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Home > England & Wales Companies > CRITICAL PATH CONSULTING LIMITED
Company Information for

CRITICAL PATH CONSULTING LIMITED

HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA,
Company Registration Number
07302112
Private Limited Company
Liquidation

Company Overview

About Critical Path Consulting Ltd
CRITICAL PATH CONSULTING LIMITED was founded on 2010-07-01 and has its registered office in Heskin. The organisation's status is listed as "Liquidation". Critical Path Consulting Limited 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 PATH CONSULTING LIMITED
 
Legal Registered Office
HESKIN HALL FARM
WOOD LANE
HESKIN
PRESTON
PR7 5PA
Other companies in SW2
 
Filing Information
Company Number 07302112
Company ID Number 07302112
Date formed 2010-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 07/04/2020
Account next due 07/01/2022
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB449957134  
Last Datalog update: 2021-07-05 10:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITICAL PATH CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRASER BUCEPHALUS LIMITED   ICEM CONSULTANCY LIMITED   ICEM MANAGEMENT LIMITED   JAMES L SPENCER LIMITED   K L (ACCOUNTANCY SERVICES) LIMITED   PAISLEY BLUE LIMITED   PHJ CONSULTANCY LIMITED   PURPLE ROSE (UK) LIMITED   TABRON MACKIE LIMITED   WFA 21 LIMITED
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Companies with same name CRITICAL PATH CONSULTING LIMITED
The following companies were found which have the same name as CRITICAL PATH CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRITICAL PATH CONSULTING LLC 6527 NW 97TH ST JOHNSTON IA 50131 Active Company formed on the 2010-09-02
CRITICAL PATH CONSULTING LLC 14702 CENTRAL VALLEY RD NW POULSBO WA 983708192 Active Company formed on the 2011-02-22
CRITICAL PATH CONSULTING PARTNERS LLC 11 N FLAMINGO ST. LA MARQUE Texas 77568 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-03-16
CRITICAL PATH CONSULTING, LLC 2839 BELLEZA LANE HENDERSON NV 89074 Dissolved Company formed on the 2009-09-24
Critical Path Consulting Partners, LLC Delaware Unknown
CRITICAL PATH CONSULTING INC. 3653 Kershaw Place Oviedo FL 32765 Active Company formed on the 2013-06-24
Critical Path Consulting, LLC 17278 w 83rd Circle Arvada CO 80007 Delinquent Company formed on the 2017-12-27
CRITICAL PATH CONSULTING & RESEARCH PTE. LTD. FLORA DRIVE Singapore 506847 Dissolved Company formed on the 2017-10-09
CRITICAL PATH CONSULTING INCORPORATED New Jersey Unknown
CRITICAL PATH CONSULTING SERVICES LLC California Unknown
CRITICAL PATH CONSULTING SERVICES LLC California Unknown
CRITICAL PATH CONSULTING INCORPORATED California Unknown
CRITICAL PATH CONSULTING CORPORATION 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2003-02-28
Critical Path Consulting LLC Connecticut Unknown
Critical Path Consulting Indiana Unknown
Critical Path Consulting Inc Maryland Unknown
CRITICAL PATH CONSULTING GROUP LLC 8905 SE BAHAMA CIRCLE HOBE SOUND FL 33455 Inactive Company formed on the 2019-04-11
CRITICAL PATH CONSULTING LIMITED Unknown
CRITICAL PATH CONSULTING GROUP LTD 167-169 Great Portland Street London W1W 5PF Active Company formed on the 2020-12-24
CRITICAL PATH CONSULTING LTD BROAD HOLLIN COTTAGE RIPPONDEN SOWERBY BRIDGE HX6 4LH Active Company formed on the 2023-09-12

Company Officers of CRITICAL PATH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
TANYA RENEE WINSON
 Director 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANYA RENEE WINSON COUGAR CAPITAL LTD Director 2016-07-16 CURRENT 2016-07-16 Active

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
2022-03-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-29
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM Flat 2 19 Saltoun Road London SW2 1EN
2020-05-21LIQ01Voluntary liquidation declaration of solvency
2020-05-21600Appointment of a voluntary liquidator
2020-05-21LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-30
2020-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 07/04/20
2020-04-16AA01Previous accounting period shortened from 31/07/20 TO 07/04/20
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-02PSC04Change of details for Miss Tanya Renee Winson as a person with significant control on 2018-07-02
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0101/07/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0101/07/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0101/07/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-13AD02Register inspection address has been changed
2010-07-01NEWINCNew incorporation
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 CRITICAL PATH CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-05-05
Appointment of Liquidators2020-05-05
Resolutions for Winding-up2020-05-05
Fines / Sanctions
No fines or sanctions have been issued against CRITICAL PATH CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRITICAL PATH CONSULTING 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
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-04-07

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 PATH CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CRITICAL PATH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRITICAL PATH CONSULTING LIMITED
Trademarks
We have not found any records of CRITICAL PATH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITICAL PATH CONSULTING 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 CRITICAL PATH CONSULTING 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 CRITICAL PATH CONSULTING 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 TypeNotices to Creditors
Defending partyCRITICAL PATH CONSULTING LIMITEDEvent Date2020-04-30
Final Date For Submission: 4 June 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends 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 liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems 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 liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the 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 their known liabilities in full. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRITICAL PATH CONSULTING LIMITEDEvent Date2020-04-30
Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRITICAL PATH CONSULTING LIMITEDEvent Date2020-04-30
Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 30 April 2020. Time of meeting: 11:00 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 Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITICAL PATH CONSULTING 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 CRITICAL PATH CONSULTING LIMITED 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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