CRITERION INVESTMENTS LTD
10432344Other business support service activities n.e.c.
CRITERION INVESTMENTS LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
10432344 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH
Full company profile for CRITERION INVESTMENTS LTD (10432344), a dissolved company based in Cardiff, United Kingdom. Incorporated 18 Oct 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel Moretti | Director | British | England | 31 Mar 2019 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Daniel Moretti
British
- Ownership Of Shares 75 To 100 Percent
Deirdre Austin
Ceased 24 Nov 2019
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
35a Crutchley Road, London (SE6 1PZ) LEWISHAM | Freehold | £209,000 | 16 Dec 2022 |
25 Townholm Crescent, London (W7 2LY) EALING | Freehold | £194,500 | 16 Dec 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Aug 2025 | Address | Default Companies House Service Address Applied Psc | |
| 1 Aug 2025 | Address | Default Companies House Registered Office Address Applied | |
| 1 Aug 2025 | Address | Default Companies House Service Address Applied Officer | |
| 1 Jun 2023 | Insolvency | Liquidation Receiver Appointment Of Receiver | |
| 3 Feb 2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Default Companies House Service Address Applied Psc
Default Companies House Registered Office Address Applied
Default Companies House Service Address Applied Officer
Liquidation Receiver Appointment Of Receiver
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Default Companies House Service Address Applied Psc
10 months ago on 1 Aug 2025
Default Companies House Registered Office Address Applied
10 months ago on 1 Aug 2025
Default Companies House Service Address Applied Officer
10 months ago on 1 Aug 2025
Liquidation Receiver Appointment Of Receiver
3 years ago on 1 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 years ago on 3 Feb 2023