Criterion Adjusters Limited in Mincing Lane LONDON

Criterion Adjusters Limited LONDON

Founded in 2005, Criterion Adjusters, classified under reg no. 05391898 is an active company. Currently registered at 2 Minster Court EC3R 7BB, London the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Andrew R., appointed on 28 February 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jennifer M. who worked with the the company until 9 August 2017.

Criterion Adjusters Limited Address / Contact

Office Address	2 Minster Court
Office Address2	Mincing Lane
Town	London
Post code	EC3R 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05391898
Date of Incorporation	Mon, 14th Mar 2005
Industry	Activities auxiliary to financial intermediation n.e.c.
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Andrew R.

Position: Director

Appointed: 28 February 2019

Charles Taylor Administration Services Limited

Position: Corporate Secretary

Appointed: 09 August 2017

Andrew J.

Position: Director

Appointed: 09 August 2017

Resigned: 28 February 2019

Richard Y.

Position: Director

Appointed: 09 August 2017

Resigned: 31 July 2020

Mark D.

Position: Director

Appointed: 09 August 2017

Resigned: 18 March 2020

James L.

Position: Director

Appointed: 11 March 2014

Resigned: 28 April 2023

Simon W.

Position: Director

Appointed: 01 May 2007

Resigned: 16 January 2012

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2005

Resigned: 14 March 2005

Christopher M.

Position: Director

Appointed: 14 March 2005

Resigned: 31 December 2020

Jennifer M.

Position: Secretary

Appointed: 14 March 2005

Resigned: 09 August 2017

Vantis Nominees Limited

Position: Corporate Director

Appointed: 14 March 2005

Resigned: 14 March 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Charles Taylor Adjusting Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charles Taylor Adjusting Limited

2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	01994696
Notified on	9 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

Notified on	6 April 2016
Ceased on	9 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)
AD01	New registered office address 2 Minster Court Mincing Lane London EC3R 7BB. Change occurred on Monday 9th October 2023. Company's previous address: The Minster Building 21 Mincing Lane London EC3R 7AG England. filed on: 9th, October 2023	address	Free Download (1 page)
CH04	Secretary's details were changed on Monday 9th October 2023 filed on: 9th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 28th April 2023 filed on: 28th, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 18th, November 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, January 2022	accounts	Free Download (23 pages)
CH01	On Thursday 29th April 2021 director's details were changed filed on: 14th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 5th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Friday 31st July 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 18th March 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Thursday 28th February 2019 filed on: 28th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th February 2019. filed on: 28th, February 2019	officers	Free Download (2 pages)
CH01	On Thursday 28th February 2019 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
CH01	On Thursday 28th February 2019 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
CH04	Secretary's details were changed on Wednesday 11th April 2018 filed on: 25th, July 2018	officers	Free Download (1 page)
AD01	New registered office address The Minster Building 21 Mincing Lane London EC3R 7AG. Change occurred on Wednesday 11th April 2018. Company's previous address: Standard House 12-13 Essex Street London WC2R 3AA England. filed on: 11th, April 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 27th, February 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2018	resolution	Free Download (39 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, November 2017	resolution	Free Download
AP01	New director appointment on Wednesday 9th August 2017. filed on: 6th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th August 2017. filed on: 6th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th August 2017. filed on: 6th, October 2017	officers	Free Download (2 pages)
AP04	Appointment (date: Wednesday 9th August 2017) of a secretary filed on: 5th, October 2017	officers	Free Download (2 pages)
SH01	114.00 GBP is the capital in company's statement on Wednesday 9th August 2017 filed on: 10th, August 2017	capital	Free Download (3 pages)
AD01	New registered office address Standard House 12-13 Essex Street London WC2R 3AA. Change occurred on Thursday 10th August 2017. Company's previous address: Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP United Kingdom. filed on: 10th, August 2017	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 10th August 2017 filed on: 10th, August 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 8th August 2017 filed on: 10th, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, July 2017	accounts	Free Download (11 pages)
AD01	New registered office address Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP. Change occurred on Thursday 12th January 2017. Company's previous address: 2 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA. filed on: 12th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2016 filed on: 18th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 18th March 2016	capital
CH01	On Wednesday 1st July 2015 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
CH03	On Wednesday 1st July 2015 secretary's details were changed filed on: 5th, November 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, November 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2015	resolution
AR01	Annual return with full list of company shareholders, made up to Saturday 14th March 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th March 2014 filed on: 14th, March 2014	annual return	Free Download (5 pages)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 13th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th March 2014. filed on: 12th, March 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th March 2013 filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th March 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012	officers	Free Download (1 page)
CH03	On Sunday 1st May 2011 secretary's details were changed filed on: 23rd, December 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th March 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 4th April 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
288a	On Friday 15th June 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On Friday 15th June 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (1 page)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (9 pages)
287	Registered office changed on 09/05/06 from: lapscombe barn alderbrook road cranleigh surrey GU6 8QX filed on: 9th, May 2006	address	Free Download (1 page)
287	Registered office changed on 09/05/06 from: lapscombe barn alderbrook road cranleigh surrey GU6 8QX filed on: 9th, May 2006	address	Free Download (1 page)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
288a	On Wednesday 20th April 2005 New secretary appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288b	On Wednesday 20th April 2005 Secretary resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288b	On Wednesday 20th April 2005 Director resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288a	On Wednesday 20th April 2005 New secretary appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288b	On Wednesday 20th April 2005 Secretary resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288a	On Wednesday 20th April 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288b	On Wednesday 20th April 2005 Director resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288a	On Wednesday 20th April 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 14th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 14th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2005	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 14th, March 2005	incorporation	Free Download (26 pages)

Criterion Adjusters Limited LONDON

Criterion Adjusters Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Charles Taylor Administration Services Limited

Andrew J.

Richard Y.

Mark D.

James L.

Simon W.

Vantis Secretaries Limited

Christopher M.

Jennifer M.

Vantis Nominees Limited

People with significant control

Company filings

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