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Home > England & Wales Companies > CRITICAL DESIGN SOLUTIONS LIMITED
Company Information for

CRITICAL DESIGN SOLUTIONS LIMITED

KENILWORTH, WARWICKSHIRE, CV8,
Company Registration Number
07827549
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Critical Design Solutions Ltd
CRITICAL DESIGN SOLUTIONS LIMITED was founded on 2011-10-28 and had its registered office in Kenilworth. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
CRITICAL DESIGN SOLUTIONS LIMITED
 
Legal Registered Office
KENILWORTH
WARWICKSHIRE
 
Filing Information
Company Number 07827549
Date formed 2011-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 17:27:35
Primary Source:Companies House
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Companies with same name CRITICAL DESIGN SOLUTIONS LIMITED
The following companies were found which have the same name as CRITICAL DESIGN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRITICAL DESIGN SOLUTIONS LTD SUITE 12, CHARTER HOUSE COURTLANDS ROAD EASTBOURNE BN22 8UY Active Company formed on the 2019-11-21

Company Officers of CRITICAL DESIGN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARTIN HENRY JOYCE
Director 2011-10-28
TERENCE NORMAN PLATT
Director 2011-10-28
PETER STEPHEN SAMUEL THOMAS
Director 2011-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE NORMAN PLATT HILL LANDS LIMITED Director 2011-05-17 CURRENT 2011-03-29 Active
TERENCE NORMAN PLATT TPA FOCUS LIMITED Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-06-27
TERENCE NORMAN PLATT TPA STUDIO LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
TERENCE NORMAN PLATT THE TPA DESIGN COMPANY LIMITED Director 1998-03-18 CURRENT 1998-03-11 Active
TERENCE NORMAN PLATT TPA (PROJECT MANAGEMENT) LIMITED Director 1997-04-25 CURRENT 1997-04-02 Liquidation
PETER STEPHEN SAMUEL THOMAS TPA FOCUS LIMITED Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-06-27
PETER STEPHEN SAMUEL THOMAS TPA STUDIO LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
PETER STEPHEN SAMUEL THOMAS THOMAS ARCHITECTURE LTD Director 2002-09-16 CURRENT 2002-09-16 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
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-15DS01APPLICATION FOR STRIKING-OFF
2017-01-17GAZ1FIRST GAZETTE
2016-08-03AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0128/10/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0128/10/14 FULL LIST
2013-11-07AR0128/10/13 FULL LIST
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-02AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2012-11-13AR0128/10/12 FULL LIST
2012-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2012-11-12AD02SAIL ADDRESS CREATED
2012-11-12AP01DIRECTOR APPOINTED MR PETER STEPHEN SAMUEL THOMAS
2012-11-12AP01DIRECTOR APPOINTED MR TERENCE NORMAN PLATT
2011-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CRITICAL DESIGN SOLUTIONS LIMITED 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 DESIGN SOLUTIONS 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 DESIGN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 DESIGN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CRITICAL DESIGN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRITICAL DESIGN SOLUTIONS LIMITED
Trademarks
We have not found any records of CRITICAL DESIGN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITICAL DESIGN SOLUTIONS 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 (71111 - Architectural activities) as CRITICAL DESIGN SOLUTIONS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where CRITICAL DESIGN SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITICAL DESIGN SOLUTIONS 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 DESIGN SOLUTIONS 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.
    Need more information?
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