Register entry · No. 02098379
CRITERION GROUP LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,235.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 10 Feb 1987 (39 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 HARE HALL LANE, GIDEA PARK, ROMFORD, ESSEX, UNITED KINGDOM, RM2 6BD
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 9 Jul 2027
- Last made up to
- 25 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- CRITERION GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £1,235 | 1 |
| 31 Oct 2024 | not published | not published | — | £1,235 | 1 |
| 31 Oct 2023 | not published | not published | — | £1,235 | 1 |
| 31 Oct 2022 | not published | not published | — | £1,235 | 1 |
| 31 Oct 2021 | not published | not published | — | £1,235 | 1 |
| 31 Oct 2020 * | not published | not published | — | £1,235 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Terence Dennis Day Computer Consultant | Director | — | — | October 1948 | British · England |
| Matthew Terence Day | Director | 28 Jul 2026 | — | December 1970 | British · England |
| June Day | Secretary | — | — | November 1948 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Terence Dennis Day | Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | October 1948 | British · England |
| Mr Matthew Terence Day | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1970 | British · England |
| Mrs June Day | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Nov 2025 | — | November 1948 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CRITERION GROUP LIMITED still trading?
The register shows CRITERION GROUP LIMITED as active.
What does CRITERION GROUP LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was CRITERION GROUP LIMITED set up?
It was incorporated on 10 February 1987.
When are CRITERION GROUP LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is CRITERION GROUP LIMITED's next confirmation statement due?
By 9 July 2027.
Who runs CRITERION GROUP LIMITED?
CRITERION GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House