CRITERION PROPERTY INVESTMENTS LIMITED
CRITERION PROPERTY INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 05002814, incorporated on 23 December 2003. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 22 years. Registered office address: TA6 3YF Somerset, the United Kingdom. Directors include SARITA JOAN MOORE, MR JASON PETER MOORE, and LUCY JANE CARDELLA. Associated with 19 related entities, including 04308028, 04118643, and 02482714. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-06, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4 KING SQUARE
BRIDGWATER
TA6 3YF SOMERSET
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-06, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-21 | SECRETARY ADDED | Sarita Joan Moore (secretary) |
| 2026-04-21 | DIRECTOR ADDED | Peter John Moore (director) |
| 2026-04-21 | DIRECTOR ADDED | Lucy Jane Moore (director) |
| 2026-04-21 | DIRECTOR ADDED | Jason Peter Moore (director) |
Source Records (1)
| companieshouse | 05002814 | 2026-06-01 | open_in_new |