This company is commonly known as Civvals Limited. The company was founded 21 years ago and was given the registration number 04552883. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | CIVVALS LIMITED |
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Company Number | : | 04552883 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 2002 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 50 Seymour Street, London, W1H 7JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50, Seymour Street, London, W1H 7JG | Director | 22 October 2021 | Active |
50, Seymour Street, London, W1H 7JG | Director | 22 October 2021 | Active |
50, Seymour Street, London, W1H 7JG | Director | 22 November 2002 | Active |
50, Seymour Street, London, W1H 7JG | Director | 22 October 2021 | Active |
50, Seymour Street, London, W1H 7JG | Director | 01 June 2011 | Active |
50, Seymour Street, London, W1H 7JG | Secretary | 15 April 2021 | Active |
50, Seymour Street, London, United Kingdom, W1H 7JG | Secretary | 03 October 2002 | Active |
120 East Road, London, N1 6AA | Nominee Secretary | 03 October 2002 | Active |
72 Fairfax Avenue, Ewell, KT17 2QQ | Director | 03 October 2002 | Active |
40 Chase Cross Road, Romford, RM5 3PR | Director | 03 October 2002 | Active |
50, Seymour Street, London, W1H 7JG | Director | 03 October 2002 | Active |
50, Seymour Street, London, England, W1H 7JG | Director | 21 July 2020 | Active |
50, Seymour Street, London, United Kingdom, W1H 7JG | Director | 03 October 2002 | Active |
120 East Road, London, N1 6AA | Nominee Director | 03 October 2002 | Active |
50 Tranmere Road, Earlsfield, London, SW18 3QJ | Director | 03 October 2002 | Active |
50, Seymour Street, London, United Kingdom, W1H 7JG | Director | 03 October 2002 | Active |
Civvals Holdings Limited | ||
Notified on | : | 01 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 50, Seymour Street, London, England, W1H 7JG |
Nature of control | : |
|
Mr Lindsay Neil Fagan | ||
Notified on | : | 15 October 2020 |
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Status | : | Active |
Date of birth | : | January 1954 |
Nationality | : | British |
Address | : | 50, Seymour Street, London, W1H 7JG |
Nature of control | : |
|
Mr Mohammed Aamir Kazi | ||
Notified on | : | 21 July 2020 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Address | : | 50, Seymour Street, London, W1H 7JG |
Nature of control | : |
|
Date | Category | Description | |
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2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Change of name | Certificate change of name company. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-24 | Officers | Termination director company with name termination date. | Download |
2021-10-27 | Officers | Termination secretary company with name termination date. | Download |
2021-10-27 | Officers | Appoint person director company with name date. | Download |
2021-10-27 | Officers | Appoint person director company with name date. | Download |
2021-10-27 | Officers | Appoint person director company with name date. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-30 | Officers | Termination director company with name termination date. | Download |
2021-04-30 | Officers | Appoint person secretary company with name date. | Download |
2021-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-07 | Officers | Appoint person director company with name date. | Download |
2020-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Annual return | Second filing of annual return with made up date. | Download |
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