Civvals Financial Services Limited

Company Name	Civvals Financial Services Limited
Directors	Phillip Terry Fisher and Mohammed Aamir Kazi
Company Status	Active
Company Number	05452506
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Phillip Terry Fisher
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2005(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Mohammed Aamir Kazi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Stephen Pollack
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(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	13 May 2005(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	13 May 2005(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	13 May 2005(same day as company formation)
Role	Company Director
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	Resigned
Appointed	30 May 2012(7 years after company formation)
Appointment Duration	9 years, 3 months (resigned 16 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Contact

Website	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

80 at £1	Civvals LTD 80.00% Ordinary
20 at £1	Phillip Terry Fisher 20.00% Ordinary

Financials

Year	2014
Net Worth	£129,532
Cash	£113,224
Current Liabilities	£12,291

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

14 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
20 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 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)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
11 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
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 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 secretary on 1 June 2015 (1 page)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 May 2012	Appointment of Mark Dexter Tullett as a director (2 pages)
30 May 2012	Appointment of Mark Dexter Tullett as a director (2 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 May 2011	Registered office address changed from Marble Arch House 66 - 68 Seymour Street London W1H 5AF on 20 May 2011 (1 page)
20 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Registered office address changed from Marble Arch House 66 - 68 Seymour Street London W1H 5AF on 20 May 2011 (1 page)
20 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 July 2010	Director's details changed for Lindsay Neil Fagan on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Mr Stephen Pollack on 1 October 2009 (1 page)
13 July 2010	Director's details changed for Mohammed Aamir Kazi on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Aspy Nariman Siganporia on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Mr Stephen Pollack on 1 October 2009 (1 page)
13 July 2010	Director's details changed for Phillip Terry Fisher on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Phillip Terry Fisher on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Stephen Pollack on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mohammed Aamir Kazi on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Stephen Pollack on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Aspy Nariman Siganporia on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Mr Stephen Pollack on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Mr Stephen Pollack on 1 October 2009 (1 page)
13 July 2010	Director's details changed for Mohammed Aamir Kazi on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Lindsay Neil Fagan on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Lindsay Neil Fagan on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Phillip Terry Fisher on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Aspy Nariman Siganporia on 1 October 2009 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 May 2009	Return made up to 13/05/09; full list of members (5 pages)
13 May 2009	Return made up to 13/05/09; full list of members (5 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)
10 June 2008	Return made up to 13/05/08; full list of members (5 pages)
10 June 2008	Return made up to 13/05/08; full list of members (5 pages)
9 June 2008	Director's change of particulars / lindsay fagan / 29/05/2008 (1 page)
9 June 2008	Director's change of particulars / lindsay fagan / 29/05/2008 (1 page)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 May 2007	Return made up to 13/05/07; full list of members (3 pages)
21 May 2007	Return made up to 13/05/07; full list of members (3 pages)
16 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
16 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
19 May 2006	Return made up to 13/05/06; full list of members (8 pages)
19 May 2006	Return made up to 13/05/06; full list of members (8 pages)
15 July 2005	Ad 12/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 2005	Ad 12/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 May 2005	Incorporation (17 pages)
13 May 2005	Incorporation (17 pages)

Civvals Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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