CRITICAL LEAP LIMITED
CRITICAL LEAP LIMITED is an active private limited company, incorporated on 28 September 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Burnmoor Meadow, Wokingham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. CRITICAL LEAP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04080390 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BURNMOOR MEADOW |
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Address Line 2 | FINCHAMPSTEAD |
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Post Town | WOKINGHAM |
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County | BERKSHIRE |
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Postcode | RG40 3TX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 26/10/2016 |
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Last Made Up Date | 28/09/2015 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CRITICAL LEAP LIMITED
Directors
(The company's officers)
MRS JILL NEILSON
(~62 year old British national)
1 BURNMOOR MEADOW, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TX
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2000
MR JOHN NAIRN MACGREGOR NEILSON
(~62 year old British national)
1 BURNMOOR MEADOW, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TX
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/09/2000
MRS JILL NEILSON
(~62 year old British national)
1 BURNMOOR MEADOW, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TX
- Current Secretary
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2000
Shareholders
(Persons of Significant Control)
Mr John Nairn Macgregor Neilson
(~62 year old British national)
1, Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX
- Owns between 25% and 50% of the shares.
Notified on 01/09/2016
Connections
(Shared officers)
NHS SHARED BUSINESS SERVICES LIMITED
- MR JOHN NAIRN MACGREGOR NEILSON
SHARED SERVICES CONNECTED LTD
- MR JOHN NAIRN MACGREGOR NEILSON
SOPRA STERIA FINANCIAL SERVICES LIMITED
- MR JOHN NAIRN MACGREGOR NEILSON
SOPRA STERIA HOLDINGS LIMITED
- MR JOHN NAIRN MACGREGOR NEILSON
SOPRA STERIA LIMITED
- MR JOHN NAIRN MACGREGOR NEILSON
SOPRA STERIA SERVICES LIMITED
- MR JOHN NAIRN MACGREGOR NEILSON
SOPRA STERIA UK CORPORATE LIMITED
- MR JOHN NAIRN MACGREGOR NEILSON
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 LEAP LIMITED: Maps
Maps show the location of the postcode of the registered office, RG40 3TX.
Map of CRITICAL LEAP LIMITED at local scale
Map of CRITICAL LEAP LIMITED at district scale