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CIVAL CONSULTING LIMITED

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

This company is commonly known as Cival Consulting Limited. The company was founded 25 years ago and was given the registration number 03731474. The firm's registered office is in EMSWORTH. You can find them at Aldsworth Stud Aldsworth, Westbourne, Emsworth, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CIVAL CONSULTING LIMITED
Company Number:03731474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Aldsworth Stud Aldsworth, Westbourne, Emsworth, Hampshire, England, PO10 8QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldsworth Stud, Aldsworth, Westbourne, Emsworth, England, PO10 8QR

Secretary22 May 2003Active
Aldsworth Stud, Aldsworth, Westbourne, Emsworth, England, PO10 8QR

Director09 January 2001Active
Conifers Long Hill Road, Ascot, SL5 8RE

Secretary11 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 March 1999Active
Conifers Long Hill Road, Ascot, SL5 8RE

Director11 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 March 1999Active

People with Significant Control

Dr Anthony John Kerr
Notified on:01 January 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Aldsworth Stud, Aldsworth, Emsworth, England, PO10 8QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sally Jane Kerr
Notified on:01 January 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Aldsworth Stud, Aldsworth, Emsworth, England, PO10 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Officers

Change person secretary company with change date.

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2016-04-08Officers

Change person director company with change date.

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2015-07-16Address

Change registered office address company with date old address new address.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2014-04-06Annual return

Annual return company with made up date full list shareholders.

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