Criticaleye (Europe) Limited
Company Profile
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SmallCriticaleye (europe) Limited
04623196•Private Limited With Share Capital
The Old Rectory Church Street, Weybridge, Surrey, KT138DE
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Incorporated
20/12/2002
Company Age
23 years
Directors
5
Employees
52
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Criticaleye (europe) Limited (04623196) is a private limited with share capital incorporated on 20/12/2002 (23 years old) and registered in surrey, KT138DE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Criticaleye is a peer to peer board community, with 20 years of experience in transforming executives and global leadership teams. we transform global leaders and executive teams by enabling them to outperform. we help them achieve alignment, break down silos and build trust at the senior level. as ...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 20/12/2002
KT138DE
52 employees
Financial Overview
Total Assets
£4.60M
Liabilities
£3.92M
Net Assets
£685.7K
Turnover
£4.73M
Cash
£424.0K
Key Metrics
52
Employees
5
Directors
18
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Change Person Secretary Company
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Capital
Date:13-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Address
Date:15-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Capital
Date:03-12-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Address
Date:20-10-2004
Legacy
Category:Accounts
Date:20-10-2004
Legacy
Category:Capital
Date:28-07-2004
Legacy
Category:Capital
Date:17-06-2004
Auditors Resignation Company
Category:Auditors
Date:08-06-2004
Legacy
Category:Annual Return
Date:20-04-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date11/02/2026
Latest Accounts31/05/2025
Trading Addresses
22 Tudor Street, London, EC4Y0AY
Church Street, Weybridge, Surrey, KT138DERegistered
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