Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CRITICAL PATH (LONDON) LIMITED
Company Information for

CRITICAL PATH (LONDON) LIMITED

23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
08539646
Private Limited Company
Active

Company Overview

About Critical Path (london) Ltd
CRITICAL PATH (LONDON) LIMITED was founded on 2013-05-22 and has its registered office in London. The organisation's status is listed as "Active". Critical Path (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRITICAL PATH (LONDON) LIMITED
 
Legal Registered Office
23 AUSTIN FRIARS
LONDON
EC2N 2QP
Other companies in EC2N
 
Previous Names
CRITICAL HIRES LIMITED06/06/2013
Filing Information
Company Number 08539646
Company ID Number 08539646
Date formed 2013-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2018-06-06 03:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITICAL PATH (LONDON) LIMITED
The accountancy firm based at this address is CNG ASSOCIATES LTD

Company Officers of CRITICAL PATH (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JAMES TAYLOR
Company Secretary 2013-05-22
MARTIN WILLIAM GRIFFITHS
Director 2017-10-24
ALEX TAYLOR
Director 2013-05-22
JAMES STEPHEN TAYLOR
Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MILES THRESHER
Director 2013-05-22 2017-10-24
GRAHAM ROBERTSON STEPHENS
Director 2013-05-22 2013-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WILLIAM GRIFFITHS RECRUITMENT PARTNERSHIP (BRISTOL) LIMITED Director 2017-10-24 CURRENT 2004-05-06 Active
MARTIN WILLIAM GRIFFITHS RESOURCE MANAGEMENT PAYROLL SOLUTIONS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MARTIN WILLIAM GRIFFITHS SANDERSON GOVERNMENT AND DEFENCE LIMITED Director 2016-01-15 CURRENT 2002-09-26 Active
MARTIN WILLIAM GRIFFITHS ESTEBAN INVESTMENTS LIMITED Director 2015-11-19 CURRENT 2013-10-07 Active
MARTIN WILLIAM GRIFFITHS RSG (INTERNATIONAL) LIMITED Director 2015-06-30 CURRENT 2002-07-08 Active
MARTIN WILLIAM GRIFFITHS SMART ARENAS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-04-26
MARTIN WILLIAM GRIFFITHS RESOURCE MANAGEMENT (SOLUTIONS) LIMITED Director 2015-02-01 CURRENT 1998-08-24 Active
MARTIN WILLIAM GRIFFITHS THE ANCHOR SOCIETY LIMITED Director 2013-12-12 CURRENT 2006-04-26 Active
MARTIN WILLIAM GRIFFITHS ANCHOR 2005 LIMITED Director 2013-12-12 CURRENT 2006-04-26 Active
MARTIN WILLIAM GRIFFITHS RESOURCE SOLUTIONS GROUP PLC Director 2010-11-01 CURRENT 1982-03-01 Active
MARTIN WILLIAM GRIFFITHS GGH CAPITAL LIMITED Director 2003-01-02 CURRENT 2003-01-02 Active
JAMES STEPHEN TAYLOR RECRUITMENT PARTNERSHIP (BRISTOL) LIMITED Director 2004-05-06 CURRENT 2004-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-25AP01DIRECTOR APPOINTED MR MARTIN WILLIAM GRIFFITHS
2017-10-25AP01DIRECTOR APPOINTED MR JAMES STEPHEN TAYLOR
2017-10-25PSC05PSC'S CHANGE OF PARTICULARS / RESOURCE SOLUTIONS GROUP PLC / 24/10/2017
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MILES THRESHER
2017-10-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCE SOLUTIONS GROUP PLC
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES
2017-07-18PSC03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DAWE
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085396460001
2017-04-11AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0122/05/16 FULL LIST
2016-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TAYLOR / 01/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES THRESHER / 27/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEX TAYLOR / 01/07/2016
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-05-27DISS40DISS40 (DISS40(SOAD))
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0122/05/15 FULL LIST
2015-05-26GAZ1FIRST GAZETTE
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0122/05/14 FULL LIST
2014-03-27SH0122/05/13 STATEMENT OF CAPITAL GBP 100
2013-06-06RES15CHANGE OF NAME 05/06/2013
2013-06-06CERTNMCOMPANY NAME CHANGED CRITICAL HIRES LIMITED CERTIFICATE ISSUED ON 06/06/13
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM
2013-06-04AA01CURREXT FROM 31/05/2014 TO 30/06/2014
2013-06-04AP01DIRECTOR APPOINTED MRS ALEX TAYLOR
2013-06-04AP01DIRECTOR APPOINTED MR MILES THRESHER
2013-06-04AP03SECRETARY APPOINTED MR JAMES TAYLOR
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2013-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CRITICAL PATH (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRITICAL PATH (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CRITICAL PATH (LONDON) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CRITICAL PATH (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRITICAL PATH (LONDON) LIMITED
Trademarks
We have not found any records of CRITICAL PATH (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITICAL PATH (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CRITICAL PATH (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRITICAL PATH (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITICAL PATH (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRITICAL PATH (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2N 2QP

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3