Criticalplace Limited

Active03222647 Private limited company
Incorporated
10 July 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Wales
Address
Unit 12B Severn Bridge Industrial Estate
Symondscliffe Way
Caldicot
NP26 5PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2017
British
Born July 1967 (59)
Addison, Benjamin James
Secretary · Appointed 4 April 2012
Director · Appointed 13 November 1997
British
Born August 1968 (58)
Officer history (12 former)
30 January 2017
Appointed Lacey, Emma Claire as Director
31 March 2016
Resigned Lacey, Richard as Director
4 April 2012
Appointed Addison, Benjamin James as Secretary
4 April 2012
Resigned Norgrove, David John as Secretary
22 January 2008
Appointed Norgrove, David John as Secretary
22 January 2008
Resigned Vicary, Ian Scott as Secretary
19 June 2007
Resigned Mckenna, Bryan John as Secretary
19 June 2007
Appointed Vicary, Ian Scott as Secretary
13 April 2007
Resigned Vicary, Ian Scott as Secretary
13 April 2007
Appointed Mckenna, Bryan John as Secretary
28 October 2005
Appointed Lacey, Richard as Director
21 February 2005
Resigned Simon, Anthony John as Director
14 June 2000
Appointed Vicary, Ian Scott as Secretary
14 June 2000
Resigned Berrill, Sandra Joy as Secretary
20 July 1999
Resigned Roberts, Thomas John Blackburn as Director
20 July 1999
Resigned Rabbitt, Michael Francis as Director
13 July 1998
Resigned James, Richard Mark as Secretary
13 July 1998
Appointed Berrill, Sandra Joy as Secretary
13 November 1997
Appointed Lacey, Stuart Jonathan as Director
13 November 1997
Appointed Simon, Anthony John as Director
18 July 1997
Appointed Roberts, Thomas John Blackburn as Director
4 June 1997
Appointed Rabbitt, Michael Francis as Director
4 June 1997
Appointed James, Richard Mark as Secretary
4 June 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 June 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 July 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 July 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 3795177

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Billiard Cue Enterprises Limited Owns 75–100% of shares
Criticalplace Limited This company Owns 75–100% of shares
B.C.E.(Distributors) Limited Owns 75–100% of shares
Riley Cue Sports Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £600,000 £475,000 £475,000 £475,000 £475,000 £475,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£475,000£475,000
Debtors£0£125,000
Net Current Assets£0£125,000
Shareholder Funds£475,000£475,000£475,000£475,000£475,000£600,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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