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 Number11455344
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O COLIN TUNSTALL CHARTERED ACCOUNTANTS 296 CLIPSLEY LANE
Address Line 2HAYDOCK
Post TownST. HELENS
CountryENGLAND
PostcodeWA11 0JQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date06/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR MATTHEW AUSTIN
  • MR ANDREW SOMERVILLE
  • 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 local scale
Map of CRITICAL BUSINESS SOLUTIONS LIMITED at district scale
Map of CRITICAL BUSINESS SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)