CRITERION INVESTMENTS LTD
LAKE HOUSE MILL STREET, ST. OSYTH, CLACTON-ON-SEA CO16 8EN- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 10432344
- Last Updated: 01 Mar 2024
Company Profile
CRITERION INVESTMENTS LTD was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in CLACTON-ON-SEA. CRITERION INVESTMENTS LTD has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 12 days.
| Name | CRITERION INVESTMENTS LTD |
|---|---|
| Company number | 10432344 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2016 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKE HOUSE MILL STREET ST. OSYTH CLACTON-ON-SEA CO16 8EN |
|---|---|
| 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 |
|---|---|
| Mr Daniel Moretti Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Deirdre Austin Nationality: Irish |
Dates: Tuesday, October 18, 2016 - Sunday, November 24, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-427 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 15 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CRITERION INVESTMENTS LTD | 18 Oct 2016 |