Is THE CRITERION MANAGEMENT (READING) COMPANY LIMITED a legitimate company?

THE CRITERION MANAGEMENT (READING) COMPANY LIMITED is an active company, 26 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for THE CRITERION MANAGEMENT (READING) COMPANY LIMITED?

The Forensic Report (£167.00) runs THE CRITERION MANAGEMENT (READING) COMPANY LIMITED (04106312) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the residents property management sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

THE CRITERION MANAGEMENT (READING) COMPANY LIMITED

Name: THE CRITERION MANAGEMENT (READING) COMPANY LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #04106312CROYDONIncorporated 2000-11-13

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF, ENGLAND, CR0 2RF

Companies House number

04106312

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

26 years

Since 2000-11-13

Public signals

1 selected signal

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #04106312

Filed Statutory Financials (Period ending 2024-12-31)

Net Assets (Equity)£0Solvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryMICRO ENTITYAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Companies House Officer Record

Current Officers

4 registered

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Corporate officer · Appointed 2026-02-26

LILLYWHITE, MARK

director · Appointed 2016-02-01

VISWANATHAN, HARIPRASANNA

director · Appointed 2023-09-23

TRIVETT, ALASTAIR THOMAS HUNTER

director · Appointed 2023-09-22

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2000-11-13(26 yrs)

Registered Office Address

95 LONDON ROAD, CROYDON, SURREY, CR0 2RF

Industry Classification (SIC)

98000 - Residents property management

Filing Deadlines & Compliance Status

Last Accounts Filed

2024-12-31(MICRO ENTITY)

Accounts Next Due

Overdue

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2024-12-31

Net Assets

£0

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

THE CRITERION MANAGEMENT (READING) COMPANY LIMITED is a long-established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in CROYDON, incorporated in November 2000 and 26 years on the register. Its primary registered activity is residents property management.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 21 months ago as micro-entity accounts), and the confirmation statement is up to date.

The most recently filed accounts show net assets of £0, 0 employees for the period ending 2024-12-31.

On charges and ownership: no charges are registered at Companies House; no PSC records on the public register.

A paid RecoupIQ report for THE CRITERION MANAGEMENT (READING) COMPANY LIMITED adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is THE CRITERION MANAGEMENT (READING) COMPANY LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the residents property management sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check THE CRITERION MANAGEMENT (READING) COMPANY LIMITED payment history?

THE CRITERION MANAGEMENT (READING) COMPANY LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

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