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Criterion Civils And Structures Ltd

Criterion Civils And Structures Ltd is an active company incorporated on 20 October 2014 with the registered office located in Accrington, Lancashire. Criterion Civils And Structures Ltd was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09270622
Private limited company
Age
10 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
30 Willow Street
Accrington
BB5 1LP
England
Address changed on 21 Aug 2025 (16 days ago)
Previous address was Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Filipino • Lives in Philippines • Born in Apr 1972
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Jul 1964
Anglo American Acquisitions INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bay Tree Homes Holdings Ltd
Jonathan Quy and Yulia Vladimirovna Mednikova Quy are mutual people.
Active
Bay Tree Homes Investments Ltd
Jonathan Quy and Yulia Vladimirovna Mednikova Quy are mutual people.
Active
Bay Tree Homes Developments Ltd
Jonathan Quy and Yulia Vladimirovna Mednikova Quy are mutual people.
Active
Bloomistry Limited
Marlyn Malazarte Laping is a mutual person.
Active
Trix Solutions Ltd
Marlyn Malazarte Laping is a mutual person.
Active
Harbor Provisions Ltd
Marlyn Malazarte Laping is a mutual person.
Active
Millhage Consultants Limited
Marlyn Malazarte Laping is a mutual person.
Active
Concord Security Solutions Limited
Marlyn Malazarte Laping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£42
Decreased by £47.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£551
Decreased by £486.75K (-100%)
Total Liabilities
-£24.74K
Increased by £20.76K (+521%)
Net Assets
-£24.19K
Decreased by £507.51K (-105%)
Debt Ratio (%)
4490%
Increased by 4489.56% (+549276%)
Latest Activity
Registered Address Changed
16 Days Ago on 21 Aug 2025
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Yulia Vladimirovna Mednikova Quy Resigned
17 Days Ago on 20 Aug 2025
Bay Tree Homes Holdings Ltd (PSC) Resigned
17 Days Ago on 20 Aug 2025
Marlyn Malazarte Laping Appointed
17 Days Ago on 20 Aug 2025
Anglo American Acquisitions Inc (PSC) Appointed
17 Days Ago on 20 Aug 2025
Jonathan Quy Resigned
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 29 Jul 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
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Documents
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 30 Willow Street Accrington BB5 1LP on 21 August 2025
Submitted on 21 Aug 2025
Certificate of change of name
Submitted on 21 Aug 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Yulia Vladimirovna Mednikova Quy as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Marlyn Malazarte Laping as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Jonathan Quy as a director on 20 August 2025
Submitted on 20 Aug 2025
Cessation of Bay Tree Homes Holdings Ltd as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 31 Jul 2025
Satisfaction of charge 092706220001 in full
Submitted on 29 Jul 2025
Repayment History
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