Company NameCriticaleye (Europe) Limited
Company StatusActive
Company Number04623196
CategoryPrivate Limited Company
Incorporation Date20 December 2002(21 years, 3 months ago)
Previous NameCriticaleye Publications Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Matthew Rex Blagg
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2002(4 days after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Tudor Street
London
EC4Y 0AY
Director NameMr Andrew James Minton
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2002(4 days after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Tudor Street
London
EC4Y 0AY
Director NameMr Charlie John Howard Wagstaff
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2002(4 days after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Tudor Street
London
EC4Y 0AY
Secretary NameCharlie Wagstaff
NationalityBritish
StatusCurrent
Appointed24 December 2002(4 days after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWework Aldwych House
London
WC2B 4HN
Director NameMs Jamie Anne David
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2010(7 years, 2 months after company formation)
Appointment Duration14 years
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Tudor Street
London
EC4Y 0AY
Director NameMr Craig Farquhar Eadie
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Home Farm Close
Abbots Ripton
Huntingdon
Cambridgeshire
PE28 2PT
Director NameKatherine Louise Jones
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(same day as company formation)
RoleSolicitor
Correspondence Address24 Codling Close
London
E1W 2UX
Director NameSimon Jolyon Gilling
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(8 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2004)
RoleConsultant
Correspondence AddressThe Manor
Wymington Road
Poddington
Northamptonshire
NN29 7HP
Director NameJean Claude Malraison
Date of BirthAugust 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2003(8 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 01 October 2009)
RoleNon Executive Director
Correspondence Address47 Melbury Road
London
W14 8AD
Director NameAlun Guy Colin Richards
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(4 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 July 2007)
RoleManaging Director
Correspondence AddressFlat 2 31 Marlborough Road
Richmond
Surrey
TW10 6JT
Director NameJohn Handby
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(6 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3rd Floor
167 Fleet Street
London
EC4A 3EA
Director NameMr David Cheyne
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(6 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 August 2017)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Secretary NameForsters Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 2002(same day as company formation)
Correspondence Address67 Grosvenor Street
London
W1K 3JN

Contact

Websitecriticaleye.net

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

5.1k at £0.01Matthew Blagg
37.38%
Ordinary
474 at £0.01David George Thomson Cheyne
3.44%
Ordinary
3.9k at £0.01Andrew Minton
28.13%
Ordinary
358 at £0.01Kenneth Scobie & Mrs A. Scobie
2.60%
Ordinary
343 at £0.01Reginald R. Blagg
2.49%
Ordinary
1.7k at £0.01Charlie Wagstaff
12.40%
Ordinary
265 at £0.01Jamie David
1.93%
Ordinary
263 at £0.01Mark Purdom
1.91%
Ordinary
239 at £0.01William Frewen
1.74%
Ordinary
238 at £0.01Caroline Ann Blagg
1.73%
Ordinary
143 at £0.01Annabel Blagg
1.04%
Ordinary
143 at £0.01Connie Minton
1.04%
Ordinary
143 at £0.01Jean-claude Malraison
1.04%
Ordinary
99 at £0.01Joan Goudie
0.72%
Ordinary
99 at £0.01John Handby
0.72%
Ordinary
72 at £0.01Bernd Junghans
0.52%
Ordinary
72 at £0.01Tiverton Properties LTD
0.52%
Ordinary
62 at £0.01Alan Gyle
0.45%
Ordinary
28 at £0.01George Hewden
0.20%
Ordinary

Financials

Year2014
Net Worth£294,961
Cash£39,472
Current Liabilities£1,058,746

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryGroup
Accounts Year End31 May

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Charges

24 January 2012Delivered on: 27 January 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
1 February 2005Delivered on: 10 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 January 2021Group of companies' accounts made up to 31 May 2020 (31 pages)
8 January 2021Satisfaction of charge 1 in full (1 page)
4 January 2021Confirmation statement made on 20 December 2020 with updates (6 pages)
2 January 2020Confirmation statement made on 20 December 2019 with updates (6 pages)
17 December 2019Director's details changed for Mr Charlie John Howard Wagstaff on 16 December 2019 (2 pages)
17 December 2019Secretary's details changed (1 page)
16 December 2019Director's details changed for Ms Jamie Anne David on 16 December 2019 (2 pages)
16 December 2019Change of details for Mr Andrew James Minton as a person with significant control on 16 December 2019 (2 pages)
16 December 2019Change of details for Mr Matthew Rex Blagg as a person with significant control on 16 December 2019 (2 pages)
16 December 2019Director's details changed for Mr Andrew James Minton on 16 December 2019 (2 pages)
16 December 2019Director's details changed for Mr Matthew Rex Blagg on 16 December 2019 (2 pages)
4 November 2019Group of companies' accounts made up to 31 May 2019 (32 pages)
15 March 2019Statement of capital following an allotment of shares on 20 January 2012
  • GBP 0.27
(4 pages)
14 March 2019Statement of capital following an allotment of shares on 20 January 2012
  • GBP 0.27
(4 pages)
14 March 2019Statement of capital following an allotment of shares on 20 January 2012
  • GBP 0.45
(4 pages)
14 March 2019Statement of capital following an allotment of shares on 20 January 2012
  • GBP 0.27
(4 pages)
14 March 2019Statement of capital following an allotment of shares on 20 January 2012
  • GBP 0.27
(4 pages)
13 March 2019Statement of capital following an allotment of shares on 20 January 2012
  • GBP 0.27
(4 pages)
13 March 2019Statement of capital following an allotment of shares on 20 January 2012
  • GBP 3.58
(4 pages)
2 January 2019Confirmation statement made on 20 December 2018 with updates (6 pages)
27 September 2018Group of companies' accounts made up to 31 May 2018 (32 pages)
21 September 2018Statement of company's objects (2 pages)
21 September 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-shares loan 07/09/2018
(18 pages)
19 July 2018Secretary's details changed for Charlie Wagstaff on 18 July 2018 (1 page)
18 July 2018Director's details changed for Mr Charlie John Howard Wagstaff on 18 July 2018 (2 pages)
18 July 2018Director's details changed for Ms Jamie Anne David on 18 July 2018 (2 pages)
18 July 2018Director's details changed for Mr Matthew Rex Blagg on 18 July 2018 (2 pages)
18 July 2018Director's details changed for Mr Andrew James Minton on 18 July 2018 (2 pages)
3 January 2018Confirmation statement made on 20 December 2017 with updates (6 pages)
15 December 2017Group of companies' accounts made up to 31 May 2017 (31 pages)
3 October 2017Termination of appointment of David Cheyne as a director on 31 August 2017 (1 page)
3 October 2017Termination of appointment of David Cheyne as a director on 31 August 2017 (1 page)
3 March 2017Group of companies' accounts made up to 31 May 2016 (36 pages)
3 March 2017Amended group of companies' accounts made up to 31 May 2015 (27 pages)
3 March 2017Group of companies' accounts made up to 31 May 2016 (36 pages)
3 March 2017Amended group of companies' accounts made up to 31 May 2015 (27 pages)
3 January 2017Director's details changed for Mr David Cheyne on 3 January 2017 (2 pages)
3 January 2017Director's details changed for Charlie Wagstaff on 3 January 2017 (2 pages)
3 January 2017Director's details changed for Ms Jamie Ann David on 3 January 2017 (2 pages)
3 January 2017Director's details changed for Charlie Wagstaff on 3 January 2017 (2 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (8 pages)
3 January 2017Director's details changed for Mr David Cheyne on 3 January 2017 (2 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (8 pages)
3 January 2017Director's details changed for Ms Jamie Ann David on 3 January 2017 (2 pages)
8 March 2016Full accounts made up to 31 May 2015 (26 pages)
8 March 2016Full accounts made up to 31 May 2015 (26 pages)
22 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 136.996902
(9 pages)
22 February 2016Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 22 February 2016 (1 page)
22 February 2016Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 22 February 2016 (1 page)
22 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 136.996902
(9 pages)
11 March 2015Accounts for a small company made up to 31 May 2014 (8 pages)
11 March 2015Accounts for a small company made up to 31 May 2014 (8 pages)
9 March 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 137.63
(7 pages)
9 March 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 137.63
(7 pages)
16 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 3EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
16 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 3EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
25 February 2014Accounts for a small company made up to 31 May 2013 (7 pages)
25 February 2014Accounts for a small company made up to 31 May 2013 (7 pages)
28 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 137.63
(7 pages)
28 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 137.63
(7 pages)
28 February 2013Accounts for a small company made up to 31 May 2012 (6 pages)
28 February 2013Accounts for a small company made up to 31 May 2012 (6 pages)
18 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
18 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
20 February 2012Accounts for a small company made up to 31 May 2011 (6 pages)
20 February 2012Accounts for a small company made up to 31 May 2011 (6 pages)
2 February 2012Termination of appointment of John Handby as a director (1 page)
2 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
2 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
2 February 2012Termination of appointment of John Handby as a director (1 page)
27 January 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 January 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2011Accounts for a small company made up to 31 May 2010 (6 pages)
25 February 2011Accounts for a small company made up to 31 May 2010 (6 pages)
3 February 2011Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
3 February 2011Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
12 January 2011Appointment of Ms Jamie Ann David as a director (2 pages)
12 January 2011Appointment of Ms Jamie Ann David as a director (2 pages)
17 March 2010Director's details changed for John Handby on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Charlie Wagstaff on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Andrew Minton on 1 October 2009 (2 pages)
17 March 2010Director's details changed for John Handby on 1 October 2009 (2 pages)
17 March 2010Appointment of Mr David George Thomson Cheyne as a director (2 pages)
17 March 2010Director's details changed for Charlie Wagstaff on 1 October 2009 (2 pages)
17 March 2010Termination of appointment of Jean Malraison as a director (1 page)
17 March 2010Director's details changed for Charlie Wagstaff on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Mr Matthew Rex Blagg on 1 October 2009 (2 pages)
17 March 2010Director's details changed for John Handby on 1 October 2009 (2 pages)
17 March 2010Annual return made up to 20 December 2009 with a full list of shareholders (11 pages)
17 March 2010Termination of appointment of Jean Malraison as a director (1 page)
17 March 2010Director's details changed for Andrew Minton on 1 October 2009 (2 pages)
17 March 2010Annual return made up to 20 December 2009 with a full list of shareholders (11 pages)
17 March 2010Director's details changed for Andrew Minton on 1 October 2009 (2 pages)
17 March 2010Appointment of Mr David George Thomson Cheyne as a director (2 pages)
17 March 2010Director's details changed for Mr Matthew Rex Blagg on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Mr Matthew Rex Blagg on 1 October 2009 (2 pages)
17 February 2010Accounts for a small company made up to 31 May 2009 (6 pages)
17 February 2010Accounts for a small company made up to 31 May 2009 (6 pages)
3 September 2009Director appointed john handby (2 pages)
3 September 2009Director appointed john handby (2 pages)
24 July 2009Appointment terminated director alun richards (1 page)
24 July 2009Appointment terminated director alun richards (1 page)
2 April 2009Accounts for a small company made up to 31 May 2008 (6 pages)
2 April 2009Accounts for a small company made up to 31 May 2008 (6 pages)
20 March 2009Return made up to 20/12/08; full list of members (9 pages)
20 March 2009Return made up to 20/12/08; full list of members (9 pages)
29 March 2008Accounts for a small company made up to 31 May 2007 (6 pages)
29 March 2008Accounts for a small company made up to 31 May 2007 (6 pages)
11 February 2008Return made up to 20/12/07; change of members (8 pages)
11 February 2008Return made up to 20/12/07; change of members (8 pages)
24 October 2007New director appointed (1 page)
24 October 2007New director appointed (1 page)
29 April 2007Accounts for a small company made up to 31 May 2006 (6 pages)
29 April 2007Accounts for a small company made up to 31 May 2006 (6 pages)
20 January 2007Return made up to 20/12/06; full list of members (12 pages)
20 January 2007Return made up to 20/12/06; full list of members (12 pages)
29 March 2006Accounts for a small company made up to 31 May 2005 (6 pages)
29 March 2006Accounts for a small company made up to 31 May 2005 (6 pages)
12 January 2006Return made up to 20/12/05; full list of members (12 pages)
12 January 2006Return made up to 20/12/05; full list of members (12 pages)
13 June 2005Ad 16/12/04-28/02/05 £ si [email protected] (2 pages)
13 June 2005Ad 16/12/04-28/02/05 £ si [email protected] (2 pages)
16 May 2005Company name changed criticaleye publications LIMITED\certificate issued on 16/05/05 (2 pages)
16 May 2005Company name changed criticaleye publications LIMITED\certificate issued on 16/05/05 (2 pages)
9 April 2005Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
9 April 2005Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 February 2005Registered office changed on 15/02/05 from: 3 bedford row london WC1R 4BU (1 page)
15 February 2005Registered office changed on 15/02/05 from: 3 bedford row london WC1R 4BU (1 page)
10 February 2005Particulars of mortgage/charge (6 pages)
10 February 2005Particulars of mortgage/charge (6 pages)
17 January 2005Accounts for a small company made up to 31 May 2004 (6 pages)
17 January 2005Accounts for a small company made up to 31 May 2004 (6 pages)
3 December 2004Ad 19/10/04--------- £ si [email protected] £ ic 108/108 (2 pages)
3 December 2004Ad 19/10/04--------- £ si [email protected] £ ic 108/108 (2 pages)
20 October 2004Registered office changed on 20/10/04 from: aldwych house 81 aldwych london WC2B 4HP (1 page)
20 October 2004Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Registered office changed on 20/10/04 from: aldwych house 81 aldwych london WC2B 4HP (1 page)
28 July 2004Ad 01/06/04-15/07/04 £ si [email protected]=3 £ ic 105/108 (2 pages)
28 July 2004Ad 01/06/04-15/07/04 £ si [email protected]=3 £ ic 105/108 (2 pages)
17 June 2004Ad 01/06/04--------- £ si [email protected]=2 £ ic 103/105 (4 pages)
17 June 2004Ad 01/06/04--------- £ si [email protected]=2 £ ic 103/105 (4 pages)
8 June 2004Auditor's resignation (1 page)
8 June 2004Auditor's resignation (1 page)
20 April 2004Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 April 2004Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 April 2004Nc inc already adjusted 29/09/03 (1 page)
19 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
19 April 2004Nc inc already adjusted 29/09/03 (1 page)
19 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
2 April 2004New director appointed (2 pages)
2 April 2004New director appointed (2 pages)
10 March 2004Ad 01/10/03-24/10/03 £ si [email protected]=2 £ ic 100/102 (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004Ad 01/10/03-24/10/03 £ si [email protected]=2 £ ic 100/102 (2 pages)
10 March 2004S-div 29/09/03 (1 page)
10 March 2004S-div 29/09/03 (1 page)
10 March 2004New director appointed (2 pages)
10 March 2004Ad 04/11/03-02/01/04 £ si [email protected]=1 £ ic 102/103 (2 pages)
10 March 2004Ad 04/11/03-02/01/04 £ si [email protected]=1 £ ic 102/103 (2 pages)
10 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
10 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
17 October 2003Company name changed critical eye publications limite d\certificate issued on 17/10/03 (2 pages)
17 October 2003Company name changed critical eye publications limite d\certificate issued on 17/10/03 (2 pages)
29 January 2003New director appointed (2 pages)
29 January 2003New director appointed (2 pages)
29 January 2003New secretary appointed;new director appointed (2 pages)
29 January 2003Ad 24/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 January 2003Ad 24/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 January 2003New secretary appointed;new director appointed (2 pages)
29 January 2003New director appointed (2 pages)
29 January 2003New director appointed (2 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003Director resigned (1 page)
22 January 2003Secretary resigned (1 page)
22 January 2003Director resigned (1 page)
22 January 2003Director resigned (1 page)
22 January 2003Director resigned (1 page)
20 December 2002Incorporation (19 pages)
20 December 2002Incorporation (19 pages)