Company NameCivvals Limited
Company StatusActive
Company Number04552883
CategoryPrivate Limited Company
Incorporation Date3 October 2002 (16 years ago)
Previous NameCivvals Ellam Limited

Business Activity

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

Directors

Director NameMr Lindsay Neil Fagan
Date of BirthJanuary 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameMohammed Aamir Kazi
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2002(1 month, 2 weeks after company formation)
Appointment Duration15 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameMr Mark Dexter Tullett
Date of BirthMarch 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(8 years, 8 months after company formation)
Appointment Duration7 years, 4 months
RoleChartered Accouintant
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameAspy Nariman Siganporia
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameAlan Davis
Date of BirthOctober 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleChartered Accountant
Correspondence Address72 Fairfax Avenue
Ewell
Surrey
KT17 2QQ
Director NameMr Frank John Ellam
Date of BirthJune 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleAccountant
Correspondence Address40 Chase Cross Road
Romford
Essex
RM5 3PR
Director NameIan Senior
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleAccountant
Correspondence Address50 Tranmere Road
Earlsfield
London
SW18 3QJ
Director NameMr Stephen Pollack
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG
Secretary NameMr Stephen Pollack
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.civvals.co.uk
Telephone020 72583461
Telephone regionLondon

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£273,806
Cash£911
Current Liabilities£721,055

Accounts

Latest Accounts31 May 2017 (1 year, 4 months ago)
Next Accounts Due28 February 2019 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 October 2017 (1 year ago)
Next Return Due17 October 2018 (overdue)

Charges

15 November 2002Delivered 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

15 November 2017Statement of capital on 31 May 2017
  • GBP 6,100.00
(6 pages)
7 November 2017Confirmation statement made on 3 October 2017 with updates (7 pages)
26 June 2017Statement of capital on 31 May 2016
  • GBP 36,100
(6 pages)
7 June 2017Termination of appointment of Aspy Nariman Siganporia as a director on 1 June 2017 (1 page)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (9 pages)
14 December 2016Statement of capital on 31 May 2016
  • GBP 66,100
(6 pages)
26 October 2016Confirmation statement made on 3 October 2016 with updates (8 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
2 December 2015Statement of capital on 2 June 2015
  • GBP 126,100.00
(5 pages)
30 November 2015Statement of capital on 4 May 2015
  • GBP 148,100.00
(5 pages)
24 November 2015Annual 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 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
5 June 2015Termination of appointment of Stephen Pollack as a director on 1 June 2015 (1 page)
5 June 2015Termination of appointment of Stephen Pollack as a secretary on 1 June 2015 (1 page)
5 June 2015Termination of appointment of Stephen Pollack as a director on 1 June 2015 (1 page)
5 June 2015Termination of appointment of Stephen Pollack as a secretary on 1 June 2015 (1 page)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
13 November 2014Statement of capital on 30 September 2014
  • GBP 160,100.00
(5 pages)
30 October 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 May 2013 (9 pages)
24 October 2013Annual 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 2013Annual 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 2013Statement of capital on 29 March 2013
  • GBP 280,100.00
(5 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (9 pages)
6 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
6 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
2 March 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
4 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
9 August 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 400,100
(8 pages)
11 July 2011Change of share class name or designation (2 pages)
11 July 2011Resolutions
  • 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 2011Sub-division of shares on 31 May 2011 (5 pages)
9 June 2011Registered office address changed from , Marble Arch House, 66-68 Seymour Street, London, W1H 5AF on 9 June 2011 (1 page)
9 June 2011Registered office address changed from , Marble Arch House, 66-68 Seymour Street, London, W1H 5AF on 9 June 2011 (1 page)
7 June 2011Appointment of Mr Mark Dexter Tullett as a director (2 pages)
3 June 2011Company name changed civvals ellam LIMITED\certificate issued on 03/06/11
  • RES15 ‐ Change company name resolution on 2011-05-25
(2 pages)
3 June 2011Change of name notice (2 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
14 October 2010Secretary's details changed for Mr Stephen Pollack on 1 October 2010 (1 page)
14 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
14 October 2010Secretary's details changed for Mr Stephen Pollack on 1 October 2010 (1 page)
13 July 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 100
(2 pages)
30 June 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100
(2 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009Director's details changed for Aspy Nariman Siganporia on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Stephen Pollack on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Mohammed Aamir Kazi on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Lindsay Neil Fagan on 20 October 2009 (2 pages)
20 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
17 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 October 2008Return made up to 03/10/08; full list of members (4 pages)
9 October 2008Director's change of particulars / lindsay fagan / 09/06/2008 (1 page)
11 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 October 2007Return made up to 03/10/07; full list of members (3 pages)
27 February 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 October 2006Return made up to 03/10/06; full list of members (8 pages)
28 March 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 September 2005Return made up to 03/10/05; full list of members (8 pages)
9 June 2005Director resigned (1 page)
31 May 2005Director's particulars changed (1 page)
17 December 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 October 2004Return made up to 03/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 June 2004Director resigned (1 page)
19 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 November 2003Director resigned (1 page)
7 November 2003Director resigned (1 page)
10 October 2003Return made up to 03/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 November 2002New director appointed (2 pages)
23 November 2002Particulars of mortgage/charge (3 pages)
1 November 2002Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
24 October 2002Ad 03/10/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
17 October 2002New secretary appointed;new director appointed (2 pages)
17 October 2002New director appointed (2 pages)
17 October 2002Director resigned (1 page)
17 October 2002Secretary resigned (1 page)
3 October 2002Incorporation (19 pages)