OpenRegistry
Companies House/Bristol/Company profile

CRITICAL PATH (LONDON) LIMITED

Active - Proposal to Strike off
08539646·incorporated 2013-05-22

CRITICAL PATH (LONDON) LIMITED is an active UK private limited company, incorporated on 22 May 2013 at Companies House (number 08539646; OpenRegistry canonical ID GB-08539646-critical-path-london-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-05-22
Registered Address
17- 18 BERKELEY SQUARE, BERKELEY SQUARE, BRISTOL, BS8 1HB, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CRITICAL PATH (LONDON) LIMITED has 2 persons with significant control on file:

  • Keith Dawe. Notified 2017-01-01.
    • Owns 25–50% of shares
  • Timestwo Investments Limited (England reg. 06286040). Notified 2017-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Resource Solutions Group Plc (England reg. 01617971). Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CRITICAL PATH (LONDON) LIMITED has previously traded as:

  • CRITICAL HIRES LIMITED (until 2013-06-06)

Similar UK companies

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