CRITICAL PATH (LONDON) LIMITED
17- 18 BERKELEY SQUARE, BERKELEY SQUARE, BRISTOL BS8 1HB- Active
- Private Limited Company
- Company No. 08539646
- Last Updated: 01 Mar 2024
Company Profile
CRITICAL PATH (LONDON) LIMITED was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in BRISTOL. CRITICAL PATH (LONDON) LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 11 years 4 months and 5 days.
| Name | CRITICAL PATH (LONDON) LIMITED |
|---|---|
| Company number | 08539646 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17- 18 BERKELEY SQUARE BERKELEY SQUARE BRISTOL BS8 1HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Timestwo Investments Limited The Sanctuary, Eden Office Park, Ham Green, BS20 0DD |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Keith Dawe Peats Hill, Publow, Pensford, BS39 4HR |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Resource Solutions Group Plc Clifton Down House, 54a Whiteladies Road, BS8 2NH |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRITICAL PATH (LONDON) LIMITED | 22 May 2013 |
| CRITICAL HIRES LIMITED | 06 Jun 2013 |