CRITICAL BUSINESS SOLUTIONS LIMITED
CRITICAL BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 9 July 2018. The nature of the business includes Electrical installation and three other classifications. The company's registered office is on Clipsley Lane, St. Helens. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CRITICAL BUSINESS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11455344 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O COLIN TUNSTALL CHARTERED ACCOUNTANTS 296 CLIPSLEY LANE |
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Address Line 2 | HAYDOCK |
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Post Town | ST. HELENS |
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Country | ENGLAND |
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Postcode | WA11 0JQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 06/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
71122 - Engineering related scientific and technical consulting activities
80200 - Security systems service activities
84250 - Fire service activities
Company Name History
From incorporation onwards:
CRITICAL BUSINESS SOLUTIONS LIMITED
Directors
(The company's officers)
MR MATTHEW AUSTIN
(~39 year old British national)
C/O COLIN TUNSTALL CHARTERED ACCOUNTANTS 296 CLIPSLEY LANE, HAYDOCK, ST. HELENS, WA11 0JQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2023
MR ANDREW SOMERVILLE
(~45 year old British national)
C/O COLIN TUNSTALL CHARTERED ACCOUNTANTS 296 CLIPSLEY LANE, HAYDOCK, ST. HELENS, WA11 0JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 09/07/2018
Shareholders
(Persons of Significant Control)
Mr Andrew Somerville
(~45 year old British national)
C/O Colin Tunstall Chartered Accountants, 296 Clipsley Lane, Haydock, St. Helens, WA11 0JQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/07/2018
Connections
(Shared officers)
- MR MATTHEW AUSTIN
- MR ANDREW SOMERVILLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CRITICAL BUSINESS SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA11 0JQ.
Map of CRITICAL BUSINESS SOLUTIONS LIMITED at local scale
Map of CRITICAL BUSINESS SOLUTIONS LIMITED at district scale
More Companies in WA11 0JQ
Other companies with registered offices in WA11 0JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)