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Criterion Claims Management Limited

Criterion Claims Management Limited is an active company incorporated on 6 February 2014 with the registered office located in London, City of London. Criterion Claims Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08880017
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
01483891999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Apr 1966
Director • Finance Director • British • Lives in England • Born in May 1987
Charles Taylor Adjusting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Criterion Surveyors Limited
Charles Taylor Administration Services Limited, Christopher Charles Hearne, and 2 more are mutual people.
Active
Charles Taylor Adjusting Limited
James Frederick East, Mr Andrew Frank Rice, and 1 more are mutual people.
Active
Criterion Adjusters Limited
Charles Taylor Administration Services Limited and Mr Andrew Frank Rice are mutual people.
Active
Charles Taylor Vesta Limited
Charles Taylor Administration Services Limited and Christopher Charles Hearne are mutual people.
Active
Charles Taylor Holdings B.V
Charles Taylor Administration Services Limited and James Frederick East are mutual people.
Active
Cega Holdings Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Cega Group Services Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
The Richards Hogg Lindley Group Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£229
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.81K
Decreased by £1.63K (-1%)
Total Liabilities
-£229.52K
Increased by £43 (0%)
Net Assets
-£115.71K
Decreased by £1.68K (+1%)
Debt Ratio (%)
202%
Increased by 2.89% (+1%)
Latest Activity
Christopher Charles Hearne Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
James Frederick East Appointed
1 Year 4 Months Ago on 1 May 2024
Andrew Frank Rice Appointed
1 Year 4 Months Ago on 1 May 2024
Chantel Athlene Garfield Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Charles Taylor Adjusting Limited (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Charles Taylor Administration Services Limited Details Changed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Termination of appointment of Christopher Charles Hearne as a director on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024
Submitted on 2 May 2024
Appointment of Andrew Frank Rice as a director on 1 May 2024
Submitted on 2 May 2024
Appointment of James Frederick East as a director on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
Submitted on 9 Oct 2023
Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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