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 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
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 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 |