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Home > England & Wales Companies > SIVAPALAN & CO LTD
Company Information for

SIVAPALAN & CO LTD

168 CITY ROAD, CITY ROAD, CARDIFF, CF24 3JE,
Company Registration Number
08791809
Private Limited Company
Active

Company Overview

About Sivapalan & Co Ltd
SIVAPALAN & CO LTD was founded on 2013-11-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Sivapalan & Co Ltd is a Private Limited Company registered in WALES 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
SIVAPALAN & CO LTD
 
Legal Registered Office
168 CITY ROAD
CITY ROAD
CARDIFF
CF24 3JE
Other companies in CF2
 
Previous Names
SIVAPALAN ASSOCIATES LIMITED17/02/2017
Filing Information
Company Number 08791809
Company ID Number 08791809
Date formed 2013-11-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752921427  
Last Datalog update: 2023-12-05 14:28:27
Primary Source:Companies House
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Company Officers of SIVAPALAN & CO LTD

Current Directors
Officer Role Date Appointed
RAGU SIVAPALAN
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAGU SIVAPALAN
 Director 2013-11-27 2015-05-12
SIVAGNANAM SIVAPALAN
 Director 2013-11-27 2014-11-30
BARBARA KAHAN
 Director 2013-11-27 2013-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAGU SIVAPALAN SIVAPALAN LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active

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
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-08-2930/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087918090001
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-02-17RES15CHANGE OF COMPANY NAME 16/12/22
2017-02-17CERTNMCOMPANY NAME CHANGED SIVAPALAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/02/17
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087918090002
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM 168 City Road Cardiff South Glamorgan CF2 3JE
2017-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087918090001
2015-12-15AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-05-18AP01DIRECTOR APPOINTED MR RAGU SIVAPALAN
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIVAGNANAM SIVAPALAN
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RAGU SIVAPALAN
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0127/11/14 ANNUAL RETURN FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR SIVAGNANAM SIVAPALAN
2014-01-07AP01DIRECTOR APPOINTED MR RAGU SIVAPALAN
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SIVAPALAN & CO LTD 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 SIVAPALAN & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SIVAPALAN & CO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SIVAPALAN & CO LTD

Intangible Assets
Patents
We have not found any records of SIVAPALAN & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIVAPALAN & CO LTD
Trademarks
We have not found any records of SIVAPALAN & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIVAPALAN & CO LTD. 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 (69201 - Accounting and auditing activities) as SIVAPALAN & CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIVAPALAN & CO LTD 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 SIVAPALAN & CO LTD 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 SIVAPALAN & CO LTD 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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    Other companies at postcode CF24 3JE