Register entry · No. 08167121
CRITERIA1 LIMITED
Checks
3 warnings 1 to look at 4 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 May 2024 (884 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 17 Aug 2023 (1172 days).
Companies House register · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,210.
Accounts to 31 Aug 2022 · See it -
Clear
Trading history
Incorporated 3 Aug 2012 (14 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ALMOND ASSOCIATES SERVICES LIMITED, 36 BRITTON CLOSE, LONDON, SE6 1AP
As filed with Companies House. -
Nature of business
- 78109 Other activities of employment placement agencies
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Accounts
- Next due
- 31 May 2024 · OVERDUE
- Last made up to
- 31 Aug 2022
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Aug 2023 · OVERDUE
- Last made up to
- 3 Aug 2022
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CRITERIA1 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2022 | not published | not published | — | £3,210 | 0 |
| 31 Aug 2021 | not published | not published | — | £318 | 0 |
| 31 Aug 2020 * | not published | not published | — | £1,350 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Warren Kevin Mcgrath | Ownership of shares 75 to 100 percent | 3 Aug 2016 | — | October 1970 | 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 CRITERIA1 LIMITED still trading?
The register shows CRITERIA1 LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does CRITERIA1 LIMITED do?
It files the industry code 78109 (Other activities of employment placement agencies).
When was CRITERIA1 LIMITED set up?
It was incorporated on 3 August 2012.
When are CRITERIA1 LIMITED's accounts due?
They were due on 31 May 2024 and are overdue. The last accounts were made up to 31 August 2022.
When is CRITERIA1 LIMITED's next confirmation statement due?
It was due on 17 August 2023 and is overdue.
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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 2026-10-01 and its live updates. View on Companies House