ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Criterion Estates Limited

Criterion Estates Limited is an active company incorporated on 7 October 1937 with the registered office located in . Criterion Estates Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00332296
Private limited company
Age
87 years
Incorporated 7 October 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • Retirer Property Manager • British • Lives in UK • Born in Aug 1944
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Springbreak Limited
Alexandra Maria Jones and Hamish John Talbot Guest are mutual people.
Active
St. Margaret's Bay Hotel Limited
Alexandra Maria Jones is a mutual person.
Active
PTC Consulting Ltd
Mrs Rosanna Victoria Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£491.65K
Decreased by £307K (-38%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.66M
Decreased by £227.33K (-6%)
Total Liabilities
-£303.03K
Increased by £86.41K (+40%)
Net Assets
£3.36M
Decreased by £313.74K (-9%)
Debt Ratio (%)
8%
Increased by 2.71% (+49%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mrs Phillipa Carol Talbot Ricks Details Changed
1 Month Ago on 17 Jul 2025
Mrs Alexandra Maria Jones Details Changed
6 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Charge Satisfied
11 Months Ago on 7 Oct 2024
Charge Satisfied
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Mrs Alexandra Maria Jones Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mrs Phillipa Carol Talbot Ricks Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Get Credit Report
Discover Criterion Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mrs Phillipa Carol Talbot Ricks on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Mrs Alexandra Maria Jones on 17 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Satisfaction of charge 15 in full
Submitted on 7 Oct 2024
Satisfaction of charge 14 in full
Submitted on 7 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 17 Jul 2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Aldgate Tower 2 Leman Street London E1W 9US on 8 May 2024
Submitted on 8 May 2024
Director's details changed for Mrs Rosanna Victoria Guest on 5 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mr Hamish John Talbot Guest on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year