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 SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-10 UNTIL 1997-06-04 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LESLIE WISE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TIMOTHY HOWARD LIMITED CHESHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
B.C.E.(DISTRIBUTORS) LIMITED CALDICOT WALES Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TORWOOD PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOOKE PARK EDUCATIONAL TRUST BEAMINSTER Active DORMANT 85421 - First-degree level higher education
BLOOMS NEW PLANTS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JASMINE MANAGEMENT LIMITED CHINNOR ENGLAND Active DORMANT 74990 - Non-trading company
WHITMANS LIMITED WOODBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
GARDENEASY.COM LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ELDONCREST LIMITED GREAT MISSENDEN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RILEY CUE SPORTS LIMITED CALDICOT WALES Active SMALL 96090 - Other service activities n.e.c.
HAMMOND BRIDGE LIMITED ABINGDON ENGLAND Dissolved... FULL 74990 - Non-trading company
AUTONOMY CORPORATION LIMITED BRACKNELL Dissolved... FULL 62020 - Information technology consultancy activities
BILLIARD CUE ENTERPRISES LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OCCUPATIONAL HEALTH & SAFETY LIMITED BERKHAMSTED Dissolved... DORMANT 74990 - Non-trading company
EJ RILEY LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PROTECTED PARKING LIMITED ARUNDEL ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
INTERCONTINENTAL SOURCING DIRECT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SEL ENTERPRISES LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.C.E.(DISTRIBUTORS) LIMITED CALDICOT WALES Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
STAPPERT UK LIMITED CALDICOT WALES Active SMALL 46900 - Non-specialised wholesale trade
SENSEMASTER LIMITED CALDICOT Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
BILLIARD CUE ENTERPRISES LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE LIMO PEOPLE LIMITED CALDICOT Active UNAUDITED ABRIDGED 77110 - Renting and leasing of cars and light motor vehicles
LYONS GATE PROPERTIES LIMITED CALDICOT Active DORMANT 68100 - Buying and selling of own real estate
SUMMIT ENERGIES LIMITED CALDICOT WALES Active MICRO ENTITY 35300 - Steam and air conditioning supply
LYONS GATE HOLDINGS LIMITED CALDICOT WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
TEAM SHREDZ CITY LTD CALDICOT WALES Active MICRO ENTITY 93130 - Fitness facilities
BUILDSAFE TRADING LLP CALDICOT Active TOTAL EXEMPTION FULL None Supplied