CRITICAL PATH (LONDON) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CRITICAL PATH (LONDON) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CRITICAL PATH (LONDON) LIMITED was incorporated 10 years ago on 22/05/2013 and has the registered number: 08539646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CRITICAL PATH (LONDON) LIMITED was incorporated 10 years ago on 22/05/2013 and has the registered number: 08539646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CRITICAL PATH (LONDON) LIMITED - BRISTOL
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
17- 18 BERKELEY SQUARE
BRISTOL
BS8 1HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRITICAL HIRES LIMITED (until 06/06/2013)
CRITICAL HIRES LIMITED (until 06/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES STEPHEN TAYLOR | Dec 1971 | British | Director | 2017-10-24 | CURRENT |
MR JAMES TAYLOR | Secretary | 2013-05-22 | CURRENT | ||
MR MILES THRESHER | Dec 1968 | Uk | Director | 2013-05-22 UNTIL 2017-10-24 | RESIGNED |
MRS ALEX TAYLOR | Mar 1973 | British | Director | 2013-05-22 UNTIL 2023-08-11 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2013-05-22 UNTIL 2013-05-22 | RESIGNED |
MARTIN WILLIAM GRIFFITHS | Dec 1960 | British | Director | 2017-10-24 UNTIL 2019-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timestwo Investments Limited | 2017-07-01 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Keith Dawe | 2017-01-01 | Bristol | Ownership of shares 25 to 50 percent | |
Resource Solutions Group Plc | 2016-04-06 - 2017-07-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRITICAL_PATH_(LONDON)_LI - Accounts | 2022-03-09 | 30-06-2021 | £359 Cash £3,883 equity |
CRITICAL_PATH_(LONDON)_LI - Accounts | 2021-06-30 | 30-06-2020 | £6,342 Cash £3,883 equity |
CRITICAL_PATH_(LONDON)_LI - Accounts | 2020-04-01 | 30-06-2019 | £6,310 Cash £4,667 equity |