Based in Rickmansworth, Criticall Ltd was founded on 11 November 1994, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The organisation has 10 directors listed as Davison, John, Ferguson, Donald, Firby, Paul Andrew, Hammond, Colin David, Hammond, Ian Murray, Powell, Andrew, Troy, William Duncan, Vaigncourt Strallen, Peter Marcus Charles, Wilder, Andrew, Wong, Trent in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, John | 08 April 2019 | - | 1 |
| FERGUSON, Donald | 11 November 1994 | 24 October 2001 | 1 |
| FIRBY, Paul Andrew | 01 January 2001 | 12 October 2001 | 1 |
| HAMMOND, Colin David | 11 December 2002 | 18 December 2012 | 1 |
| HAMMOND, Ian Murray | 11 December 2002 | 08 April 2019 | 1 |
| POWELL, Andrew | 11 December 2002 | 13 May 2003 | 1 |
| TROY, William Duncan | 14 October 2002 | 11 December 2002 | 1 |
| VAIGNCOURT STRALLEN, Peter Marcus Charles | 11 November 1994 | 03 May 2003 | 1 |
| WILDER, Andrew | 08 November 2001 | 11 December 2002 | 1 |
| WONG, Trent | 01 May 1999 | 28 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 18 August 2020 | |
| SH19 - Statement of capital | 18 August 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 August 2020 | |
| CAP-SS - N/A | 18 August 2020 | |
| CS01 - N/A | 08 June 2020 | |
| PSC02 - N/A | 08 June 2020 | |
| PSC07 - N/A | 08 June 2020 | |
| PSC07 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| SH01 - Return of Allotment of shares | 10 March 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 22 October 2019 | |
| PSC01 - N/A | 02 July 2019 | |
| PSC07 - N/A | 26 June 2019 | |
| PSC01 - N/A | 14 June 2019 | |
| AD01 - Change of registered office address | 18 April 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| TM01 - Termination of appointment of director | 15 April 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| SH06 - Notice of cancellation of shares | 26 November 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| PSC04 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 21 December 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 06 December 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| TM01 - Termination of appointment of director | 23 December 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| TM02 - Termination of appointment of secretary | 16 December 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| 287 - Change in situation or address of Registered Office | 28 April 2006 | |
| 1.4 - Notice of completion of voluntary arrangement | 17 February 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 November 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 09 November 2005 | |
| RESOLUTIONS - N/A | 02 November 2005 | |
| RESOLUTIONS - N/A | 02 November 2005 | |
| RESOLUTIONS - N/A | 02 November 2005 | |
| RESOLUTIONS - N/A | 02 November 2005 | |
| MEM/ARTS - N/A | 02 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 31 October 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 1.1 - Report of meeting approving voluntary arrangement | 11 October 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 225 - Change of Accounting Reference Date | 14 May 2004 | |
| 287 - Change in situation or address of Registered Office | 13 May 2004 | |
| 225 - Change of Accounting Reference Date | 24 December 2003 | |
| 363s - Annual Return | 20 November 2003 | |
| AAMD - Amended Accounts | 15 October 2003 | |
| AUD - Auditor's letter of resignation | 15 October 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 287 - Change in situation or address of Registered Office | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2002 | |
| RESOLUTIONS - N/A | 22 March 2002 | |
| RESOLUTIONS - N/A | 22 March 2002 | |
| RESOLUTIONS - N/A | 22 March 2002 | |
| RESOLUTIONS - N/A | 22 March 2002 | |
| 123 - Notice of increase in nominal capital | 22 March 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| CERTNM - Change of name certificate | 14 May 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 395 - Particulars of a mortgage or charge | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| AA - Annual Accounts | 16 May 1999 | |
| 225 - Change of Accounting Reference Date | 20 January 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1995 | |
| RESOLUTIONS - N/A | 29 January 1995 | |
| RESOLUTIONS - N/A | 29 January 1995 | |
| 288 - N/A | 17 November 1994 | |
| 288 - N/A | 17 November 1994 | |
| NEWINC - New incorporation documents | 11 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 August 2001 | Fully Satisfied |
N/A |
| Fixed charge and floating charge | 06 February 2001 | Fully Satisfied |
N/A |
