ORCOM CIVVALS LIMITED - LONDON


Company Profile Company Filings

Overview

ORCOM CIVVALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORCOM CIVVALS LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

ORCOM CIVVALS LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

50 SEYMOUR STREET
LONDON
W1H 7JG

This Company Originates in : United Kingdom
Previous trading names include:
CIVVALS LIMITED (until 13/02/2023)
CIVVALS ELLAM LIMITED (until 03/06/2011)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DEXTER TULLETT Mar 1964 British Director 2011-06-01 CURRENT
XAVIER JOSEPH CHRISTIAN ROBERT POULET-GOFFARD Mar 1983 French Director 2021-10-22 CURRENT
MOHAMMED AAMIR KAZI Sep 1965 British Director 2002-11-22 CURRENT
MR PHILIP MARK JONES Jul 1959 British Director 2021-10-22 CURRENT
YOUSSEF AIT BENALI Jan 1978 French Director 2021-10-22 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-03 UNTIL 2002-10-03 RESIGNED
ASPY NARIMAN SIGANPORIA Sep 1949 British Director 2002-10-03 UNTIL 2017-06-01 RESIGNED
IAN SENIOR Jul 1966 British Director 2002-10-03 UNTIL 2003-10-31 RESIGNED
MR STEPHEN POLLACK Mar 1948 British Director 2002-10-03 UNTIL 2015-06-01 RESIGNED
MRS TAZEEN KAZI Jan 1975 British Director 2020-07-21 UNTIL 2021-04-29 RESIGNED
LINDSAY NEIL FAGAN Jan 1954 British Director 2002-10-03 UNTIL 2021-12-15 RESIGNED
MR FRANK JOHN ELLAM Jun 1948 British Director 2002-10-03 UNTIL 2004-05-31 RESIGNED
ALAN DAVIS Oct 1939 British Director 2002-10-03 UNTIL 2005-05-31 RESIGNED
MRS TAZEEN KAZI Secretary 2021-04-15 UNTIL 2021-10-22 RESIGNED
MR STEPHEN POLLACK Mar 1948 British Secretary 2002-10-03 UNTIL 2015-06-01 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-10-03 UNTIL 2002-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civvals Holdings Limited 2021-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lindsay Neil Fagan 2020-10-15 - 2021-07-01 1/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohammed Aamir Kazi 2020-07-21 - 2021-07-01 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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JACLIN ENTERPRISES LIMITED ELSTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEYMOUR CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 99999 - Dormant Company
CIVVALS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATK PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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PRIME PHOTOGRAPHIC LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Orcom Civvals Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £336,298 Cash £953,561 equity
Civvals Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-05-2021 £314,761 Cash £765,737 equity
Civvals Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-05-2020 £322,877 Cash £1,368,229 equity
Civvals Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £322,562 Cash £1,555,720 equity
Civvals Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £101,596 Cash £1,771,327 equity
Civvals Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £39,145 Cash £1,858,517 equity
Civvals Limited - Abbreviated accounts 16.3 2017-02-22 31-05-2016 £84 Cash £1,496,781 equity
Civvals Limited - Limited company - abbreviated - 11.9 2016-02-26 31-05-2015 £465 Cash £1,491,433 equity
Civvals Limited - Limited company - abbreviated - 11.6 2015-02-24 31-05-2014 £911 Cash £1,426,995 equity

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