Criterion Capital Limited

Company Name	Criterion Capital Limited
Company Status	Active
Company Number	05887591
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Marc Sandfort
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	02 September 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Babmaes Street London SW1Y 6HD

Director Name	Mr Faizan Ahmad
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	16 Babmaes Street London SW1Y 6HD

Director Name	Mr Danish Hanif
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	16 Babmaes Street London SW1Y 6HD

Director Name	Mr Asif Haroon Aziz
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	13 Coventry Street London W1D 7DH

Director Name	Mr Michael Noak
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Thomas Lane Finchampstead Wokingham Berkshire RG40 4RU

Secretary Name	Mr Michael Noak
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Thomas Lane Finchampstead Wokingham Berkshire RG40 4RU

Director Name	Mr Robert James Hoadley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(1 week, 1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 27 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Babmaes Street London SW1Y 6HD

Secretary Name	Mr Asif Haroon Aziz
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Coventry Street London W1D 7DH

Director Name	Mr Shakeel Barok
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(6 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 May 2013)
Role	Commercial Property Consultant
Country of Residence	England
Correspondence Address	Trocadero Management Suite 13 Coventry Street London W1D 7DH

Secretary Name	Shakeel Barok
Nationality	British
Status	Resigned
Appointed	25 January 2013(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 29 July 2013)
Role	Company Director
Correspondence Address	Trocadero Management Suite 13 Coventry Street London W1D 7DH

Director Name	Asif Haroon Aziz
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 02 September 2020)
Role	Investor
Country of Residence	England
Correspondence Address	16 Babmaes Street London SW1Y 6HD

Director Name	Miss Cosmina Maria Stan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Babmaes Street London SW1Y 6HD

Contact

Website	londontrocadero.com

Location

Registered Address	16 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Act Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,214,867
Cash	£348,157
Current Liabilities	£5,212,949

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	30 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

29 January 2021	Audited abridged accounts made up to 31 March 2020 (9 pages)
15 December 2020	Termination of appointment of Cosmina Maria Stan as a director on 2 September 2020 (1 page)
11 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
2 September 2020	Appointment of Marc Sandfort as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Asif Haroon Aziz as a director on 2 September 2020 (1 page)
2 September 2020	Appointment of Miss Cosmina Maria Stan as a director on 2 September 2020 (2 pages)
2 September 2020	Cessation of Asif Haroon Aziz as a person with significant control on 2 September 2020 (1 page)
27 November 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
1 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
3 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Robert James Hoadley as a director on 27 April 2018 (1 page)
12 January 2018	Notification of Asif Haroon Aziz as a person with significant control on 6 April 2016 (2 pages)
12 January 2018	Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
21 November 2016	Director's details changed for Asif Haroon Aziz on 6 November 2016 (2 pages)
21 November 2016	Director's details changed for Asif Haroon Aziz on 6 November 2016 (2 pages)
17 November 2016	Full accounts made up to 31 March 2016 (16 pages)
17 November 2016	Full accounts made up to 31 March 2016 (16 pages)
2 September 2016	Previous accounting period extended from 29 March 2016 to 31 March 2016 (1 page)
2 September 2016	Previous accounting period extended from 29 March 2016 to 31 March 2016 (1 page)
9 August 2016	Director's details changed for Asif Haroon Aziz on 31 March 2016 (3 pages)
9 August 2016	Director's details changed for Asif Haroon Aziz on 31 March 2016 (3 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 April 2016	Director's details changed for Robert J Hoadley on 1 March 2016 (4 pages)
28 April 2016	Director's details changed for Robert J Hoadley on 1 March 2016 (4 pages)
21 December 2015	Registered office address changed from Trocadero Management Suite 13 Coventry Street London W1D 7DH to 16 Babmaes Street London SW1Y 6HD on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Trocadero Management Suite 13 Coventry Street London W1D 7DH to 16 Babmaes Street London SW1Y 6HD on 21 December 2015 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (4 pages)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (4 pages)
31 March 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
31 March 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
9 January 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (2 pages)
9 January 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (2 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (14 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (14 pages)
6 January 2014	Full accounts made up to 30 March 2013 (12 pages)
6 January 2014	Full accounts made up to 30 March 2013 (12 pages)
19 August 2013	Appointment of Asif Haroon Aziz as a director (3 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (14 pages)
19 August 2013	Termination of appointment of Shakeel Barok as a secretary (3 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (14 pages)
19 August 2013	Termination of appointment of Shakeel Barok as a secretary (3 pages)
19 August 2013	Appointment of Asif Haroon Aziz as a director (3 pages)
21 May 2013	Termination of appointment of Shakeel Barok as a director (2 pages)
21 May 2013	Termination of appointment of Shakeel Barok as a director (2 pages)
29 April 2013	Accounts for a small company made up to 30 March 2012 (6 pages)
29 April 2013	Accounts for a small company made up to 30 March 2012 (6 pages)
7 February 2013	Termination of appointment of Asif Aziz as a secretary (2 pages)
7 February 2013	Appointment of Shakeel Barok as a secretary (3 pages)
7 February 2013	Termination of appointment of Asif Aziz as a director (2 pages)
7 February 2013	Termination of appointment of Asif Aziz as a secretary (2 pages)
7 February 2013	Appointment of Mr Shakeel Barok as a director (3 pages)
7 February 2013	Appointment of Mr Shakeel Barok as a director (3 pages)
7 February 2013	Appointment of Shakeel Barok as a secretary (3 pages)
7 February 2013	Termination of appointment of Asif Aziz as a director (2 pages)
7 January 2013	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages)
7 January 2013	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages)
15 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (14 pages)
15 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (14 pages)
8 December 2011	Full accounts made up to 31 March 2011 (14 pages)
8 December 2011	Full accounts made up to 31 March 2011 (14 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed (2 pages)
11 August 2011	Director's details changed (2 pages)
17 December 2010	Full accounts made up to 31 March 2010 (14 pages)
17 December 2010	Full accounts made up to 31 March 2010 (14 pages)
23 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Robert J Hoadley on 25 July 2010 (2 pages)
18 August 2010	Director's details changed for Robert J Hoadley on 25 July 2010 (2 pages)
7 June 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 7 June 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
17 September 2009	Return made up to 26/07/09; full list of members (3 pages)
17 September 2009	Return made up to 26/07/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
8 August 2008	Return made up to 26/07/08; full list of members (3 pages)
8 August 2008	Return made up to 26/07/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned;director resigned (1 page)
22 October 2007	Secretary resigned;director resigned (1 page)
16 August 2007	Return made up to 26/07/07; full list of members (2 pages)
16 August 2007	Return made up to 26/07/07; full list of members (2 pages)
26 March 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
26 March 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
26 July 2006	Incorporation (20 pages)
26 July 2006	Incorporation (20 pages)

Criterion Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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