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CRITERIA FIELDWORK LIMITED (03210409)

CRITERIA FIELDWORK LIMITED (03210409) is an active UK company. incorporated on 11 June 1996. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in market research and public opinion polling. CRITERIA FIELDWORK LIMITED has been registered for 29 years. Current directors include FRANCIS, Elaine, SAINSBURY, James Murray, SIMPSON, Danielle Anita and 1 others.

Company Number
03210409
Status
active
Type
ltd
Incorporated
11 June 1996
Age
29 years
Address
144 Liverpool Road, London, N1 1LA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Market research and public opinion polling
Directors
FRANCIS, Elaine, SAINSBURY, James Murray, SIMPSON, Danielle Anita, WHITE, Adam Peter
SIC Codes
73200

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Introduction
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CRITERIA FIELDWORK LIMITED

CRITERIA FIELDWORK LIMITED is an active company incorporated on 11 June 1996 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. CRITERIA FIELDWORK LIMITED was registered 29 years ago.(SIC: 73200)

Status

active

Active since 29 years ago

Company No

03210409

LTD Company

Age

29 Years

Incorporated 11 June 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 15 May 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 3 June 2025 (11 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

144 Liverpool Road London, N1 1LA,

Previous Addresses

1-2 Hampstead Gate 1a Frognal London NW3 6AL
From: 11 June 1996To: 7 July 2019
Timeline

9 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Jun 96
Director Joined
Mar 11
Loan Cleared
Dec 15
Director Joined
Jul 17
Director Joined
Jul 17
Loan Cleared
Jul 20
Director Left
Jul 21
Owner Exit
Oct 24
Owner Exit
Oct 24
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

SAINSBURY, James Murray

Active
Liverpool Road, LondonN1 1LA
Secretary
Appointed 01 Jun 2009

FRANCIS, Elaine

Active
Liverpool Road, LondonN1 1LA
Born September 1968
Director
Appointed 11 Jun 1996

SAINSBURY, James Murray

Active
Liverpool Road, LondonN1 1LA
Born May 1977
Director
Appointed 01 Jan 2005

SIMPSON, Danielle Anita

Active
Liverpool Road, LondonN1 1LA
Born July 1980
Director
Appointed 15 Mar 2011

WHITE, Adam Peter

Active
Liverpool Road, LondonN1 1LA
Born January 1984
Director
Appointed 28 Jun 2017

FRANCIS, Elaine

Resigned
Beresford Road, LondonN8 0AL
Secretary
Appointed 11 Jun 1996
Resigned 31 May 2009

SEVERNSIDE SECRETARIAL LIMITED

Resigned
14-18 City Road, CardiffCF24 3DL
Corporate nominee secretary
Appointed 11 Jun 1996
Resigned 11 Jun 1996

MOORE, Keziah

Resigned
9 Kingsley Road, PinnerHA5 5RB
Born September 1976
Director
Appointed 01 Jan 2003
Resigned 26 Mar 2004

TAYLOR-LUND, Daniel Gordon

Resigned
Liverpool Road, LondonN1 1LA
Born March 1979
Director
Appointed 28 Jun 2017
Resigned 01 Jul 2021

DISCOVERY RESEARCH LTD

Resigned
23 The Green, LondonN14 6EN
Corporate director
Appointed 26 Jul 1996
Resigned 21 Sept 2006

SEVERNSIDE NOMINEES LIMITED

Resigned
14-18 City Road, CardiffCF24 3DL
Corporate nominee director
Appointed 11 Jun 1996
Resigned 11 Jun 1996

Persons with significant control

3

1 Active
2 Ceased
Liverpool Road, LondonN1 1LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024

Miss Elaine Francis

Ceased
Liverpool Road, LondonN1 1LA
Born September 1968

Nature of Control

Ownership of shares 50 to 75 percent
Notified 31 May 2017
Ceased 07 Oct 2024

Mr James Murray Sainsbury

Ceased
Liverpool Road, LondonN1 1LA
Born May 1977

Nature of Control

Significant influence or control
Notified 31 May 2017
Ceased 07 Oct 2024
Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Small
15 May 2026
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Memorandum Articles
20 October 2024
MAMA
Resolution
20 October 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
10 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
1 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
19 July 2022
PSC04Change of PSC Details
Accounts With Accounts Type Small
17 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
21 June 2021
CH01Change of Director Details
Change To A Person With Significant Control
21 June 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 August 2020
AAAnnual Accounts
Mortgage Satisfy Charge Part
20 July 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Change To A Person With Significant Control
13 November 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
Accounts With Accounts Type Small
12 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
5 March 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
8 September 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Accounts With Accounts Type Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Mortgage Satisfy Charge Full
15 December 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Small
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Small
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Accounts With Accounts Type Small
10 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Accounts With Accounts Type Small
7 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 June 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Accounts With Accounts Type Small
1 June 2010
AAAnnual Accounts
Legacy
3 July 2009
363aAnnual Return
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288cChange of Particulars
Legacy
2 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
28 April 2009
AAAnnual Accounts
Legacy
11 July 2008
363aAnnual Return
Legacy
10 July 2008
288cChange of Particulars
Accounts With Accounts Type Small
19 May 2008
AAAnnual Accounts
Resolution
12 September 2007
RESOLUTIONSResolutions
Legacy
7 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 July 2007
AAAnnual Accounts
Legacy
23 April 2007
122122
Resolution
23 April 2007
RESOLUTIONSResolutions
Resolution
23 April 2007
RESOLUTIONSResolutions
Legacy
10 November 2006
169169
Legacy
19 October 2006
288bResignation of Director or Secretary
Memorandum Articles
11 October 2006
MEM/ARTSMEM/ARTS
Resolution
11 October 2006
RESOLUTIONSResolutions
Resolution
11 October 2006
RESOLUTIONSResolutions
Resolution
11 October 2006
RESOLUTIONSResolutions
Resolution
11 October 2006
RESOLUTIONSResolutions
Resolution
11 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 August 2006
AAAnnual Accounts
Legacy
8 August 2006
363aAnnual Return
Legacy
8 August 2006
288cChange of Particulars
Accounts With Accounts Type Small
8 November 2005
AAAnnual Accounts
Legacy
12 October 2005
363sAnnual Return (shuttle)
Legacy
14 June 2005
288aAppointment of Director or Secretary
Legacy
16 November 2004
287Change of Registered Office
Accounts With Accounts Type Small
10 August 2004
AAAnnual Accounts
Legacy
15 July 2004
395Particulars of Mortgage or Charge
Legacy
2 June 2004
363sAnnual Return (shuttle)
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
2 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
13 October 2003
AAAnnual Accounts
Legacy
17 June 2003
363sAnnual Return (shuttle)
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
287Change of Registered Office
Accounts With Accounts Type Small
13 September 2002
AAAnnual Accounts
Legacy
2 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 2001
AAAnnual Accounts
Legacy
5 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 October 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
30 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1999
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 1998
AAAnnual Accounts
Legacy
27 August 1998
288cChange of Particulars
Legacy
29 July 1998
363sAnnual Return (shuttle)
Legacy
24 February 1998
287Change of Registered Office
Accounts With Accounts Type Small
17 October 1997
AAAnnual Accounts
Legacy
15 July 1997
363sAnnual Return (shuttle)
Legacy
13 March 1997
395Particulars of Mortgage or Charge
Legacy
7 March 1997
88(2)R88(2)R
Resolution
7 March 1997
RESOLUTIONSResolutions
Resolution
7 March 1997
RESOLUTIONSResolutions
Resolution
7 March 1997
RESOLUTIONSResolutions
Legacy
29 August 1996
225Change of Accounting Reference Date
Legacy
16 August 1996
288288
Legacy
5 July 1996
288288
Legacy
5 July 1996
288288
Legacy
5 July 1996
288288
Legacy
5 July 1996
287Change of Registered Office
Incorporation Company
11 June 1996
NEWINCIncorporation