ORCOM CIVVALS LIMITED
Active - Accounts Filed
General Information
NAME
ORCOM CIVVALS LIMITED
COMPANY NUMBER
04552883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
03/10/2002
(22 years and 2 months old)
WEBSITE
www.civvals.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
03/06/2011
13/02/2023
CIVVALS LIMITED
View all previous names
LONDON
W1H 7JG
Telephone: 02072583461
TPS: No
50 Seymour Street
London
W1H 7JG
Telephone: 72583461
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVVALS LIMITED | Active - Accounts Filed | View Report |
| CIVVALS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORCOM CIVVALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORCOM CIVVALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCOM CIVVALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2002 - Present (22 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2011 - Present (13 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVVALS LIMITED | Active - Accounts Filed | View Report |
| CIVVALS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 30/12/2021 | Lindsay Neil Fagan (908502229) has left the board |
| 29/10/2021 | New Board Member Philip Mark Jones (905045711) Appointed |
| 29/10/2021 | New Board Member Youssef Ait Benali (928882922) Appointed |
| 29/10/2021 | Tazeen Kazi (928268667) has left the board |
| 29/10/2021 | New Board Member Xavier Joseph Christian Robert Poulet-Goffard (928882882) Appointed |
| 29/10/2021 | New Board Member Philip Mark Jones (905045711) Appointed |
| 29/10/2021 | Tazeen Kazi (928268667) has left the board |
| 29/10/2021 | New Board Member Xavier Joseph Christian Robert Poulet-Goffard (928882882) Appointed |
| 29/10/2021 | New Board Member Youssef Ait Benali (928882922) Appointed |
| 21/10/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 05/05/2021 | New Company Secretary Tazeen Kazi (928268667) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Tazeen Kazi (927511549) Appointed |
| 01/03/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | Aspy Nariman Siganporia (908518208) has left the board |
| 23/02/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 09/06/2015 | Stephen Pollack (901800272) has left the board |
| 03/03/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
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