Criterion Group Limited ROMFORD


Founded in 1987, Criterion Group, classified under reg no. 02098379 is an active company. Currently registered at 5 Hare Hall Lane RM2 6BD, Romford the company has been in the business for 37 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Terence D., appointed on 4 July 1991. In addition, a secretary was appointed - June D., appointed on 1 May 1993. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Criterion Group Limited Address / Contact

Office Address 5 Hare Hall Lane
Office Address2 Gidea Park
Town Romford
Post code RM2 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02098379
Date of Incorporation Tue, 10th Feb 1987
Industry Activities of head offices
End of financial Year 31st October
Company age 37 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

June D.

Position: Secretary

Appointed: 01 May 1993

Terence D.

Position: Director

Appointed: 04 July 1991

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 04 July 1991

Resigned: 01 May 1993

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Matthew D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Terence D. This PSC owns 50,01-75% shares.

Matthew D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Terence D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 1st, March 2024
Free Download (4 pages)

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