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Critical Project Services Ltd

11386190

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 29/05/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

70229
Management consultancy activities
71111
Architectural activities
71129
Other engineering activities

Officers

Llc Critical Project Services

director · Since 29/05/2018

Mr. Matthew Koerner

director · Since 29/05/2018

ENGINEER

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Tmf Corporate Administration Services Limited

secretary · Since 03/03/2023

BRITISH

Also on 1295 other boards

Llc Critical Project Services

corporate director · Since 29/05/2018

Reg: 80-0440179 · UNITED STATES

Matthew Koerner

director · Since 29/05/2018

American · United States · Age 50

Tmf Corporate Administration Services Limited

corporate secretary · Since 03/03/2023

Reg: 06902863

Also on 1295 other boards

Former

Anthony Vickers

director · Resigned 30/09/2022

Persons with Significant Control

Critical Project Services, Llc

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 80-0440179 · United States · Limited Liability Company

Notified 29/05/2018

Change History

type → ltd
2026-08-26

Private Limited Company

status → active
2026-08-26

Active

address line1 → C/O Tmf Group 13th Floor
2026-08-26

C/O TMF GROUP 13TH FLOOR

post town → London
2026-08-26

LONDON

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-26
officer appointed → KOERNER, Matthew, Mr.
2026-08-26
officer appointed → CRITICAL PROJECT SERVICES, LLC
2026-08-26

Filing History38 filings

Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Director details changed

change person director company with change date

23/06/20262 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

15/04/202516 pages · PDF
DISS40

gazette filings brought up to date

05/03/20251 page · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/05/202416 pages · PDF
DISS40

gazette filings brought up to date

10/04/20241 page · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
PSC05

change to a person with significant control

10/08/20232 pages · PDF
CH02

change corporate director company with change date

10/08/20231 page · PDF
CH04

change corporate secretary company with change date

10/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

10/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
PSC05

change to a person with significant control

22/03/20232 pages · PDF
CH02

change corporate director company with change date

22/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

16/03/20231 page · PDF
AP04

appoint corporate secretary company with name date

16/03/20232 pages · PDF
Director resigned

termination director company with name termination date

04/11/20221 page · PDF
Accounts filed

accounts with accounts type small

06/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20216 pages · PDF
DISS40

gazette filings brought up to date

26/06/20211 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/05/20211 page · PDF
GAZ1

gazette notice compulsory

20/04/20211 page · PDF
Accounts filed

accounts with accounts type small

03/02/202114 pages · PDF
DISS40

gazette filings brought up to date

01/12/20201 page · PDF
GAZ1

gazette notice compulsory

17/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Director appointed

appoint person director company with name date

04/12/20182 pages · PDF
Incorporated

incorporation company

29/05/201812 pages · PDF