CIVAL CONSULTING LIMITED
Overview
| Company Name | CIVAL CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03731474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIVAL CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is CIVAL CONSULTING LIMITED located?
| Registered Office Address | Aldsworth Stud Aldsworth Westbourne PO10 8QR Emsworth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIVAL CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CIVAL CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for CIVAL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sally Jane Kerr on Jul 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Dr Anthony John Kerr on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 50 Crondall Lane Farnham Surrey GU9 7DD to Aldsworth Stud Aldsworth Westbourne Emsworth Hampshire PO10 8QR on Jul 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CIVAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Sally Jane | Secretary | Aldsworth Westbourne PO10 8QR Emsworth Aldsworth Stud Hampshire England | British | 89963750001 | ||||||
| KERR, Anthony John, Dr | Director | Aldsworth Westbourne PO10 8QR Emsworth Aldsworth Stud Hampshire England | England | British | It Consultant | 74003650002 | ||||
| VALENTINE, Christine | Secretary | Conifers Long Hill Road SL5 8RE Ascot Berkshire | British | 63096470001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| VALENTINE, Ian Richard | Director | Conifers Long Hill Road SL5 8RE Ascot Berkshire | England | British | Consultant | 23562060002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CIVAL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Anthony John Kerr | Jan 01, 2017 | Aldsworth Westbourne PO10 8QR Emsworth Aldsworth Stud Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sally Jane Kerr | Jan 01, 2017 | Aldsworth Westbourne PO10 8QR Emsworth Aldsworth Stud Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0