Criticaleye (europe) Limited in Church Street WEYBRIDGE

Criticaleye (europe) Limited WEYBRIDGE

Criticaleye (europe) started in year 2002 as Private Limited Company with registration number 04623196. The Criticaleye (europe) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Weybridge at The Old Rectory. Postal code: KT13 8DE. Since May 16, 2005 Criticaleye (europe) Limited is no longer carrying the name Criticaleye Publications.

At present there are 4 directors in the the company, namely Jamie D., Andrew M. and Charlie W. and others. In addition one secretary - Charlie W. - is with the firm. As of 3 May 2024, there were 7 ex directors - David C., John H. and others listed below. There were no ex secretaries.

Criticaleye (europe) Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Church Street
Town	Weybridge
Post code	KT13 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04623196
Date of Incorporation	Fri, 20th Dec 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (64 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Jamie D.

Position: Director

Appointed: 15 March 2010

Andrew M.

Position: Director

Appointed: 24 December 2002

Charlie W.

Position: Director

Appointed: 24 December 2002

Charlie W.

Position: Secretary

Appointed: 24 December 2002

Matthew B.

Position: Director

Appointed: 24 December 2002

David C.

Position: Director

Appointed: 01 October 2009

Resigned: 31 August 2017

John H.

Position: Director

Appointed: 01 July 2009

Resigned: 01 November 2011

Alun R.

Position: Director

Appointed: 12 February 2007

Resigned: 09 July 2007

Jean M.

Position: Director

Appointed: 01 September 2003

Resigned: 01 October 2009

Simon G.

Position: Director

Appointed: 01 September 2003

Resigned: 01 October 2004

Katherine J.

Position: Director

Appointed: 20 December 2002

Resigned: 24 December 2002

Craig E.

Position: Director

Appointed: 20 December 2002

Resigned: 24 December 2002

Forsters Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2002

Resigned: 24 December 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Matthew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

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

Andrew M.

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

Company previous names

Criticaleye Publications	May 16, 2005
Critical Eye Publications	October 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to May 31, 2023 filed on: 21st, December 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to May 31, 2023 filed on: 21st, December 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to May 31, 2022 filed on: 20th, December 2022	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to May 31, 2021 filed on: 30th, November 2021	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to May 31, 2020 filed on: 9th, January 2021	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to May 31, 2019 filed on: 4th, November 2019	accounts	Free Download (32 pages)
SH01	Capital declared on January 20, 2012: 0.27 GBP filed on: 15th, March 2019	capital	Free Download (4 pages)
SH01	Capital declared on January 20, 2012: 0.27 GBP filed on: 14th, March 2019	capital	Free Download (4 pages)
SH01	Capital declared on January 20, 2012: 0.27 GBP filed on: 14th, March 2019	capital	Free Download (4 pages)
SH01	Capital declared on January 20, 2012: 0.45 GBP filed on: 14th, March 2019	capital	Free Download (4 pages)
SH01	Capital declared on January 20, 2012: 0.27 GBP filed on: 14th, March 2019	capital	Free Download (4 pages)
SH01	Capital declared on January 20, 2012: 3.58 GBP filed on: 13th, March 2019	capital	Free Download (4 pages)
SH01	Capital declared on January 20, 2012: 0.27 GBP filed on: 13th, March 2019	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to May 31, 2018 filed on: 27th, September 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to May 31, 2017 filed on: 15th, December 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to May 31, 2016 filed on: 3rd, March 2017	accounts	Free Download (36 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 8th, March 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to December 20, 2015 with full list of members filed on: 22nd, February 2016	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 2014 filed on: 11th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to December 20, 2014 with full list of members filed on: 9th, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2013 filed on: 25th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to December 20, 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 20, 2012 with full list of members filed on: 18th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2011 filed on: 20th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 20, 2011 with full list of members filed on: 2nd, February 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2010 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 20, 2010 with full list of members filed on: 3rd, February 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to December 20, 2009 with full list of members filed on: 17th, March 2010	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to May 31, 2009 filed on: 17th, February 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 20, 2009 filed on: 20th, March 2009	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 2007 filed on: 29th, March 2008	accounts	Free Download (6 pages)
363s	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (8 pages)
363s	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to January 20, 2007 filed on: 20th, January 2007	annual return	Free Download (12 pages)
363s	Annual return made up to January 20, 2007 filed on: 20th, January 2007	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to January 12, 2006 filed on: 12th, January 2006	annual return	Free Download (12 pages)
363s	Annual return made up to January 12, 2006 filed on: 12th, January 2006	annual return	Free Download (12 pages)
88(2)R	Alloted 186 shares from December 16, 2004 to February 28, 2005. Value of each share 0.01 £. filed on: 13th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 186 shares from December 16, 2004 to February 28, 2005. Value of each share 0.01 £. filed on: 13th, June 2005	capital	Free Download (2 pages)
363s	Annual return made up to April 9, 2005 filed on: 9th, April 2005	annual return	Free Download (11 pages)
363s	Annual return made up to April 9, 2005 filed on: 9th, April 2005	annual return	Free Download (11 pages)
363(288)	Annual return made up to April 9, 2005 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to May 31, 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 334 shares from June 1, 2004 to July 15, 2004. Value of each share 0.01 £, total number of shares: 108. filed on: 28th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 334 shares from June 1, 2004 to July 15, 2004. Value of each share 0.01 £, total number of shares: 108. filed on: 28th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 238 shares on June 1, 2004. Value of each share 0.01 £, total number of shares: 105. filed on: 17th, June 2004	capital	Free Download (4 pages)
88(2)R	Alloted 238 shares on June 1, 2004. Value of each share 0.01 £, total number of shares: 105. filed on: 17th, June 2004	capital	Free Download (4 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to April 20, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to April 20, 2004 (Director's particulars changed)	annual return
123	Nc inc already adjusted 29/09/03 filed on: 19th, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/03 filed on: 19th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 287 shares from October 1, 2003 to October 24, 2003. Value of each share 0.01 £, total number of shares: 102. filed on: 10th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 120 shares from November 4, 2003 to January 2, 2004. Value of each share 0.01 £, total number of shares: 103. filed on: 10th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 287 shares from October 1, 2003 to October 24, 2003. Value of each share 0.01 £, total number of shares: 102. filed on: 10th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 120 shares from November 4, 2003 to January 2, 2004. Value of each share 0.01 £, total number of shares: 103. filed on: 10th, March 2004	capital	Free Download (2 pages)
122	S-div 29/09/03 filed on: 10th, March 2004	capital	Free Download (1 page)
122	S-div 29/09/03 filed on: 10th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on December 24, 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 24, 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2002	incorporation	Free Download (19 pages)

Criticaleye (europe) Limited WEYBRIDGE

Criticaleye (europe) Limited Address / Contact

Company Information / Profile

Company staff

Jamie D.

Andrew M.

Charlie W.

Charlie W.

Matthew B.

David C.

John H.

Alun R.

Jean M.

Simon G.

Katherine J.

Craig E.

Forsters Secretaries Limited

People with significant control

Company previous names

Company filings

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