Orcom Civvals Limited

Company Name	Orcom Civvals Limited
Company Status	Active
Company Number	04552883
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 6 months ago)
Previous Names	Civvals Ellam Limited and Civvals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Mohammed Aamir Kazi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Mark Dexter Tullett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Accouintant
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Youssef Ait Benali
Date of Birth	January 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	22 October 2021(19 years after company formation)
Appointment Duration	2 years, 5 months
Role	Qualified Accountant
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Philip Mark Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(19 years after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Xavier Joseph Christian Robert Poulet-Goffard
Date of Birth	March 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	22 October 2021(19 years after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Alan Davis
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	72 Fairfax Avenue Ewell Surrey KT17 2QQ

Director Name	Mr Frank John Ellam
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	40 Chase Cross Road Romford Essex RM5 3PR

Director Name	Ian Senior
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	50 Tranmere Road Earlsfield London SW18 3QJ

Director Name	Mr Stephen Pollack
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Aspy Nariman Siganporia
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Lindsay Neil Fagan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Secretary Name	Mr Stephen Pollack
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mrs Tazeen Kazi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(17 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Secretary Name	Mrs Tazeen Kazi
Status	Resigned
Appointed	15 April 2021(18 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 October 2021)
Role	Company Director
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.civvals.co.uk
Telephone	020 72583461
Telephone region	London

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6k at £1	Laura Pollock 4.76% Redeemable Preference
20k at £1	Aspy Nariman Siganporia 15.86% Redeemable Preference
20k at £1	Jacqueline Ruth Fagan 15.86% Redeemable Preference
20k at £1	Lindsay Neil Fagan 15.86% Redeemable Preference
20k at £1	Maria Siganporia 15.86% Redeemable Preference
20k at £1	Mohammed Aamir Kazi 15.86% Redeemable Preference
20k at £1	Tazeen Kazi 15.86% Redeemable Preference
81 at £0.2	Lindsay Neil Fagan 0.02% Ordinary A
81 at £0.2	Mohammed Aamir Kazi 0.02% Ordinary A
35 at £0.2	Aspy Nariman Siganporia 0.01% Ordinary A
41 at £0.2	Mark Dexter Tullett 0.01% Ordinary A
52 at £0.2	Mark Dexter Tullett 0.01% Ordinary B
32 at £0.2	Tazeen Kazi 0.01% Ordinary A
20 at £0.2	Jacqueline Ruth Fagan 0.00% Ordinary A
24 at £0.2	Lindsay Neil Fagan 0.00% Ordinary B
10 at £0.2	Maria Siganporia 0.00% Ordinary A
24 at £0.2	Mohammed Aamir Kazi 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£273,806
Cash	£911
Current Liabilities	£721,055

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

15 November 2002	Delivered on: 23 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 November 2002

Delivered on: 23 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 October 2020	Appointment of Mrs Tazeen Kazi as a director on 21 July 2020 (2 pages)
7 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
26 August 2020	Withdrawal of a person with significant control statement on 26 August 2020 (2 pages)
26 August 2020	Notification of Mohammed Aamir Kazi as a person with significant control on 21 July 2020 (2 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
17 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
5 September 2019	Second filing of the annual return made up to 3 October 2015 (23 pages)
17 July 2019	Second filing of Confirmation Statement dated 24/10/2016 (6 pages)
17 July 2019	Second filing of Confirmation Statement dated 07/11/2017 (5 pages)
9 July 2019	Statement of capital on 5 October 2018 GBP 100.00 (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
24 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 November 2017	Statement of capital on 31 May 2017 GBP 6,100.00 (6 pages)
15 November 2017	Statement of capital on 31 May 2017 GBP 6,100.00 (6 pages)
7 November 2017	Confirmation statement made on 3 October 2017 with updates (7 pages)
7 November 2017	Confirmation statement made on 3 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/07/2019 (8 pages)
26 June 2017	Statement of capital on 31 May 2016 GBP 36,100 (6 pages)
26 June 2017	Statement of capital on 31 May 2016 GBP 36,100 (6 pages)
7 June 2017	Termination of appointment of Aspy Nariman Siganporia as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Aspy Nariman Siganporia as a director on 1 June 2017 (1 page)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
14 December 2016	Statement of capital on 31 May 2016 GBP 66,100 (6 pages)
14 December 2016	Statement of capital on 31 May 2016 GBP 66,100 (6 pages)
26 October 2016	Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/07/2019. (9 pages)
26 October 2016	Confirmation statement made on 3 October 2016 with updates (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
2 December 2015	Statement of capital on 2 June 2015 GBP 126,100.00 (5 pages)
2 December 2015	Statement of capital on 2 June 2015 GBP 126,100.00 (5 pages)
30 November 2015	Statement of capital on 4 May 2015 GBP 148,100.00 (5 pages)
30 November 2015	Statement of capital on 4 May 2015 GBP 148,100.00 (5 pages)
24 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 126,100 (6 pages)
24 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 126,100 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2019. (8 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 June 2015	Termination of appointment of Stephen Pollack as a secretary on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Stephen Pollack as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Stephen Pollack as a secretary on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Stephen Pollack as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Stephen Pollack as a secretary on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Stephen Pollack as a director on 1 June 2015 (1 page)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
13 November 2014	Statement of capital on 30 September 2014 GBP 160,100.00 (5 pages)
13 November 2014	Statement of capital on 30 September 2014 GBP 160,100.00 (5 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 160,100 (7 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 160,100 (7 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 160,100 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
24 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 280,100 (7 pages)
24 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 280,100 (7 pages)
24 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 280,100 (7 pages)
15 May 2013	Statement of capital on 29 March 2013 GBP 280,100.00 (5 pages)
15 May 2013	Statement of capital on 29 March 2013 GBP 280,100.00 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
6 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
9 August 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 400,100 (8 pages)
9 August 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 400,100 (8 pages)
11 July 2011	Sub-division of shares on 31 May 2011 (5 pages)
11 July 2011	Change of share class name or designation (2 pages)
11 July 2011	Change of share class name or designation (2 pages)
11 July 2011	Sub-division of shares on 31 May 2011 (5 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sybdivision/reclassifying 31/05/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (39 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sybdivision/reclassifying 31/05/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (39 pages)
9 June 2011	Registered office address changed from , Marble Arch House, 66-68 Seymour Street, London, W1H 5AF on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from , Marble Arch House, 66-68 Seymour Street, London, W1H 5AF on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from , Marble Arch House, 66-68 Seymour Street, London, W1H 5AF on 9 June 2011 (1 page)
7 June 2011	Appointment of Mr Mark Dexter Tullett as a director (2 pages)
7 June 2011	Appointment of Mr Mark Dexter Tullett as a director (2 pages)
3 June 2011	Company name changed civvals ellam LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-25 (2 pages)
3 June 2011	Change of name notice (2 pages)
3 June 2011	Company name changed civvals ellam LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-25 (2 pages)
3 June 2011	Change of name notice (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Secretary's details changed for Mr Stephen Pollack on 1 October 2010 (1 page)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Secretary's details changed for Mr Stephen Pollack on 1 October 2010 (1 page)
14 October 2010	Secretary's details changed for Mr Stephen Pollack on 1 October 2010 (1 page)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
13 July 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 100 (2 pages)
13 July 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 100 (2 pages)
30 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (2 pages)
30 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Aspy Nariman Siganporia on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Aspy Nariman Siganporia on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen Pollack on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Lindsay Neil Fagan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Lindsay Neil Fagan on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Stephen Pollack on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mohammed Aamir Kazi on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mohammed Aamir Kazi on 20 October 2009 (2 pages)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 October 2008	Director's change of particulars / lindsay fagan / 09/06/2008 (1 page)
9 October 2008	Return made up to 03/10/08; full list of members (4 pages)
9 October 2008	Director's change of particulars / lindsay fagan / 09/06/2008 (1 page)
9 October 2008	Return made up to 03/10/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 October 2007	Return made up to 03/10/07; full list of members (3 pages)
12 October 2007	Return made up to 03/10/07; full list of members (3 pages)
27 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 October 2006	Return made up to 03/10/06; full list of members (8 pages)
17 October 2006	Return made up to 03/10/06; full list of members (8 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 September 2005	Return made up to 03/10/05; full list of members (8 pages)
23 September 2005	Return made up to 03/10/05; full list of members (8 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
17 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
19 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
10 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
1 November 2002	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Ad 03/10/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Ad 03/10/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
3 October 2002	Incorporation (19 pages)
3 October 2002	Incorporation (19 pages)