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CIVMIL CONSULTING LIMITED

CIVMIL CONSULTING LIMITED

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

    • Overview

    Company NameCIVMIL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09333793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CIVMIL CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CIVMIL CONSULTING LIMITED located?

    Registered Office Address
    Suite 2 First Floor
    Braywick House West, Windsor Road
    SL6 1DN Maidenhead
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIVMIL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CIVMIL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Director's details changed for Mr Philip Jeremy Hatton on Sep 07, 2020

    		2 pagesCH01

    Change of details for Mr Philip Jeremy Hatton as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on Sep 01, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Philip Jeremy Hatton on Nov 30, 2015

    		2 pagesCH01

    Appointment of Windsor Accountancy Limited as a secretary on Nov 28, 2015

    		2 pagesAP04

    Registered office address changed from C/O C/O Harry Ross 6 Dancastle Court 14 Arcadia Avenue London N3 2JU to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on Feb 04, 2016

    		1 pagesAD01

    Registered office address changed from Britannia House 958 High Road Finchley London None N12 9RY United Kingdom to C/O C/O Harry Ross 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on Jul 03, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01
    incorporationDec 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CIVMIL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINDSOR ACCOUNTANCY LIMITED
    Arthur Road
    SL4 1RU Windsor
    St. Stephens House
    Berkshire
    England
    		Secretary
    Arthur Road
    SL4 1RU Windsor
    St. Stephens House
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number04480729
    		115132440001
    HATTON, Philip Jeremy
    First Floor
    Braywick House West, Windsor Road
    SL6 1DN Maidenhead
    Suite 2
    Berkshire
    United Kingdom
    		Director
    First Floor
    Braywick House West, Windsor Road
    SL6 1DN Maidenhead
    Suite 2
    Berkshire
    United Kingdom
    		EnglandBritish193070790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIVMIL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Jeremy Hatton
    First Floor
    Braywick House West, Windsor Road
    SL6 1DN Maidenhead
    Suite 2
    Berkshire
    United Kingdom
    		Apr 06, 2016
    First Floor
    Braywick House West, Windsor Road
    SL6 1DN Maidenhead
    Suite 2
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant 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