CRITERION CLAIMS MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
directors intend to commence winding the Company down therefore do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 1.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“directors intend to commence winding the Company down therefore do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 1.”
Significant events
- “The Company ceased trading following management's decision to merge its operations into CEGA Group Services Limited.”
- “In July 2025, client funds amounting to £115k, previously recognised on the balance sheet as dormant account balances, were returned to clients. This event suggests the obligation to repay the funds was present at year end, and the accounts have been adjusted accordingly.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-08-09 | — | — |
| EAST, James Frederick | Director | 2024-05-01 | May 1987 | British |
| RICE, Andrew Frank | Director | 2024-05-01 | Apr 1966 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark Lloyd | Director | 2017-08-09 | 2020-03-18 |
| GARFIELD, Chantel Athlene | Director | 2023-09-26 | 2024-05-01 |
| HEARNE, Christopher Charles | Director | 2023-05-03 | 2025-07-03 |
| JACKSON, Andrew Paul | Director | 2017-08-09 | 2023-09-26 |
| LONG, James David | Director | 2014-02-06 | 2023-04-28 |
| MONKS, Christopher Simon | Director | 2014-02-06 | 2020-12-31 |
| YERBURY, Richard Olyffe, Director | Director | 2017-08-09 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Taylor Adjusting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-09 | Active |
| Mr Christopher Simon Monks | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-08-09 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one