Active
Company Information for CRITERION SURVEYORS LIMITED
2 Minster Court, Mincing Lane, London, EC3R 7BB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CRITERION SURVEYORS LIMITED | |
Legal Registered Office | |
2 Minster Court Mincing Lane London EC3R 7BB Other companies in GU5 | |
Company Number | 05640780 | |
---|---|---|
Company ID Number | 05640780 | |
Date formed | 2005-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-03-14 | |
Return next due | 2026-03-28 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB891797850 |
Last Datalog update: | 2025-03-26 09:50:08 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
||
MARK LLOYD DAVIES |
||
ANDREW PAUL JACKSON |
||
CHRISTOPHER SIMON MONKS |
||
RICHARD OLYFFE YERBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER SARAH ROSEMARY MONKS |
Company Secretary | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
VANTIS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION ADJUSTERS LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2005-03-14 | Active | |
CRITERION CLAIMS MANAGEMENT LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2014-02-06 | Active | |
LEADHALL HOLDING TWO LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
LEADHALL HOLDING ONE LIMITED | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
LEADHALL HOLDING LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
OTAK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2015-03-19 | Active | |
CEGA CORPORATE TRUSTEE LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2015-06-19 | Dissolved 2018-01-09 | |
CEGA AIR AMBULANCE UK LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
CEGA SOLUTIONS LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CEGA GROUP SERVICES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1977-03-17 | Active | |
CEGA HOLDINGS LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1973-06-07 | Active | |
CHARLES TAYLOR INSURETECH LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TAYLOR RISK HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
PREMIA SYNDICATE SERVICES LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CHARLES TAYLOR VESTA LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
PREMIA CORPORATE NAME (2) LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
ELECTUS RISK SERVICES LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Company Secretary | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
CHARLES TAYLOR WESSEX LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR WARWICK LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR HOLDINGS B.V. | Company Secretary | 2012-04-26 | CURRENT | 2012-03-30 | Active | |
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-02-04 | CURRENT | 1991-03-27 | Active | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Company Secretary | 2011-02-04 | CURRENT | 1988-04-11 | Active | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
SPECIALIST RISK UNDERWRITERS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1993-02-19 | Dissolved 2016-12-13 | |
QUAYSIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
CARDROW LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
CHARLES TAYLOR BROKER SERVICES LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
CHARLES TAYLOR & CO. LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-11-22 | Active | |
CHARLES TAYLOR OVERSEAS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1994-11-18 | Active | |
CHARLES TAYLOR HOLDINGS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1995-01-17 | Active | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2000-08-17 | Active | |
L C L ACQUISITIONS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METROWISE LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
TAYLOR RISK SOLUTIONS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-01-09 | Active | |
AXIOM SERVICES LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AXIOM HOLDINGS LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2004-03-15 | Active | |
CARDROW INSURANCE LIMITED | Company Secretary | 2011-01-28 | CURRENT | 1948-06-30 | Liquidation | |
CHARLES TAYLOR SERVICES LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2000-07-20 | Active | |
CHARLES TAYLOR ADJUSTING LIMITED | Company Secretary | 2011-01-24 | CURRENT | 1986-03-03 | Active | |
CRITERION ADJUSTERS LIMITED | Director | 2017-08-09 | CURRENT | 2005-03-14 | Active | |
CRITERION CLAIMS MANAGEMENT LIMITED | Director | 2017-08-09 | CURRENT | 2014-02-06 | Active | |
CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 1988-11-28 | Active | |
CHARLES TAYLOR ADJUSTING LIMITED | Director | 2016-02-29 | CURRENT | 1986-03-03 | Active | |
KLA HOLDINGS LIMITED | Director | 2015-07-21 | CURRENT | 2005-11-02 | Active | |
CRITERION ADJUSTERS LIMITED | Director | 2017-08-09 | CURRENT | 2005-03-14 | Active | |
CRITERION CLAIMS MANAGEMENT LIMITED | Director | 2017-08-09 | CURRENT | 2014-02-06 | Active | |
KLA HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 2005-11-02 | Active | |
SOLENT STEEL ENGINEERING LIMITED | Director | 2016-10-01 | CURRENT | 1976-12-15 | Active | |
CRITERION CLAIMS MANAGEMENT LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CRITERION ADJUSTERS LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
PREMIA UK SERVICES COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2014-07-25 | Active | |
CRITERION ADJUSTERS LIMITED | Director | 2017-08-09 | CURRENT | 2005-03-14 | Active | |
CRITERION CLAIMS MANAGEMENT LIMITED | Director | 2017-08-09 | CURRENT | 2014-02-06 | Active | |
LEADHALL HOLDING TWO LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
LEADHALL HOLDING ONE LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
LEADHALL HOLDING LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 2000-08-17 | Active | |
CEGA CORPORATE TRUSTEE LIMITED | Director | 2016-07-25 | CURRENT | 2015-06-19 | Dissolved 2018-01-09 | |
CEGA SOLUTIONS LIMITED | Director | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 1991-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED ANDREW FRANK RICE | ||
DIRECTOR APPOINTED JAMES FREDERICK EAST | ||
APPOINTMENT TERMINATED, DIRECTOR CHANTEL ATHLENE GARFIELD | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Chantel Athlene Garfield on 2023-10-09 | ||
SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2023-10-09 | ||
Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2023-10-09 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL JACKSON | ||
DIRECTOR APPOINTED CHRISTOPHER CHARLES HEARNE | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED CHANTEL GARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON MONKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SARAH BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLYFFE YERBURY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2018-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Standard House 12-13 Essex Street London WC2R 3AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD OLYFFE YERBURY | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL JACKSON | |
AP01 | DIRECTOR APPOINTED MR MARK LLOYD DAVIES | |
AP04 | Appointment of Charles Taylor Administration Services Limited as company secretary on 2017-08-09 | |
PSC02 | Notification of Charles Taylor Adjusting Limited as a person with significant control on 2017-08-09 | |
PSC07 | CESSATION OF CHRISTOPHER SIMON MONKS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP United Kingdom | |
TM02 | Termination of appointment of Jennifer Sarah Rosemary Monks on 2017-08-09 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 2 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER SARAH ROSEMARY MONKS on 2015-07-01 | |
CH01 | Director's details changed for Christopher Simon Monks on 2015-07-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SARAH ROSEMARY MONKS / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON MONKS / 01/05/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: LAPSCOMBE BARN, ALDERBROOK ROAD CRANLEIGH SURREY GU6 8QX | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRITERION SURVEYORS 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. |