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 Ownership Accounts

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 8 years 4 months and 7 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)	Other business support service activities n.e.c. (82990)

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, (-575 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