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 - BRISTOL

This company is listed in the following categories:
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)

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

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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

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