About

Registered Number: 03210409
Date of Incorporation: 11/06/1996 (23 years and 7 months ago)
Company Status: Active
Registered Address: 144 Liverpool Road, London, N1 1LA,

 

Criteria Fieldwork Ltd was registered on 11 June 1996, it's status is listed as "Active". There are 7 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAINSBURY, James Murray 01 January 2005 - 1
SIMPSON, Danielle Anita 15 March 2011 - 1
TAYLOR-LUND, Daniel Gordon 28 June 2017 - 1
WHITE, Adam Peter 28 June 2017 - 1
DISCOVERY RESEARCH LTD 26 July 1996 21 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Elaine Francis/
1968-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr James Murray Sainsbury/
1977-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CH01 - Change of particulars for director 07 July 2019
AD01 - Change of registered office address 07 July 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 07 June 2019
CH01 - Change of particulars for director 13 November 2018
PSC04 - N/A 13 November 2018
CH01 - Change of particulars for director 10 September 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 12 June 2018
PSC04 - N/A 05 March 2018
PSC04 - N/A 08 September 2017
CH01 - Change of particulars for director 23 August 2017
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 26 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 01 June 2016
MR04 - N/A 15 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 02 June 2011
CH01 - Change of particulars for director 02 June 2011
CH03 - Change of particulars for secretary 02 June 2011
AP01 - Appointment of director 16 March 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 03 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 19 May 2008
RESOLUTIONS - N/A 12 September 2007
363s - Annual Return 07 September 2007
AA - Annual Accounts 23 July 2007
RESOLUTIONS - N/A 23 April 2007
RESOLUTIONS - N/A 23 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 April 2007
169 - Return by a company purchasing its own shares 10 November 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
MEM/ARTS - N/A 11 October 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 12 October 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
287 - Change in situation or address of Registered Office 16 November 2004
AA - Annual Accounts 10 August 2004
395 - Particulars of a mortgage or charge 15 July 2004
363s - Annual Return 02 June 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 17 June 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
287 - Change in situation or address of Registered Office 09 February 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 20 June 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 22 April 1999
AA - Annual Accounts 05 October 1998
288c - Notice of change of directors or secretaries or in their particulars 27 August 1998
363s - Annual Return 29 July 1998
287 - Change in situation or address of Registered Office 24 February 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 15 July 1997
395 - Particulars of a mortgage or charge 13 March 1997
RESOLUTIONS - N/A 07 March 1997
RESOLUTIONS - N/A 07 March 1997
RESOLUTIONS - N/A 07 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1997
225 - Change of Accounting Reference Date 29 August 1996
288 - N/A 16 August 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
287 - Change in situation or address of Registered Office 05 July 1996
NEWINC - New incorporation documents 11 June 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 July 2004 Outstanding

N/A

Debenture 28 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.