Company NameCritical Path It Ltd
Company StatusDissolved
Company Number07431315
CategoryPrivate Limited Company
Incorporation Date5 November 2010(13 years, 5 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Nicholas Finlay
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2010(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU

Contact

Websitewww.criticalpath-it.co.uk

Location

Registered AddressShip Canal House
98 King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Nicholas Finlay
100.00%
Ordinary

Financials

Year2014
Net Worth£101,096
Cash£128,570
Current Liabilities£28,095

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

7 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
6 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 September 2016Statement of capital following an allotment of shares on 3 August 2016
  • GBP 20
(4 pages)
2 September 2016Change of share class name or designation (2 pages)
2 September 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 September 2016Particulars of variation of rights attached to shares (4 pages)
27 July 2016Registered office address changed from 12 Idmiston Road London E15 1RG to Rational House 64 Bridge Street Manchester M3 3BN on 27 July 2016 (1 page)
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
23 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
14 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
22 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)