Critical Path (london) Limited BRISTOL


Critical Path (london) started in year 2013 as Private Limited Company with registration number 08539646. The Critical Path (london) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bristol at 17- 18 Berkeley Square. Postal code: BS8 1HB. Since 6th June 2013 Critical Path (london) Limited is no longer carrying the name Critical Hires.

There is a single director in the firm at the moment - James T., appointed on 24 October 2017. In addition, a secretary was appointed - James T., appointed on 22 May 2013. As of 28 April 2024, there were 4 ex directors - Martin G., Graham S. and others listed below. There were no ex secretaries.

Critical Path (london) Limited Address / Contact

Office Address 17- 18 Berkeley Square
Office Address2 Berkeley Square
Town Bristol
Post code BS8 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08539646
Date of Incorporation Wed, 22nd May 2013
Industry Other activities of employment placement agencies
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

James T.

Position: Director

Appointed: 24 October 2017

James T.

Position: Secretary

Appointed: 22 May 2013

Martin G.

Position: Director

Appointed: 24 October 2017

Resigned: 09 May 2019

Graham S.

Position: Director

Appointed: 22 May 2013

Resigned: 22 May 2013

Alex T.

Position: Director

Appointed: 22 May 2013

Resigned: 11 August 2023

Miles T.

Position: Director

Appointed: 22 May 2013

Resigned: 24 October 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Timestwo Investments Limited from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Resource Solutions Group Plc that put Bristol, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Timestwo Investments Limited

Unit 6 The Sanctuary, Eden Office Park, Ham Green, Bristol, BS20 0DD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06286040
Notified on 1 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Resource Solutions Group Plc

First Floor Clifton Down House, 54a Whiteladies Road, Bristol, BS8 2NH, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 01617971
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Critical Hires June 6, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Cash Bank On Hand14 6716 3106 342359
Current Assets16 9036 3106 3425 342
Debtors2 232  4 983
Other Debtors1 373  4 983
Other
Corporation Tax Payable428643459459
Creditors14 9781 6432 4591 459
Net Current Assets Liabilities1 9254 6673 8833 883
Other Creditors3 4351 0002 0001 000
Trade Creditors Trade Payables11 115   
Trade Debtors Trade Receivables859   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on 11th August 2023
filed on: 11th, August 2023
Free Download (1 page)

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