CRITERION GROUP LIMITED - ROMFORD


Company Profile Company Filings

Overview

CRITERION GROUP LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
CRITERION GROUP LIMITED was incorporated 37 years ago on 10/02/1987 and has the registered number: 02098379. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

CRITERION GROUP LIMITED - ROMFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5 HARE HALL LANE
ROMFORD
ESSEX
RM2 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE DENNIS DAY Oct 1948 British Director CURRENT
JUNE DAY British Secretary CURRENT
SLC REGISTRARS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terence Dennis Day 2016-04-06 10/1948 Romford   Essex Ownership of shares 50 to 75 percent
Mr Matthew Terence Day 2016-04-06 12/1970 Romford   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL FINANCIAL SYSTEMS LTD. ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MOBILE SENSE LIMITED ALDERMASTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
INFOEX LIMITED ILFORD Dissolved... DORMANT 62090 - Other information technology service activities
HAMPSHIRE COMMUNITY BNK LTD. LONDON ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-02 31-10-2023 1,235 equity
ACCOUNTS - Final Accounts 2023-07-25 31-10-2022 1,235 equity
ACCOUNTS - Final Accounts 2022-07-12 31-10-2021 1,235 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL FINANCIAL SYSTEMS LTD. ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ROSEMOUNT INDEPENDENT ASSET MANAGEMENT LIMITED ROMFORD Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ROSEMOUNT INDEPENDENT FINANCIAL ADVISERS LIMITED ROMFORD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JFP VANTAGE LTD ROMFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
JOHN FARQUHARSON PARTNERS LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
OCD CLEANING SERVICES LTD ROMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96010 - Washing and (dry-)cleaning of textile and fur products
DIRECT D AND R LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
JOHN FARQUHARSON PARTNERSHIP LLP ROMFORD Active UNAUDITED ABRIDGED None Supplied