CIVVALS FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CIVVALS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05452506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/05/2005
(19 years and 6 months old)
WEBSITE
www.civvals.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7JG
Telephone: 02072583461
TPS: No
50 Seymour Street
London
W1H 7JG
Telephone: 72583461
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVVALS LIMITED | Active - Accounts Filed | View Report |
| CIVVALS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIVVALS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIVVALS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVVALS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2005 - Present (19 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2005 - Present (19 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 13/05/2005 - 01/06/2015 (10years) Secretary: 13/05/2005 - 01/06/2015 (10years) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
13/05/2005 - Present (19 years and 6 months) Born in Jan 1954 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
13/05/2005 - Present (19 years and 6 months) Born in Sep 1949 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVVALS LIMITED | Active - Accounts Filed | View Report |
| CIVVALS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 23/12/2021 | Lindsay Neil Fagan (908502229) has left the board |
| 20/09/2021 | Mark Dexter Tullett (916064320) has left the board |
| 20/09/2021 | Mark Dexter Tullett (916064320) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 09/06/2017 | Aspy Nariman Siganporia (908518208) has left the board |
| 27/05/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 09/06/2015 | Stephen Pollack (901800272) has left the board |
| 03/03/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 16/11/2012 | Mark Dexter Tullett (916955967) has left the board |
| 16/11/2012 | New Board Member Mark Dexter Tullett (916064320) Appointed |
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