| Company Name | Critical Path International Ltd |
|---|---|
| Director | Michael Lakey |
| Company Status | Active |
| Company Number | 10280708 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2016(7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Lakey |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amtri House Hulley Road Macclesfield SK10 2NE |
| Secretary Name | Mr Michael Lakey |
|---|---|
| Status | Current |
| Appointed | 01 July 2019(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | Amtri House Hulley Road Macclesfield SK10 2NE |
| Director Name | Dr Stuart Carmichael |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Chester Road Whitchurch SY13 1NL Wales |
| Secretary Name | Dr Stuart Carmichael |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Chester Road Whitchurch SY13 1NL Wales |
| Director Name | Miss Rachael Anne Lakey |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 April 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Church Lane Elland HX5 9QB |
Location
| Registered Address | Amtri House Hulley Road Macclesfield SK10 2NE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Secretary's details changed for Mr Michael Lakey on 2 October 2023 (1 page) |
| 2 October 2023 | Director's details changed for Mr Michael Lakey on 2 October 2023 (2 pages) |
| 25 August 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 28 April 2023 | Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page) |
| 9 January 2023 | Registered office address changed from 105 Garstang Road Preston PR1 1LD England to Amtri House Hulley Road Macclesfield SK10 2NE on 9 January 2023 (1 page) |
| 8 September 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
| 27 April 2022 | Termination of appointment of Rachael Anne Lakey as a director on 14 April 2022 (1 page) |
| 9 March 2022 | Appointment of Miss Rachael Anne Lakey as a director on 1 March 2022 (2 pages) |
| 27 August 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
| 10 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 26 August 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 4 October 2019 | Change of details for Michael Lakey as a person with significant control on 4 October 2019 (2 pages) |
| 4 October 2019 | Secretary's details changed for Mr Michael Andrew Lakey on 4 October 2019 (1 page) |
| 11 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 8 July 2019 | Change of details for Michael Lakey as a person with significant control on 1 July 2019 (2 pages) |
| 7 July 2019 | Termination of appointment of Stuart Carmichael as a director on 1 July 2019 (1 page) |
| 7 July 2019 | Change of details for Michael Lakey as a person with significant control on 1 July 2019 (2 pages) |
| 7 July 2019 | Appointment of Mr Michael Andrew Lakey as a secretary on 1 July 2019 (2 pages) |
| 7 July 2019 | Cessation of Stuart Carmichael as a person with significant control on 1 July 2019 (1 page) |
| 7 July 2019 | Termination of appointment of Stuart Carmichael as a secretary on 1 July 2019 (1 page) |
| 11 February 2019 | Registered office address changed from 79 the Firs Chester Road Whitchurch SY13 1NL United Kingdom to 105 Garstang Road Preston PR1 1LD on 11 February 2019 (1 page) |
| 7 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 31 August 2018 | Secretary's details changed for Dr Stuart Carmichael on 31 August 2018 (1 page) |
| 31 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 31 August 2018 | Director's details changed for Dr Stuart Carmichael on 31 August 2018 (2 pages) |
| 31 August 2018 | Director's details changed for Mr Michael Lakey on 31 August 2018 (2 pages) |
| 30 July 2018 | Director's details changed for Dr Stuart Carmichael on 26 July 2018 (2 pages) |
| 30 July 2018 | Secretary's details changed for Dr Stuart Carmichael on 26 July 2018 (1 page) |
| 27 July 2018 | Director's details changed for Mr Michael Lakey on 26 July 2018 (2 pages) |
| 26 July 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 79 the Firs Chester Road Whitchurch SY131NL on 26 July 2018 (1 page) |
| 19 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
|
| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
|