Critical Simulations Limited

Company Name	Critical Simulations Limited
Company Status	Active
Company Number	05606087
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Prof Jonathan Paul Crego
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mr Adam Stephen Crego
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Ms Clare Crego-Molloy
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Mrs Sharon Lesley Crego
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mrs Sharon Lesley Crego
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 14 March 2023)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Dr Jonathan Paul Crego 70.00% Ordinary
3 at £1	Sharon Lesley Crego 30.00% Ordinary

Financials

Year	2014
Net Worth	£721,840
Cash	£339,609
Current Liabilities	£132,520

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

30 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
6 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
28 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
7 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10 (5 pages)
7 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (5 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (5 pages)
23 June 2014	Micro company accounts made up to 31 October 2013 (7 pages)
23 June 2014	Micro company accounts made up to 31 October 2013 (7 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10 (5 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
11 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Director's details changed for Sharon Lesley Crego on 28 October 2011 (2 pages)
31 October 2011	Director's details changed for Dr Jonathan Paul Crego on 28 October 2011 (2 pages)
31 October 2011	Secretary's details changed for Sharon Lesley Crego on 28 October 2011 (2 pages)
31 October 2011	Director's details changed for Sharon Lesley Crego on 28 October 2011 (2 pages)
31 October 2011	Director's details changed for Dr Jonathan Paul Crego on 28 October 2011 (2 pages)
31 October 2011	Secretary's details changed for Sharon Lesley Crego on 28 October 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
23 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 December 2008	Registered office changed on 04/12/2008 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom (1 page)
4 December 2008	Return made up to 28/10/08; full list of members (4 pages)
4 December 2008	Registered office changed on 04/12/2008 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom (1 page)
4 December 2008	Return made up to 28/10/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 March 2008	Registered office changed on 11/03/2008 from 4 bellevue mews,, bellevue road friern barnet london N11 3HF (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 4 bellevue mews,, bellevue road friern barnet london N11 3HF (1 page)
28 January 2008	Return made up to 28/10/07; full list of members (3 pages)
28 January 2008	Return made up to 28/10/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 4 bellevue mews, bellevue road friern barnet london N11 3HF (1 page)
31 October 2006	Ad 30/10/05--------- Â£ si 9@1=9 Â£ ic 1/10 (1 page)
31 October 2006	Ad 30/10/05--------- Â£ si 9@1=9 Â£ ic 1/10 (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 4 bellevue mews, bellevue road friern barnet london N11 3HF (1 page)
31 October 2006	Return made up to 28/10/06; full list of members (3 pages)
31 October 2006	Return made up to 28/10/06; full list of members (3 pages)
28 October 2005	Incorporation (17 pages)
28 October 2005	Incorporation (17 pages)

Critical Simulations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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