-27 | Dissolved 2017-06-01 | |
ONE 60 SNOOKER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-08-07 | |
RACE 500 LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
EJ RILEY LIMITED | Director | 2004-03-19 | CURRENT | 2004-02-24 | Active | |
OCCUPATIONAL HEALTH & SAFETY LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Dissolved 2018-07-10 | |
BILLIARD CUE ENTERPRISES LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
B.C.E.(DISTRIBUTORS) LIMITED | Director | 1998-02-04 | CURRENT | 1975-10-06 | Active | |
RILEY CUE SPORTS LIMITED | Director | 1994-04-27 | CURRENT | 1994-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Director's details changed for Mrs Emma Claire Lacey on 2023-06-07 | ||
Director's details changed for Mrs Emma Claire Lacey on 2023-06-07 | ||
Director's details changed for Mr Stuart Jonathan Lacey on 2023-06-07 | ||
Director's details changed for Mr Stuart Jonathan Lacey on 2023-06-07 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Billiard Cue Enterprises Limited as a person with significant control on 2020-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ England | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Billiard Cue Enterprises Limited as a person with significant control on 2019-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032226470005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED EMMA CLAIRE LACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LACEY | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 171180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 171180 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM Unit 7 Newbridge Trading Estate Newbridge Close Whitby Road Bristol BS4 4AX | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 171180 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Stuart Jonathan Lacey on 2013-10-26 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Benjamin James Addison as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID NORGROVE | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 10/07/11 FULL LIST | |
AR01 | 10/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
RES13 | COMPANY BUSINESS 23/12/2009 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 9 WHITEHALL TRADING ESTATE GERRISH AVENUE WHITEHALL BRISTOL BS5 9DF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 21/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 19/07/99--------- £ SI 30000@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRITICALPLACE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRITICALPLACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |