Introduction
Watch Company
C
CRITICAL ACTIVITIES LTD
CRITICAL ACTIVITIES LTD is an active company incorporated on 29 July 1997 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CRITICAL ACTIVITIES LTD was registered 28 years ago.(SIC: 70229)
Status
active
Active since 28 years ago
Company No
03411264
LTD Company
Age
28 Years
Incorporated 29 July 1997
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
GENERAL INTEGRITY LTD
From: 29 May 2015To: 4 March 2017
THE COACH COACH LTD
From: 17 February 2010To: 29 May 2015
PRINCIPIAL LTD
From: 12 December 2008To: 17 February 2010
MAGNOVATE LTD
From: 21 November 2007To: 12 December 2008
PRINCIPIAL LIMITED
From: 27 May 1999To: 21 November 2007
THE TRANSFORMATION CORPORATION LIMITED
From: 29 July 1997To: 27 May 1999
Address
Adelaide Works Mowbray Street Sheffield, S3 8EZ,
Previous Addresses
46 Bentley Road Sheffield S6 5DZ
From: 7 May 2015To: 26 January 2017
Willow Lees, 44 Mods Lane Commonside Road Barlow Dronfield, Derbyshire S18 7RZ
From: 29 July 1997To: 7 May 2015
1 key events • 1997 - 1997
Funding Officers Ownership
Company Founded
Jul 97
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JEFFREY, Fiona Jane
ActiveMowbray Street, SheffieldS3 8EZ
Secretary
Appointed 29 Jul 1997
JEFFREY, Fiona Jane
Mowbray Street, SheffieldS3 8EZ
Secretary
29 Jul 1997
Active
JEFFREY, John Alexander
ActiveMowbray Street, SheffieldS3 8EZ
Born May 1959
Director
Appointed 29 Jul 1997
JEFFREY, John Alexander
Mowbray Street, SheffieldS3 8EZ
Born May 1959
Director
29 Jul 1997
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Alexander Jeffrey
ActiveMowbray Street, SheffieldS3 8EZ
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jul 2016
Mr John Alexander Jeffrey
Mowbray Street, SheffieldS3 8EZ
Born May 1959
Ownership of shares 75 to 100 percent
25 Jul 2016
Active
Filing History
74
Description
Type
Date Filed
Document
26 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 August 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2015
7 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2015
17 February 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2010
11 December 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2008
21 November 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2007
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 1999