CIVIL ENFORCEMENT ASSOCIATION LIMITED
Active - Accounts Filed
General Information
NAME
CIVIL ENFORCEMENT ASSOCIATION LIMITED
COMPANY NUMBER
07605050
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
14/04/2011
(13 years and 7 months old)
WEBSITE
www.civea.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST4 6SR
Telephone: 08448933922
TPS: No
Dpc Accountants Stone House
55 Stone Road Business Park
Stoke-On-Trent
Staffordshire ST4 6SR
ST4 6SR
Telephone: 8933922
Credit Risk Overview
Want to learn more about CIVIL ENFORCEMENT ASSOCIATION 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Amy Collins (932604622) Appointed |
| 13/08/2024 | Paul George Whyte (921241220) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIVIL ENFORCEMENT ASSOCIATION 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 CIVIL ENFORCEMENT ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVIL ENFORCEMENT ASSOCIATION 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 |
|---|---|---|---|---|
|
14/04/2011 - Present (13 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2011 - 31/01/2015 (3 years and 9 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Amy Collins (932604622) Appointed |
| 13/08/2024 | Paul George Whyte (921241220) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | Carole Gordon Kenney (916241529) has left the board |
| 10/05/2022 | New Board Member Sarah Louise Naylor (929553781) Appointed |
| 29/01/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | Change in Reg. Office |
| 12/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 19/09/2018 | Change in Reg. Office |
| 25/04/2018 | New Confirmation Statement filed |
| 24/04/2018 | Kevin Charles McCarthy (903710645) has left the board |
| 24/04/2018 | New Board Member Carole Gordon Kenney (916241529) Appointed |
| 27/03/2018 | New Board Member Russell Hamblin-Boone (924457091) Appointed |
| 18/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Board Member Andrew James MacKay (909204087) Appointed |
| 21/04/2016 | Michael John Shang (909686513) has left the board |
| 15/07/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Kevin Charles McCarthy (903710645) Appointed |
| 23/04/2015 | Colin Naylor (904713004) has left the board |
| 23/04/2015 | Paul Anthony Caddy (906444102) has left the board |
| 02/11/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Paul George Whyte (921241220) Appointed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
