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Home > England & Wales Companies > CRITICAL ENGINEERING LTD
Company Information for

CRITICAL ENGINEERING LTD

50 ST. MARY'S CRESCENT, LONDON, NW4 4LH,
Company Registration Number
05809600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Critical Engineering Ltd
CRITICAL ENGINEERING LTD was founded on 2006-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Critical Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRITICAL ENGINEERING LTD
 
Legal Registered Office
50 ST. MARY'S CRESCENT
LONDON
NW4 4LH
Other companies in NW4
 
Filing Information
Company Number 05809600
Company ID Number 05809600
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 20:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITICAL ENGINEERING LTD
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Companies with same name CRITICAL ENGINEERING LTD
The following companies were found which have the same name as CRITICAL ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRITICAL ENGINEERING SYSTEMS LTD MALLARDS CRAYS HILL BILLERICAY ESSEX CM11 2XL Active Company formed on the 2010-10-06
Critical Engineering Group, LLC. 853 County Road 100 Ward CO 80481 Good Standing Company formed on the 2009-07-01
CRITICAL ENGINEERING MANAGEMENT SOLUTIONS LIMITED Coach House Baughurst Road Ramsdell HAMPSHIRE RG26 5SH Active - Proposal to Strike off Company formed on the 2016-05-10
CRITICAL ENGINEERING PTY LTD QLD 4209 Active Company formed on the 2012-07-16
CRITICAL ENGINEERING (M) SDN. BHD. Active
Critical Engineering Group, Inc. Delaware Unknown
Critical Engineering Group, Inc. 50 Vashell Way, Suite 360 Orinda CA 94563 Active Company formed on the 2003-12-22
Critical Engineering Systems LLC Indiana Unknown
Critical Engineering Solutions LLC Maryland Unknown
CRITICAL ENGINEERING SOLUTIONS LTD ALVA HOUSE VALLEY DRIVE GRAVESEND KENT DA12 5UE Active Company formed on the 2019-11-25
CRITICAL ENGINEERING SYSTEMS LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2021-10-12
CRITICAL ENGINEERING, LLC 1047 E NAKOMA ST SAN ANTONIO TX 78216 Active Company formed on the 2023-09-27

Company Officers of CRITICAL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
DANIEL GANCE
Company Secretary 2007-07-01
PAUL BRADY
Director 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-05-08 2008-05-15
DUPORT DIRECTOR LIMITED
Nominated Director 2006-05-08 2008-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GANCE SAVAGEDECOR LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-16 Dissolved 2015-12-08
DANIEL GANCE COPECREST CONSTRUCTION LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-02 Liquidation
DANIEL GANCE FRIENDSHIP HOUSING LIMITED Company Secretary 2009-04-12 CURRENT 2009-04-08 Liquidation
DANIEL GANCE LONDON AND SURREY DEMOLITION LIMITED Company Secretary 2009-03-18 CURRENT 2009-03-12 Dissolved 2013-10-03
DANIEL GANCE M.K. LANDSCAPING LIMITED Company Secretary 2009-02-22 CURRENT 2009-02-17 Dissolved 2014-03-12
DANIEL GANCE EDWARD PLACE MOTORS LIMITED Company Secretary 2009-01-18 CURRENT 2009-01-15 Active
DANIEL GANCE CROWNDENT BUILDING SERVICES LIMITED Company Secretary 2008-11-11 CURRENT 2008-11-05 Dissolved 2018-01-16
DANIEL GANCE LEYLAND SERVICES LIMITED Company Secretary 2008-10-07 CURRENT 2008-05-15 Active - Proposal to Strike off
DANIEL GANCE STREICH CONSTRUCTION LTD Company Secretary 2008-10-02 CURRENT 2008-09-23 Liquidation
DANIEL GANCE BEST FITTING WINDOWS LTD Company Secretary 2008-04-09 CURRENT 2008-04-05 Active
DANIEL GANCE R P T LIGHTING LTD Company Secretary 2007-08-01 CURRENT 2007-07-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2022-09-10Director's details changed for Mr Paul Brady on 2022-09-01
2022-09-10CH01Director's details changed for Mr Paul Brady on 2022-09-01
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-06-25DISS40Compulsory strike-off action has been discontinued
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-12AAMDAmended account small company full exemption
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0107/05/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0107/05/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0107/05/14 ANNUAL RETURN FULL LIST
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0107/05/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0107/05/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-08AR0107/05/11 ANNUAL RETURN FULL LIST
2010-06-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Paul Brady on 2010-05-07
2009-10-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 08/05/09; full list of members
2009-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-09-05363aReturn made up to 08/05/08; full list of members
2008-05-28288aDIRECTOR APPOINTED PAUL BRADY
2008-05-28288aSECRETARY APPOINTED DANIEL GANCE
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 50 ST. MARYS CRESCENT LONDON NW4 4LH UNITED KINGDOM
2008-05-2888(2)Ad 01/07/07\gbp si 998@1=998\gbp ic 2/1000\
2008-05-23225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CRITICAL ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRITICAL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRITICAL ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,820
Creditors Due Within One Year 2012-03-31 £ 6,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CRITICAL ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 1,200
Current Assets 2013-03-31 £ 8,084
Current Assets 2012-03-31 £ 7,976
Debtors 2013-03-31 £ 7,137
Debtors 2012-03-31 £ 6,776
Shareholder Funds 2013-03-31 £ 1,264
Shareholder Funds 2012-03-31 £ 1,768

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRITICAL ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRITICAL ENGINEERING LTD
Trademarks
We have not found any records of CRITICAL ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITICAL ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CRITICAL ENGINEERING LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where CRITICAL ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITICAL ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRITICAL ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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