Critical Leap Limited

Active04080390 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Nairn Macgregor Neilson
Accounts type
Dormant
Region
South East
Address
1 Burnmoor Meadow
Finchampstead
Wokingham
RG40 3TX

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Neilson, John Nairn Macgregor
Secretary · Appointed 26 August 2026
Director · Appointed 28 September 2000
British
Born September 1961 (65)
Officer history (4 former)
26 August 2026
Appointed Neilson, John Nairn Macgregor as Secretary
26 August 2026
Resigned Neilson, Jill as Director
26 August 2026
Resigned Neilson, Jill as Secretary
28 September 2000
Appointed Neilson, John Nairn Macgregor as Director
28 September 2000
Appointed Armour, Douglas William as Secretary
28 September 2000
Resigned Armour, Douglas William as Secretary
28 September 2000
Appointed Venus, David Anthony as Director
28 September 2000
Resigned Venus, David Anthony as Director
28 September 2000
Appointed Neilson, Jill as Director
28 September 2000
Appointed Neilson, Jill as Secretary

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born September 1961 (65)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
26 August 2026Termination of appointment of a secretary
26 August 2026Appointment of a secretary
16 October 2025Confirmation statement with no updates28 September 2025
16 October 2025Accounts for a dormant company30 September 2025
Show all recent filings

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