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Company Information for

CRITERION SERVICES LIMITED

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
Company Registration Number
06235767
Private Limited Company
Liquidation

Company Overview

About Criterion Services Ltd
CRITERION SERVICES LIMITED was founded on 2007-05-02 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Criterion Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRITERION SERVICES LIMITED
 
Legal Registered Office
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
WEST SUSSEX
RH11 7XL
Other companies in EC1M
 
Filing Information
Company Number 06235767
Company ID Number 06235767
Date formed 2007-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906531536  
Last Datalog update: 2019-11-28 03:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITERION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&M TAX SERVICES LTD   M. W. DODD & ASSOCIATES LIMITED
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Companies with same name CRITERION SERVICES LIMITED
The following companies were found which have the same name as CRITERION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Criterion Services LLC 4610 S Greeley Hwy Cheyenne WY 82007 Active Company formed on the 2016-04-18
CRITERION SERVICES LLC 1833 AUBURN WAY N STE T AUBURN WA 980023361 Active Company formed on the 2016-09-13
CRITERION SERVICES, INC. 7355 35TH COURT VERO BEACH FL 32967 Inactive Company formed on the 1988-03-24
CRITERION SERVICES, L.L.C. 5013 LAKE FOREST DR ROWLETT TX 75088 Active Company formed on the 2007-11-27
CRITERION SERVICES LIMITED Unknown
CRITERION SERVICES INCORPORATED California Unknown
Criterion Services LLC 9615 E. County Line Rd - STE. B#349 B#349 Centennial CO 80112 Delinquent Company formed on the 2019-03-25
CRITERION SERVICES INC North Carolina Unknown

Company Officers of CRITERION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARA LOUISE DENNEHY
Company Secretary 2007-05-02
SARA LOUISE DENNEHY
Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MICHAEL JOSEPH DENNEHY
Director 2007-05-02 2016-05-31

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
2021-08-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-17
2019-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-17
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 82 st. John Street London EC1M 4JN
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 82 st. John Street London EC1M 4JN
2018-11-06LIQ01Voluntary liquidation declaration of solvency
2018-11-06LIQ01Voluntary liquidation declaration of solvency
2018-11-06600Appointment of a voluntary liquidator
2018-11-06600Appointment of a voluntary liquidator
2018-11-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-18
2018-11-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-18
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL JOSEPH DENNEHY
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AP01DIRECTOR APPOINTED SARA LOUISE DENNEHY
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0102/05/14 ANNUAL RETURN FULL LIST
2014-03-07CC04Statement of company's objects
2014-03-07SH08Change of share class name or designation
2014-03-07RES01ADOPT ARTICLES 04/03/2014
2014-03-07RES12Resolution of varying share rights or name
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0102/05/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0102/05/12 ANNUAL RETURN FULL LIST
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JOSEPH DENNEHY / 18/11/2011
2011-12-01CH03SECRETARY'S DETAILS CHNAGED FOR SARA LOUISE DENNEHY on 2011-11-18
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JOSEPH DENNEHY / 18/11/2011
2011-09-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JOSEPH DENNEHY / 02/05/2011
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE DENNEHY / 02/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JOSEPH DENNEHY / 02/05/2011
2011-05-11AR0102/05/11 FULL LIST
2010-11-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-05AR0102/05/10 FULL LIST
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-01288cSECRETARY'S CHANGE OF PARTICULARS / SARA DENNEHY / 22/08/2008
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENNEHY / 22/08/2008
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 63 LYNWOOD GROVE ORPINGTON KENT BR6 0BQ
2008-05-30363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 145-157 ST. JOHN ST. 2ND FLOOR LONDON EC1V 4PY
2007-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CRITERION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-23
Notices to Creditors2018-10-23
Resolutions for Winding-up2018-10-23
Fines / Sanctions
No fines or sanctions have been issued against CRITERION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRITERION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CRITERION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CRITERION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRITERION SERVICES LIMITED
Trademarks
We have not found any records of CRITERION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITERION SERVICES LIMITED. 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 (70229 - Management consultancy activities other than financial management) as CRITERION SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CRITERION SERVICES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCRITERION SERVICES LIMITEDEvent Date2018-10-18
Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530. :
 
Initiating party Event TypeNotices to Creditors
Defending partyCRITERION SERVICES LIMITEDEvent Date2018-10-18
Final Date For Submission: 30 November 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRITERION SERVICES LIMITEDEvent Date2018-10-18
Place of meeting: 7 Mayfield Road, Tunbridge Wells, Kent, TN4 8ES. Date of meeting: 18 October 2018. Time of meeting: 10:00 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITERION SERVICES LIMITED 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 CRITERION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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