CRITICALPLACE LIMITED - CALDICOT


Company Profile Company Filings

Overview

CRITICALPLACE LIMITED is a Private Limited Company from CALDICOT WALES and has the status: Active.
CRITICALPLACE LIMITED was incorporated 27 years ago on 10/07/1996 and has the registered number: 03222647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CRITICALPLACE LIMITED - CALDICOT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 12B SEVERN BRIDGE INDUSTRIAL ESTATE
CALDICOT
MONMOUTHSHIRE
NP26 5PW
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JONATHAN LACEY Aug 1968 British Director 1997-11-13 CURRENT
EMMA CLAIRE LACEY Jul 1967 British Director 2017-01-30 CURRENT
BENJAMIN JAMES ADDISON Secretary 2012-04-04 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-07-10 UNTIL 1997-06-04 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-10 UNTIL 1997-06-04 RESIGNED
ANTHONY JOHN SIMON Mar 1931 British Director 1997-11-13 UNTIL 2005-02-21 RESIGNED
THOMAS JOHN BLACKBURN ROBERTS Feb 1943 British Director 1997-07-18 UNTIL 1999-07-20 RESIGNED
MR MICHAEL FRANCIS RABBITT Dec 1947 Irish Director 1997-06-04 UNTIL 1999-07-20 RESIGNED
RICHARD LACEY Nov 1971 British Director 2005-10-28 UNTIL 2016-03-31 RESIGNED
IAN SCOTT VICARY Jan 1945 Secretary 2000-06-14 UNTIL 2007-04-13 RESIGNED
IAN SCOTT VICARY Jan 1945 Secretary 2007-06-19 UNTIL 2008-01-22 RESIGNED
DAVID JOHN NORGROVE Jan 1962 British Secretary 2008-01-22 UNTIL 2012-04-04 RESIGNED
BRYAN JOHN MCKENNA Jan 1957 Secretary 2007-04-13 UNTIL 2007-06-19 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Secretary 1997-06-04 UNTIL 1998-07-13 RESIGNED
SANDRA JOY BERRILL Secretary 1998-07-13 UNTIL 2000-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Billiard Cue Enterprises Limited 2016-06-30 Caldicot   Monmouthshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Criticalplace Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 30-06-2023 £475,000 equity
Criticalplace Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 30-06-2022 £475,000 equity
Criticalplace Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £475,000 equity
Criticalplace Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £475,000 equity
Criticalplace Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £600,000 equity
Criticalplace Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-06-2018 £600,000 equity
Criticalplace Limited - Accounts to registrar (filleted) - small 17.3 2018-03-06 30-06-2017 £600,000 equity

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