Company Information for CRITICAL SIMULATIONS LIMITED
1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,
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Company Registration Number
05606087
Private Limited Company
Active |
Company Name | |
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CRITICAL SIMULATIONS LIMITED | |
Legal Registered Office | |
1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT Other companies in N3 | |
Company Number | 05606087 | |
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Company ID Number | 05606087 | |
Date formed | 2005-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB872417710 |
Last Datalog update: | 2024-03-07 01:49:35 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON LESLEY CREGO |
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JONATHAN PAUL CREGO |
||
SHARON LESLEY CREGO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREGO PROPERTIES LIMITED | Director | 2015-08-14 | CURRENT | 1977-08-05 | Active | |
CREGOTOOLS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-11-29 | |
CREGO PROPERTIES LIMITED | Director | 1998-10-13 | CURRENT | 1977-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/10/23 TO 31/08/23 | ||
Notification of 10000 Volt Technologies Limited as a person with significant control on 2023-03-14 | ||
CESSATION OF SHARON LESLEY CREGO AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONATHAN PAUL CREGO AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Sharon Lesley Crego on 2023-03-14 | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON LESLEY CREGO | ||
DIRECTOR APPOINTED MR ADAM STEPHEN CREGO | ||
DIRECTOR APPOINTED MS CLARE CREGO-MOLLOY | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Prof Jonathan Paul Crego as a person with significant control on 2023-02-22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON LESLEY CREGO on 2011-10-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PAUL CREGO / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY CREGO / 28/10/2011 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/10/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 3RD FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT UNITED KINGDOM | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 4 BELLEVUE MEWS,, BELLEVUE ROAD FRIERN BARNET LONDON N11 3HF | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 4 BELLEVUE MEWS, BELLEVUE ROAD FRIERN BARNET LONDON N11 3HF | |
88(2)R | AD 30/10/05--------- £ SI 9@1=9 £ IC 1/10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors Due Within One Year | 2012-10-31 | £ 8,569 |
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Creditors Due Within One Year | 2011-10-31 | £ 37,115 |
Provisions For Liabilities Charges | 2011-10-31 | £ 1,604 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRITICAL SIMULATIONS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 237,591 |
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Cash Bank In Hand | 2011-10-31 | £ 122,761 |
Current Assets | 2012-10-31 | £ 281,455 |
Current Assets | 2011-10-31 | £ 351,197 |
Debtors | 2012-10-31 | £ 43,864 |
Debtors | 2011-10-31 | £ 228,436 |
Shareholder Funds | 2012-10-31 | £ 283,776 |
Shareholder Funds | 2011-10-31 | £ 320,114 |
Tangible Fixed Assets | 2012-10-31 | £ 10,890 |
Tangible Fixed Assets | 2011-10-31 | £ 7,636 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as CRITICAL SIMULATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |