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Home > England & Wales Companies > CIVAL CONSULTING LIMITED
Company Information for

CIVAL CONSULTING LIMITED

ALDSWORTH STUD ALDSWORTH, WESTBOURNE, EMSWORTH, HAMPSHIRE, PO10 8QR,
Company Registration Number
03731474
Private Limited Company
Active

Company Overview

About Cival Consulting Ltd
CIVAL CONSULTING LIMITED was founded on 1999-03-11 and has its registered office in Emsworth. The organisation's status is listed as "Active". Cival Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIVAL CONSULTING LIMITED
 
Legal Registered Office
ALDSWORTH STUD ALDSWORTH
WESTBOURNE
EMSWORTH
HAMPSHIRE
PO10 8QR
Other companies in GU9
 
Telephone01252724386
 
Filing Information
Company Number 03731474
Company ID Number 03731474
Date formed 1999-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720680258  
Last Datalog update: 2024-07-05 11:08:13
Primary Source:Companies House
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Company Officers of CIVAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SALLY JANE KERR
Company Secretary 2003-05-22
ANTHONY JOHN KERR
Director 2001-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE VALENTINE
Company Secretary 1999-03-11 2003-05-22
IAN RICHARD VALENTINE
Director 1999-03-11 2003-05-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-03-11 1999-03-11
COMPANY DIRECTORS LIMITED
Nominated Director 1999-03-11 1999-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-03-15CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-06-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-07-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-06-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-06-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-01-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2018-01-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2002
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2002
2016-04-08AR0111/03/16 ANNUAL RETURN FULL LIST
2016-04-08CH03SECRETARY'S DETAILS CHNAGED FOR SALLY JANE KERR on 2015-07-01
2016-04-08CH01Director's details changed for Dr Anthony John Kerr on 2015-07-01
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 50 Crondall Lane Farnham Surrey GU9 7DD
2015-06-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2002
2015-03-19AR0111/03/15 ANNUAL RETURN FULL LIST
2014-05-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 2002
2014-04-06AR0111/03/14 ANNUAL RETURN FULL LIST
2013-06-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-24AR0111/03/13 ANNUAL RETURN FULL LIST
2012-06-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0111/03/12 ANNUAL RETURN FULL LIST
2011-06-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0111/03/11 ANNUAL RETURN FULL LIST
2010-07-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Dr Anthony John Kerr on 2010-03-22
2009-08-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 11/03/09; full list of members
2008-07-14AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-19363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-13363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-21363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-18363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-29288bSECRETARY RESIGNED
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: CONIFERS LONG HILL ROAD ASCOT BERKSHIRE SL5 8RE
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-29288bDIRECTOR RESIGNED
2003-03-21363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-29363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-22363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-03-22123£ NC 1000/10000 08/01/01
2001-03-22ORES04NC INC ALREADY ADJUSTED 08/01/01
2001-03-22ORES01ALTER ARTICLES 08/01/01
2001-03-2288(2)RAD 08/01/01-15/01/01 £ SI 1002@1=1002 £ IC 1000/2002
2001-01-23288aNEW DIRECTOR APPOINTED
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-11363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-04-14225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
1999-04-1488(2)RAD 11/03/99--------- £ SI 998@1=998 £ IC 2/1000
1999-03-16288bSECRETARY RESIGNED
1999-03-16288bDIRECTOR RESIGNED
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16288aNEW SECRETARY APPOINTED
1999-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to CIVAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIVAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIVAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-04-30 £ 0
Creditors Due Within One Year 2013-04-30 £ 0
Creditors Due Within One Year 2012-04-30 £ 4,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIVAL CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-04-30 £ 2,002
Called Up Share Capital 2013-04-30 £ 2,002
Called Up Share Capital 2013-04-30 £ 2,002
Called Up Share Capital 2012-04-30 £ 2,002
Cash Bank In Hand 2014-04-30 £ 78,710
Cash Bank In Hand 2013-04-30 £ 91,376
Cash Bank In Hand 2013-04-30 £ 91,376
Cash Bank In Hand 2012-04-30 £ 109,031
Current Assets 2014-04-30 £ 80,343
Current Assets 2013-04-30 £ 95,170
Current Assets 2013-04-30 £ 95,170
Current Assets 2012-04-30 £ 109,690
Debtors 2014-04-30 £ 1,633
Debtors 2013-04-30 £ 3,794
Debtors 2013-04-30 £ 3,794
Shareholder Funds 2014-04-30 £ 79,772
Shareholder Funds 2013-04-30 £ 94,736
Shareholder Funds 2013-04-30 £ 94,736
Shareholder Funds 2012-04-30 £ 105,997
Tangible Fixed Assets 2014-04-30 £ 0
Tangible Fixed Assets 2013-04-30 £ 0
Tangible Fixed Assets 2012-04-30 £ 1,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIVAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CIVAL CONSULTING LIMITED owns 1 domain names.

cival.co.uk  

Trademarks
We have not found any records of CIVAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVAL CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CIVAL CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CIVAL CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIVAL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIVAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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