Civitas Limited

Company Name	Civitas Limited
Company Status	Active
Company Number	04023541
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 2000(23 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Justin Edward Magnus Shaw
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2001(7 months, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Self Employed Writer
Country of Residence	France
Correspondence Address	55 Tufton Street Westminster London SW1P 3QL

Director Name	Mr David Winston Costain
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(11 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	55 Tufton Street Westminster London SW1P 3QL

Director Name	Sir Alan Walter Rudge
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Tufton Street Westminster London SW1P 3QL

Director Name	Mr Tom Harris
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(19 years after company formation)
Appointment Duration	4 years, 10 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	68 Upper Thames Street London EC4V 3BJ

Director Name	Dr David George Green
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Trustee
Country of Residence	England
Correspondence Address	55 Tufton Street Westminster London SW1P 3QL

Director Name	Mr Peter Desmond Clifford Lloyd
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(22 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	55 Tufton Street Westminster London SW1P 3QL

Secretary Name	Mr Jim McConalogue
Status	Current
Appointed	13 June 2023(22 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	55 Tufton Street Westminster London SW1P 3QL

Director Name	Mr Robert George Whelan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Norfolk House Courtlands Sheen Road Richmond Surrey TW10 5AT

Director Name	Dr David George Green
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Research Institute Director
Country of Residence	England
Correspondence Address	6 Ripplesmore Close Sandhurst Berkshire GU47 8PE

Secretary Name	Dr David George Green
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	55 Tufton Street Westminster London SW1P 3QL

Director Name	Patrick Frank Barbour
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(7 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grove Park Road Chiswick London W4 3RU

Director Name	Sir Peter Ingram Walters
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(7 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Launceston Place Kensington London W8 5RL

Director Name	Prof Harold Bertram Rose
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(7 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 23 May 2006)
Role	Economist
Correspondence Address	33 Dartmouth Park Avenue London NW5 1JL

Director Name	Kenneth Minogue
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(7 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2013)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	43 Perrymead Street London SW6 3SN

Director Name	Lord Ralph Harris Of High Cross
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2005)
Role	Retired
Correspondence Address	5 Cattley Close Wood Street Barnet Hertfordshire EN5 4SN

Director Name	Mrs Silvia Maria Francesca Le Marchant
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(2 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Queen Annes Gate London SW1H 9BU

Director Name	Arthur Douglas Myers
Date of Birth	October 1938 (Born 85 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 February 2003(2 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 June 2013)
Role	Retired
Country of Residence	New Zealand
Correspondence Address	Flat 22 Painters Yard 10-14 Old Church Street London SW3 5DQ

Director Name	Dr Philip Joseph Brown
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(3 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 March 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Windy Heights Horseshoe Ridge Weybridge Surrey KT13 0NR

Director Name	Lord Nigel Vinson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(4 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Roddam Hall Alnwick Northumberland NE66 4XY

Director Name	Margaret Louise Allen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2007(6 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Tufton Street Westminster London SW1P 3QL

Director Name	Mr Ivan Harold Bradbury
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(7 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 June 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	49 South Lodge 245 Knightsbridge London SW7 1DG

Director Name	Mr Michael John Christopher Stone
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ozleworth Park Wotton Under Edge Gloucestershire GL12 7QA Wales

Director Name	Prof Peter Robert Saunders
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(12 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 07 June 2018)
Role	Social Researcher
Country of Residence	United Kingdom
Correspondence Address	10 Croft Road Hastings East Sussex TN34 3HJ

Director Name	Mr David Conway
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(17 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	55 Tufton Street Westminster London SW1P 3QL

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Contact

Website	civitas.org.uk
Email address	[email protected]
Telephone	028 48831488
Telephone region	Northern Ireland

Location

Registered Address	55 Tufton Street Westminster London SW1P 3QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£893,821
Net Worth	£1,757,617
Cash	£1,907,836
Current Liabilities	£190,889

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

14 May 2007	Delivered on: 17 May 2007 Satisfied on: 25 June 2014 Persons entitled: The British and Foreign Bible Society Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,325 by way of rent deposit. See the mortgage charge document for full details. Fully Satisfied

14 May 2007

Delivered on: 17 May 2007
Satisfied on: 25 June 2014
Persons entitled: The British and Foreign Bible Society

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£5,325 by way of rent deposit. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 December 2020	Director's details changed for Justin Edward Magnus Shaw on 14 December 2020 (2 pages)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (25 pages)
6 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
17 June 2020	Termination of appointment of Ivan Harold Bradbury as a director on 10 June 2020 (1 page)
4 July 2019	Appointment of Mr Tom Harris as a director on 4 July 2019 (2 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 December 2018 (25 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (23 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
20 June 2018	Appointment of Mr David Conway as a director on 6 June 2018 (2 pages)
20 June 2018	Termination of appointment of Peter Robert Saunders as a director on 7 June 2018 (1 page)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
11 July 2016	Annual return made up to 29 June 2016 no member list (6 pages)
11 July 2016	Termination of appointment of Silvia Maria Francesca Le Marchant as a director on 15 June 2016 (1 page)
11 July 2016	Annual return made up to 29 June 2016 no member list (6 pages)
11 July 2016	Termination of appointment of Silvia Maria Francesca Le Marchant as a director on 15 June 2016 (1 page)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
18 July 2015	Annual return made up to 29 June 2015 no member list (10 pages)
18 July 2015	Annual return made up to 29 June 2015 no member list (10 pages)
19 June 2015	Full accounts made up to 31 December 2014 (19 pages)
19 June 2015	Full accounts made up to 31 December 2014 (19 pages)
18 June 2015	Appointment of Sir Alan Walter Rudge as a director on 9 June 2015 (3 pages)
18 June 2015	Appointment of Sir Alan Walter Rudge as a director on 9 June 2015 (3 pages)
18 June 2015	Appointment of Sir Alan Walter Rudge as a director on 9 June 2015 (3 pages)
19 May 2015	Termination of appointment of Philip Joseph Brown as a director on 25 March 2015 (1 page)
19 May 2015	Termination of appointment of Philip Joseph Brown as a director on 25 March 2015 (1 page)
16 July 2014	Annual return made up to 29 June 2014 no member list (10 pages)
16 July 2014	Annual return made up to 29 June 2014 no member list (10 pages)
25 June 2014	Satisfaction of charge 1 in full (1 page)
25 June 2014	Satisfaction of charge 1 in full (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
15 July 2013	Annual return made up to 29 June 2013 no member list (11 pages)
15 July 2013	Annual return made up to 29 June 2013 no member list (11 pages)
12 July 2013	Termination of appointment of Kenneth Minogue as a director (1 page)
12 July 2013	Termination of appointment of Kenneth Minogue as a director (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (19 pages)
10 July 2013	Full accounts made up to 31 December 2012 (19 pages)
26 June 2013	Appointment of Professor Peter Robert Saunders as a director (3 pages)
26 June 2013	Appointment of Professor Peter Robert Saunders as a director (3 pages)
17 June 2013	Termination of appointment of Arthur Myers as a director (1 page)
17 June 2013	Termination of appointment of Arthur Myers as a director (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (19 pages)
9 July 2012	Full accounts made up to 31 December 2011 (19 pages)
6 July 2012	Annual return made up to 29 June 2012 no member list (11 pages)
6 July 2012	Annual return made up to 29 June 2012 no member list (11 pages)
12 April 2012	Appointment of Dr David Winston Costain as a director (3 pages)
12 April 2012	Appointment of Dr David Winston Costain as a director (3 pages)
14 July 2011	Annual return made up to 29 June 2011 no member list (10 pages)
14 July 2011	Annual return made up to 29 June 2011 no member list (10 pages)
21 June 2011	Full accounts made up to 31 December 2010 (18 pages)
21 June 2011	Full accounts made up to 31 December 2010 (18 pages)
23 September 2010	Termination of appointment of Michael Stone as a director (1 page)
23 September 2010	Termination of appointment of Michael Stone as a director (1 page)
8 July 2010	Annual return made up to 29 June 2010 no member list (7 pages)
8 July 2010	Annual return made up to 29 June 2010 no member list (7 pages)
7 July 2010	Director's details changed for Arthur Douglas Myers on 29 June 2010 (2 pages)
7 July 2010	Termination of appointment of Patrick Barbour as a director (1 page)
7 July 2010	Director's details changed for Kenneth Minogue on 29 June 2010 (2 pages)
7 July 2010	Termination of appointment of Patrick Barbour as a director (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Termination of appointment of Peter Walters as a director (1 page)
7 July 2010	Termination of appointment of Peter Walters as a director (1 page)
7 July 2010	Director's details changed for Margaret Louise Allen on 29 June 2010 (2 pages)
7 July 2010	Director's details changed for Margaret Louise Allen on 29 June 2010 (2 pages)
7 July 2010	Director's details changed for Kenneth Minogue on 29 June 2010 (2 pages)
7 July 2010	Director's details changed for Lord Nigel Vinson on 29 June 2010 (2 pages)
7 July 2010	Director's details changed for Arthur Douglas Myers on 29 June 2010 (2 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Director's details changed for Lord Nigel Vinson on 29 June 2010 (2 pages)
18 June 2010	Full accounts made up to 31 December 2009 (16 pages)
18 June 2010	Full accounts made up to 31 December 2009 (16 pages)
19 January 2010	Registered office address changed from 77 Great Peter Street Westminster London SW1P 2EZ on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from 77 Great Peter Street Westminster London SW1P 2EZ on 19 January 2010 (1 page)
7 July 2009	Director's change of particulars / justin shaw / 28/06/2009 (1 page)
7 July 2009	Annual return made up to 29/06/09 (5 pages)
7 July 2009	Director's change of particulars / justin shaw / 28/06/2009 (1 page)
7 July 2009	Annual return made up to 29/06/09 (5 pages)
22 June 2009	Full accounts made up to 31 December 2008 (16 pages)
22 June 2009	Full accounts made up to 31 December 2008 (16 pages)
11 February 2009	Director appointed michael john christopher stone (4 pages)
11 February 2009	Director appointed michael john christopher stone (4 pages)
4 July 2008	Annual return made up to 29/06/08 (5 pages)
4 July 2008	Annual return made up to 29/06/08 (5 pages)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
10 July 2007	Annual return made up to 29/06/07 (3 pages)
10 July 2007	Annual return made up to 29/06/07 (3 pages)
5 June 2007	Full accounts made up to 31 December 2006 (14 pages)
5 June 2007	Full accounts made up to 31 December 2006 (14 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Annual return made up to 29/06/06 (3 pages)
12 July 2006	Annual return made up to 29/06/06 (3 pages)
12 July 2006	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (14 pages)
14 June 2006	Full accounts made up to 31 December 2005 (14 pages)
21 July 2005	Annual return made up to 29/06/05 363(288) ‐ Director resigned (8 pages)
21 July 2005	Annual return made up to 29/06/05 363(288) ‐ Director resigned (8 pages)
31 May 2005	Full accounts made up to 31 December 2004 (14 pages)
31 May 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
12 July 2004	Annual return made up to 29/06/04 (7 pages)
12 July 2004	Annual return made up to 29/06/04 (7 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
29 April 2004	Registered office changed on 29/04/04 from: the mezzanine elizabeth house 39 york road london SE1 7NQ (1 page)
29 April 2004	Registered office changed on 29/04/04 from: the mezzanine elizabeth house 39 york road london SE1 7NQ (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
17 July 2003	Full accounts made up to 31 December 2002 (13 pages)
17 July 2003	Full accounts made up to 31 December 2002 (13 pages)
14 July 2003	Annual return made up to 29/06/03 (6 pages)
14 July 2003	Annual return made up to 29/06/03 (6 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
5 March 2003	Return made up to 29/06/02; amending return (7 pages)
5 March 2003	Return made up to 29/06/02; amending return (7 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
12 July 2002	Annual return made up to 29/06/02 (7 pages)
12 July 2002	Annual return made up to 29/06/02 (7 pages)
22 April 2002	Full accounts made up to 31 December 2001 (11 pages)
22 April 2002	Full accounts made up to 31 December 2001 (11 pages)
12 July 2001	Annual return made up to 29/06/01 363(288) ‐ Director's particulars changed (5 pages)
12 July 2001	Annual return made up to 29/06/01 363(288) ‐ Director's particulars changed (5 pages)
15 May 2001	Accounting reference date extended from 30/06/01 to 28/12/01 (1 page)
15 May 2001	Accounting reference date extended from 30/06/01 to 28/12/01 (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 6 ripplesmore close sandhurst berkshire GU47 8PE (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 6 ripplesmore close sandhurst berkshire GU47 8PE (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 665 finchley road london NW2 2HN (1 page)
17 July 2000	New secretary appointed;new director appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: 665 finchley road london NW2 2HN (1 page)
17 July 2000	New secretary appointed;new director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
29 June 2000	Incorporation (14 pages)
29 June 2000	Incorporation (14 pages)