Critical Path (london) Limited, Bristol

Critical Path (London) Limited is a private limited company. Formerly, it was named Critical Hires Limited (it was changed on 2013-06-06). Situated at 17- 18 Berkeley Square, Berkeley Square, Bristol BS8 1HB, the above-mentioned 11 years old firm was incorporated on 2013-05-22 and is officially categorised as "other activities of employment placement agencies" (SIC: 78109).
1 director can be found in the company: James T. (appointed on 24 October 2017). When it comes to the secretaries (1 in total), we can name: James T. (appointed on 22 May 2013).
About
Name: Critical Path (london) Limited
Number: 08539646
Incorporation date: 2013-05-22
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
Company staff
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
Financial 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

The due date for Critical Path (London) Limited confirmation statement filing is 2024-06-05. The last one was submitted on 2023-05-22. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Timestwo Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at The Sanctuary, Eden Office Park, Ham Green, BS20 0DD Bristol. Resource Solutions Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Clifton Down House, 54A Whiteladies Road, BS8 2NH Bristol.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 22nd May 2024
filed on: 22nd, May 2024 | confirmation statement
Free Download (3 pages)