CRITICAL P3M LIMITED

CRITICAL P3M LIMITED is an active private limited company, incorporated on 1 February 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Stanbridge Road, Leighton Buzzard. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CRITICAL P3M LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, LIPTON HOUSE
Address Line 2	STANBRIDGE ROAD
Post Town	LEIGHTON BUZZARD
Country	ENGLAND
Postcode	LU7 4QQ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CRITICAL P3M LIMITED

Directors

(The company's officers)

MR PIERRE LUC FRANCOIS MOREL

(~55 year old British national)

FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD, LEIGHTON BUZZARD, LU7 4QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MRS RACHATA MOREL

(~44 year old British national)

FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD, LEIGHTON BUZZARD, LU7 4QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2017

Shareholders

(Persons of Significant Control)

Mrs Rachata Morel

(~44 year old British national)

First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, LU7 4QQ, England

Owns between 50% and 75% of the shares.

Notified on 31/01/2017

Mr Pierre Luc Francois Morel

(~55 year old British national)

First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, LU7 4QQ, England

Owns between 50% and 75% of the shares.

Notified on 31/01/2017

Source: Companies House

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)