Active
Company Information for ORCOM CIVVALS LIMITED
50 Seymour Street, London, W1H 7JG,
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Company Registration Number
04552883
Private Limited Company
Active |
Company Name | ||||
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ORCOM CIVVALS LIMITED | ||||
Legal Registered Office | ||||
50 Seymour Street London W1H 7JG Other companies in W1H | ||||
Previous Names | ||||
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Company Number | 04552883 | |
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Company ID Number | 04552883 | |
Date formed | 2002-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-10-03 | |
Return next due | 2024-10-17 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB802305676 |
Last Datalog update: | 2024-04-09 15:57:26 |
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Registered address | Last known status | Formation date | ||
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ORCOM CIVVALS AUDIT LIMITED | 50 SEYMOUR STREET LONDON W1H 7JG | Active | Company formed on the 2021-08-25 |
Officer | Role | Date Appointed |
---|---|---|
LINDSAY NEIL FAGAN |
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MOHAMMED AAMIR KAZI |
||
MARK DEXTER TULLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASPY NARIMAN SIGANPORIA |
Director | ||
STEPHEN POLLACK |
Company Secretary | ||
STEPHEN POLLACK |
Director | ||
ALAN DAVIS |
Director | ||
FRANK JOHN ELLAM |
Director | ||
IAN SENIOR |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIVVALS FINANCIAL SERVICES LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
CIVVALS FINANCIAL SERVICES LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
CIVVALS FINANCIAL SERVICES LIMITED | Director | 2012-05-30 | CURRENT | 2005-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed civvals LIMITED\certificate issued on 13/02/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEIL FAGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEIL FAGAN | |
TM02 | Termination of appointment of Tazeen Kazi on 2021-10-22 | |
AP01 | DIRECTOR APPOINTED XAVIER JOSEPH CHRISTIAN ROBERT POULET-GOFFARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
PSC02 | Notification of Civvals Holdings Limited as a person with significant control on 2021-07-01 | |
PSC07 | CESSATION OF MOHAMMED AAMIR KAZI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAZEEN KAZI | |
AP03 | Appointment of Mrs Tazeen Kazi as company secretary on 2021-04-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY NEIL FAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TAZEEN KAZI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AAMIR KAZI | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-26 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-10-03 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/10/2016 | |
SH02 | Statement of capital on 2018-10-05 GBP100.00 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2017-05-31 GBP6,100.00 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 6100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
SH02 | Statement of capital on 2016-05-31 GBP36,100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASPY NARIMAN SIGANPORIA | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Statement of capital on 2016-05-31 GBP66,100 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 66100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
SH02 | Statement of capital on 2015-06-02 GBP126,100.00 | |
SH02 | Statement of capital on 2015-05-04 GBP148,100.00 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 126100 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 24/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLACK | |
TM02 | Termination of appointment of Stephen Pollack on 2015-06-01 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Statement of capital on 2014-09-30 GBP160,100.00 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 160100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 280100 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2013-03-29 GBP280,100.00 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 400100 | |
RES13 | SYBDIVISION/RECLASSIFYING 31/05/2011 | |
RES01 | ADOPT ARTICLES 31/05/2011 | |
SH02 | SUB-DIVISION 31/05/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF | |
AP01 | DIRECTOR APPOINTED MR MARK DEXTER TULLETT | |
RES15 | CHANGE OF NAME 25/05/2011 | |
CERTNM | COMPANY NAME CHANGED CIVVALS ELLAM LIMITED CERTIFICATE ISSUED ON 03/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN POLLACK / 01/10/2010 | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASPY NARIMAN SIGANPORIA / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN POLLACK / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AAMIR KAZI / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL FAGAN / 20/10/2009 | |
RES01 | ALTER ARTICLES 11/08/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY FAGAN / 09/06/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 1,110,000 |
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Creditors Due After One Year | 2012-05-31 | £ 1,271,693 |
Creditors Due After One Year | 2012-05-31 | £ 1,271,693 |
Creditors Due After One Year | 2011-05-31 | £ 2,000,000 |
Creditors Due Within One Year | 2013-05-31 | £ 654,686 |
Creditors Due Within One Year | 2012-05-31 | £ 905,489 |
Creditors Due Within One Year | 2012-05-31 | £ 905,489 |
Creditors Due Within One Year | 2011-05-31 | £ 811,699 |
Creditors and other liabilities
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 ORCOM CIVVALS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 1,993 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 1,143,072 |
Current Assets | 2012-05-31 | £ 1,056,622 |
Current Assets | 2012-05-31 | £ 1,056,622 |
Current Assets | 2011-05-31 | £ 1,062,012 |
Debtors | 2013-05-31 | £ 1,141,079 |
Debtors | 2012-05-31 | £ 1,056,566 |
Debtors | 2012-05-31 | £ 1,056,566 |
Debtors | 2011-05-31 | £ 1,061,684 |
Fixed Assets | 2013-05-31 | £ 1,875,819 |
Fixed Assets | 2012-05-31 | £ 2,192,154 |
Fixed Assets | 2012-05-31 | £ 2,192,154 |
Fixed Assets | 2011-05-31 | £ 2,489,924 |
Shareholder Funds | 2013-05-31 | £ 1,254,205 |
Shareholder Funds | 2012-05-31 | £ 1,071,594 |
Shareholder Funds | 2012-05-31 | £ 1,071,594 |
Shareholder Funds | 2011-05-31 | £ 740,237 |
Tangible Fixed Assets | 2013-05-31 | £ 136,411 |
Tangible Fixed Assets | 2012-05-31 | £ 165,118 |
Tangible Fixed Assets | 2012-05-31 | £ 165,118 |
Tangible Fixed Assets | 2011-05-31 | £ 175,259 |
Debtors and other cash assets
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |