Criterion Enterprises Limited

Active05662982 Private limited company
Incorporated
28 December 2005 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
One
Gloucester Place
Brighton
BN1 4AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2021
British
Born April 1973 (53)
Director · Appointed 11 January 2006
British
Born October 1963 (63)
Officer history (9 former)
17 May 2021
Appointed Gupta, Viren as Director
17 May 2021
Resigned Slater, Timothy Edward as Director
31 January 2017
Resigned Gibbs, Richard Howard as Director
31 January 2017
Appointed Slater, Timothy Edward as Director
31 January 2017
Resigned Virgo, Matthew Andrew as Director
2 November 2015
Appointed Virgo, Matthew Andrew as Director
1 November 2013
Resigned Muggridge, Caroline as Secretary
1 October 2007
Appointed Gibbs, Richard Howard as Director
4 July 2007
Resigned Hynes, Michael as Secretary
13 March 2007
Resigned Miles, Nigel Francis as Director
8 February 2007
Appointed Miles, Nigel Francis as Director
26 January 2007
Appointed Hynes, Michael as Secretary
21 February 2006
Resigned Colin, Andrew Jeremy as Director
11 January 2006
Appointed Colin, Andrew Jeremy as Director
11 January 2006
Appointed Muggridge, Caroline as Secretary
11 January 2006
Appointed Sykes, John Buchanan as Director
11 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2006
Resigned Instant Companies Limited as Corporate Nominee Director
28 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc363616

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Criterion Enterprises Limited This company Owns 75–100% of shares
Into East Anglia Nominee One Limited Owns 75–100% of shares
Into East Anglia Nominee Two Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Accounts for a dormant company31 July 2025
20 January 2026Confirmation statement with no updates28 December 2025
15 May 2025Accounts for a dormant company31 July 2024
4 February 2025Confirmation statement with no updates28 December 2024
20 March 2024Accounts for a dormant company31 July 2023
Show all recent filings

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