ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Criterion Investments Ltd

Criterion Investments Ltd is a in receivership company incorporated on 18 October 2016 with the registered office located in Cardiff, South Glamorgan. Criterion Investments Ltd was registered 9 years ago.
Status
In Receivership
In receivership since 2 years 5 months ago
Company No
10432344
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 705 days
Dated 24 November 2022 (2 years 11 months ago)
Next confirmation dated 24 November 2023
Was due on 8 December 2023 (1 year 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 835 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
4385
10432344 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 1 Aug 2025 (3 months ago)
Previous address was
Telephone
01278450055
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Integrated Response Limited
Daniel Moretti is a mutual person.
Active
Elysium Developments (Rainham) Limited
Daniel Moretti is a mutual person.
Active
Tedsway Ltd
Daniel Moretti is a mutual person.
Active
The Rubbish Company Ltd
Daniel Moretti is a mutual person.
Active
Thefutureplan Ltd
Daniel Moretti is a mutual person.
Active
Digitech Investments Ltd
Daniel Moretti is a mutual person.
Active
Elysium Gardens (Bradford) Ltd
Daniel Moretti is a mutual person.
Active
4 Spheres Limited
Daniel Moretti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.01M
Increased by £282.28K (+39%)
Total Liabilities
-£35.76K
Increased by £3.06K (+9%)
Net Assets
£970.83K
Increased by £279.22K (+40%)
Debt Ratio (%)
4%
Decreased by 0.96% (-21%)
Latest Activity
Receiver Appointed
2 Years 5 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 9 Months Ago on 3 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 19 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Get Credit Report
Discover Criterion Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 1 Aug 2025
Submitted on 1 Aug 2025
Submitted on 1 Aug 2025
Appointment of receiver or manager
Submitted on 1 Jun 2023
Registration of charge 104323440008, created on 3 February 2023
Submitted on 3 Feb 2023
Registration of charge 104323440007, created on 19 January 2023
Submitted on 20 Jan 2023
Satisfaction of charge 104323440004 in full
Submitted on 16 Jan 2023
Satisfaction of charge 104323440002 in full
Submitted on 16 Jan 2023
Satisfaction of charge 104323440001 in full
Submitted on 16 Jan 2023
Satisfaction of charge 104323440005 in full
Submitted on 16 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year