CIVILISED GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCIVILISED GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07720563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIVILISED GROUP LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CIVILISED GROUP LTD located?

    Registered Office Address
    Merlin House Brunel Road
    Theale
    RG7 4AB Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIVILISED GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CIVILISED GROUP LTD?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for CIVILISED GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 27, 2025 with updates

    7 pagesCS01

    Registration of charge 077205630001, created on Jun 30, 2025

    29 pagesMR01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    7 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    7 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 27, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Jul 31, 2020 to Jan 31, 2021

    3 pagesAA01

    Director's details changed for Mr Jason Michael Scott on Mar 24, 2021

    2 pagesCH01

    Change of details for Mr Jason Michael Scott as a person with significant control on Mar 24, 2021

    2 pagesPSC04

    Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on Apr 06, 2021

    1 pagesAD01

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Who are the officers of CIVILISED GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Jason Michael
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    United Kingdom
    Director
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    United Kingdom
    United KingdomBritish161906120001
    CROFTS, Neil Charles
    Calle Belgica
    Calvia
    41
    Mallorca
    Spain
    Director
    Calle Belgica
    Calvia
    41
    Mallorca
    Spain
    SpainBritish161906130001

    Who are the persons with significant control of CIVILISED GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Michael Scott
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    United Kingdom
    Apr 06, 2016
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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