Civildaily Limited

Company Name	Civildaily Limited
Directors	Graham John Robeson and Andrew Grant Petter
Company Status	Active
Company Number	03699734
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 February 1999(1 week, 5 days after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Duke Street St James'S,1st Floor London SW1Y 6BN

Director Name	Mr Andrew Grant Petter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street St James London SW1Y 6BN

Secretary Name	Kevin Woolrich
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	7 Turner Close Wymondham Norfolk NR18 0NP

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 07 December 2001)
Role	Accountant
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Kathleen Patricia Bayley
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2004)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Director Name	Mr Harley James Rowland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(3 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	09 May 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Andrew Yuill
Status	Resigned
Appointed	01 October 2009(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Resigned
Appointed	07 February 2014(15 years after company formation)
Appointment Duration	7 years, 9 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	2 Duke Street St James'S,1st Floor London SW1Y 6BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Duke Street St James'S,1st Floor London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Berylstone LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£118,928

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

18 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
22 January 2021	Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's,1st Floor London SW1Y 6BN on 22 January 2021 (1 page)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 August 2018	Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN on 16 August 2018 (1 page)
2 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Director's details changed for Mr Harley James Rowland on 16 January 2012 (2 pages)
25 January 2012	Appointment of Andrew Yuill as a secretary (1 page)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Director's details changed for Mr Harley James Rowland on 16 January 2012 (2 pages)
25 January 2012	Appointment of Andrew Yuill as a secretary (1 page)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
3 March 2009	Return made up to 22/01/09; full list of members (3 pages)
3 March 2009	Return made up to 22/01/09; full list of members (3 pages)
27 February 2009	Appointment terminated secretary michael smith (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 January 2008	Location of register of members (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 5 saville row london wis 3PD (1 page)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 5 saville row london wis 3PD (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
13 March 2007	Return made up to 22/01/07; full list of members (7 pages)
13 March 2007	Return made up to 22/01/07; full list of members (7 pages)
27 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 February 2006	Return made up to 22/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2006	Return made up to 22/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 February 2005	Return made up to 22/01/05; full list of members (7 pages)
10 February 2005	Return made up to 22/01/05; full list of members (7 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 February 2004	Return made up to 22/01/04; full list of members (7 pages)
18 February 2004	Return made up to 22/01/04; full list of members (7 pages)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
23 January 2004	New secretary appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2003	Return made up to 22/01/03; full list of members (7 pages)
23 January 2003	Return made up to 22/01/03; full list of members (7 pages)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
28 January 2002	Return made up to 22/01/02; full list of members (6 pages)
28 January 2002	Return made up to 22/01/02; full list of members (6 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 August 2001	Location of register of members (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street london SW1H 9HP (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street london SW1H 9HP (1 page)
3 August 2001	Location of register of members (1 page)
14 February 2001	Return made up to 22/01/01; full list of members (6 pages)
14 February 2001	Return made up to 22/01/01; full list of members (6 pages)
24 November 2000	Registered office changed on 24/11/00 from: st clements house 2-16 colegate norwich NR3 1BQ (1 page)
24 November 2000	Registered office changed on 24/11/00 from: st clements house 2-16 colegate norwich NR3 1BQ (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 34 old queen street saint jamess park london SW1H 9HP (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 34 old queen street saint jamess park london SW1H 9HP (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
21 March 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
23 February 2000	Return made up to 22/01/00; full list of members (6 pages)
23 February 2000	Return made up to 22/01/00; full list of members (6 pages)
8 February 1999	Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
22 January 1999	Incorporation (13 pages)
22 January 1999	Incorporation (13 pages)

Civildaily Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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