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CIVITAS SECURITY C.I.C.

CIVITAS SECURITY C.I.C.

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

    • Overview

    Company NameCIVITAS SECURITY C.I.C.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10369411
    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 CIVITAS SECURITY C.I.C.?

    • Private security activities (80100) / Administrative and support service activities

    Where is CIVITAS SECURITY C.I.C. located?

    Registered Office Address
    1056 Deer Park Road
    Moulton Park Industrial Estate
    NN3 6RX Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIVITAS SECURITY C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CIVITAS SECURITY C.I.C.?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for CIVITAS SECURITY C.I.C.?

    Filings
    DateDescriptionDocumentType

    Change of details for Goodwill Solutions Holdings Cic as a person with significant control on Oct 01, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 27, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		9 pagesAA

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Ideal House Lower Walsall Street Wolverhampton WV1 2ES to 1056 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX on Jan 27, 2024

    		1 pagesAD01

    Notification of Goodwill Solutions Holdings Cic as a person with significant control on Oct 01, 2023

    		2 pagesPSC02

    Cessation of Gta Resources Ltd as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 29, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 10, 2017 with updates

    		4 pagesCS01

    Incorporation of a Community Interest Company

    		63 pagesCICINC
    View All Filings

    Who are the officers of CIVITAS SECURITY C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIRE, Anjun
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    England
    		Director
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    England
    		EnglandBritishDirector199160710001
    TOMKINS, Graham Leonard
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    England
    		Director
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    England
    		EnglandBritishDirector128768850002
    TURLEY, Michael Antony
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    England
    		Director
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    England
    		EnglandBritishDirector213910710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIVITAS SECURITY C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodwill Solutions Holdings Cic
    Deer Park Road
    Moulton Park Industrial Estate
    NN3 6RX Northampton
    1056
    England
    		Oct 01, 2023
    Deer Park Road
    Moulton Park Industrial Estate
    NN3 6RX Northampton
    1056
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09353171
    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 50% but not more than 75% of the voting rights in the company.
    Gta Resources Ltd
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    England
    		Sep 11, 2016
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House Uk
    Registration Number09076161
    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 50% but not 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.
    Michael Antony Turley
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    England
    		Sep 11, 2016
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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