Introduction
Watch Company
C
CRITICAL CONTROL SOLUTIONS LTD
CRITICAL CONTROL SOLUTIONS LTD is an active company incorporated on 31 August 2017 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. CRITICAL CONTROL SOLUTIONS LTD was registered 8 years ago.(SIC: 43220)
Status
active
Active since 8 years ago
Company No
10940190
LTD Company
Age
8 Years
Incorporated 31 August 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Bembridge House Bembridge Drive Northampton, NN2 6LZ,
Previous Addresses
Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom
From: 31 August 2017To: 10 July 2019
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ASKEW, Jeremy Graham
ActiveBembridge Drive, NorthamptonNN2 6LZ
Secretary
Appointed 30 Jun 2021
ASKEW, Jeremy Graham
Bembridge Drive, NorthamptonNN2 6LZ
Secretary
30 Jun 2021
Active
ASKEW, Jeremy Graham
ActiveBembridge Drive, NorthamptonNN2 6LZ
Born November 1969
Director
Appointed 30 Jun 2021
ASKEW, Jeremy Graham
Bembridge Drive, NorthamptonNN2 6LZ
Born November 1969
Director
30 Jun 2021
Active
BURTON, Paul
Active3 The Lakes, NorthamptonshireNN4 7HB
Born December 1963
Director
Appointed 31 Aug 2017
BURTON, Paul
3 The Lakes, NorthamptonshireNN4 7HB
Born December 1963
Director
31 Aug 2017
Active
SIMSON, John
Resigned3 The Lakes, NorthamptonshireNN4 7HB
Secretary
Appointed 31 Aug 2017
Resigned 30 Jun 2021
SIMSON, John
3 The Lakes, NorthamptonshireNN4 7HB
Secretary
31 Aug 2017
Resigned 30 Jun 2021
Resigned
STANTON, Michael Philip
ResignedBembridge Drive, NorthamptonNN2 6LZ
Born November 1953
Director
Appointed 27 Sept 2017
Resigned 31 Dec 2020
STANTON, Michael Philip
Bembridge Drive, NorthamptonNN2 6LZ
Born November 1953
Director
27 Sept 2017
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bembridge Drive, Northampton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2017
Briggs & Forrester Group Ltd
Bembridge Drive, Northampton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
10 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2019
31 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2017
4 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2017