Critical Path (london) Limited. net worth, address, company information. Free

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Critical Path (London) Limited (reg no 08539646) is a private limited company created on 2013-05-22 originating in England. The enterprise has its registered office at 17- 18 Berkeley Square, Berkeley Square, Bristol BS8 1HB. Changed on 2013-06-06, the previous name the company utilized was Critical Hires Limited. Critical Path (London) Limited operates SIC: 78109 which means "other activities of employment placement agencies".

Company details

Name	Critical Path (london) Limited
Number	08539646
Date of Incorporation:	Wednesday 22nd May 2013
End of financial year:	30 June
Address:	17- 18 Berkeley Square, Berkeley Square, Bristol, BS8 1HB
SIC code:	78109 - Other activities of employment placement agencies

As for the 1 managing director that can be found in the aforementioned company, we can name: James T. (in the company from 24 October 2017). 1 secretary is present: James T. (appointed on 22 May 2013). The Companies House indexes 2 persons of significant control, namely: Timestwo Investments Limited can be reached at The Sanctuary, Eden Office Park, Ham Green, BS20 0DD Bristol. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Resource Solutions Group Plc can be reached at Clifton Down House, 54A Whiteladies Road, BS8 2NH Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	16,903	6,310	6,342	5,342

People with significant control

Timestwo Investments Limited

1 July 2017

Address	Unit 6 The Sanctuary, Eden Office Park, Ham Green, Bristol, BS20 0DD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06286040
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Resource Solutions Group Plc

6 April 2016 - 1 July 2017

Address	First Floor Clifton Down House, 54a Whiteladies Road, Bristol, BS8 2NH, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01617971
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 11th August 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 11th August 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 7th, March 2023 \| accounts	Free Download (6 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(CH03) On 1st January 2023 secretary's details were changed filed on: 9th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 40 Berkeley Square Berkeley Square Bristol BS8 1HP England on 23rd May 2022 to 17- 18 Berkeley Square Berkeley Square Bristol BS8 1HB filed on: 23rd, May 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 8th, March 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Dyrham Lodge 16 Clifton Park Clifton Bristol BS8 3BY England on 22nd February 2022 to 40 Berkeley Square Berkeley Square Bristol BS8 1HP filed on: 22nd, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 22nd May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 085396460002, created on 28th June 2019 filed on: 8th, July 2019 \| mortgage	Free Download (8 pages)
(PSC02) Notification of a person with significant control 1st July 2017 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 1st July 2017 filed on: 5th, June 2019 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 23 Austin Friars London EC2N 2QP on 23rd May 2019 to Dyrham Lodge 16 Clifton Park Clifton Bristol BS8 3BY filed on: 23rd, May 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 9th May 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2018 filed on: 27th, December 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 22nd May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2017 filed on: 2nd, January 2018 \| accounts	Free Download (14 pages)
(PSC05) Change to a person with significant control 24th October 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 24th October 2017 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 25th October 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th October 2017 filed on: 25th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th October 2017 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd May 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC03) Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 085396460001, created on 11th May 2017 filed on: 12th, May 2017 \| mortgage	Free Download (38 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 11th, April 2017 \| accounts	Free Download (14 pages)
(CH01) On 27th July 2016 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2016 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th July 2016: 100.00 GBP capital
(CH01) On 1st July 2016 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(CH03) On 1st July 2016 secretary's details were changed filed on: 27th, July 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2015 filed on: 6th, April 2016 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 2014 filed on: 1st, July 2015 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, May 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, May 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd May 2013: 100.00 GBP filed on: 27th, March 2014 \| capital	Free Download (3 pages)
(CERTNM) Company name changed critical hires LIMITEDcertificate issued on 06/06/13 filed on: 6th, June 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 5th June 2013 change of name
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5th June 2013 filed on: 5th, June 2013 \| address	Free Download (1 page)
(AP03) On 4th June 2013, company appointed a new person to the position of a secretary filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st May 2014 to 30th June 2014 filed on: 4th, June 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 4th June 2013 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th June 2013 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd May 2013 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, May 2013 \| incorporation	Free Download (25 pages)

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