Criterion Adjusters Limited

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Criterion Adjusters Limited

05391898Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7BB
Incorporated

14/03/2005

Company Age

21 years

Directors

2

Employees

35

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Criterion Adjusters Limited (05391898) is a private limited with share capital incorporated on 14/03/2005 (21 years old) and registered in london, EC3R7BB. The company operates under SIC code 66290 and is classified as Small.

Criterion adjusters was established to provide a specialist claims service for high net worth, fine art and antiques markets and we remain focused on and committed to this sector. however, our range of services has expanded considerably over the years and we now handle complex household claims and c...

Private Limited With Share Capital
SIC: 66290
Small
Incorporated 14/03/2005
EC3R7BB
35 employees

Financial Overview

Total Assets

£11.61M

Liabilities

£2.79M

Net Assets

£8.82M

Turnover

£3.04M

Cash

£44.7K

Key Metrics

35

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2018
Resolution
Category:Resolution
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Resolution
Category:Resolution
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2017
Termination Secretary Company With Name
Category:Officers
Date:10-08-2017
Legacy
Category:Miscellaneous
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Resolution
Category:Resolution
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2007
Legacy
Category:Address
Date:09-05-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Capital
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Incorporation Company
Category:Incorporation
Date:14-03-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Minster Building, 21 Mincing Lane, London, EC3R7AG
2 Minster Court, London, EC3R7BBRegistered

Contact