Criterion Electrix Limited. Head office in London. Check Director.

Criterion Electrix Limited, London

Criterion Electrix Limited is a private limited company. Once, it was called Capeforce Limited (it was changed on 2003-08-04). Situated at 34 St Georges Road, Barnet, London NW11 0LR, this 20 years old firm was incorporated on 2003-06-05 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Rachelle M. (appointed on 01 August 2004), Alan M. (appointed on 05 June 2003). As for the secretaries (1 in total), we can name: Alan M. (appointed on 05 June 2003).

About
Name: Criterion Electrix Limited
Number: 04789448
Incorporation date: 2003-06-05
End of financial year: 29 June


Address:	34 St Georges Road Barnet London NW11 0LR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Alan M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2	68,543	75,483	81,592	83,370	90,680	92,476	93,221	107,786	109,921	112,778	134,111	86,698
Fixed Assets	-	-	-	-	-	-	-	190,000	190,000	190,000	190,000	190,000	377,600
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	62,898	62,568	61,002	59,259	57,451	66,968	268,338	283,861	239,564	243,522	252,447	257,383

The deadline for Criterion Electrix Limited confirmation statement filing is 2024-06-19. The last one was submitted on 2023-06-05. The due date for a subsequent statutory accounts filing is 29 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary individual Alan M. who has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 27th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 17th, August 2021 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from June 30, 2020 to June 29, 2020 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 27th, March 2020 \| accounts	Free Download (5 pages)
SH01	Capital declared on April 6, 2018: 190002.00 GBP filed on: 29th, March 2019 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 12th, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 12, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 17th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 29, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 16, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 15th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 16th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to November 13, 2008 filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 11th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to June 29, 2006 filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 29, 2006 filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 24/11/05 from: treasure house 19-21 hatton garden london EC1N 8LF filed on: 24th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: treasure house 19-21 hatton garden london EC1N 8LF filed on: 24th, November 2005 \| address	Free Download (1 page)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
288a	On August 11, 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
288a	On August 11, 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
363s	Annual return made up to August 2, 2004 filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 2, 2004 filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
288a	On August 28, 2003 New secretary appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
288a	On August 28, 2003 New secretary appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
288a	On August 13, 2003 New director appointed filed on: 13th, August 2003 \| officers	Free Download (2 pages)
288b	On August 13, 2003 Director resigned filed on: 13th, August 2003 \| officers	Free Download (1 page)
288a	On August 13, 2003 New director appointed filed on: 13th, August 2003 \| officers	Free Download (2 pages)
288b	On August 13, 2003 Director resigned filed on: 13th, August 2003 \| officers	Free Download (1 page)
288b	On August 13, 2003 Secretary resigned filed on: 13th, August 2003 \| officers	Free Download (1 page)
288b	On August 13, 2003 Secretary resigned filed on: 13th, August 2003 \| officers	Free Download (1 page)
287	Registered office changed on 13/08/03 from: 8/10 stamford hill london N16 6XZ filed on: 13th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/08/03 from: 8/10 stamford hill london N16 6XZ filed on: 13th, August 2003 \| address	Free Download (1 page)
CERTNM	Company name changed capeforce LIMITEDcertificate issued on 04/08/03 filed on: 4th, August 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed capeforce LIMITEDcertificate issued on 04/08/03 filed on: 4th, August 2003 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (15 pages)

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