CIVVALS FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CIVVALS FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CIVVALS FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 13/05/2005 and has the registered number: 05452506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CIVVALS FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

50 SEYMOUR STREET
LONDON
W1H 7JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMMED AAMIR KAZI Sep 1965 British Director 2005-05-13 CURRENT
PHILLIP TERRY FISHER Aug 1964 British Director 2005-05-13 CURRENT
MR MARK DEXTER TULLETT Mar 1964 British Director 2012-05-30 UNTIL 2021-09-16 RESIGNED
ASPY NARIMAN SIGANPORIA Sep 1949 British Director 2005-05-13 UNTIL 2017-06-01 RESIGNED
MR STEPHEN POLLACK Mar 1948 British Director 2005-05-13 UNTIL 2015-06-01 RESIGNED
LINDSAY NEIL FAGAN Jan 1954 British Director 2005-05-13 UNTIL 2021-12-15 RESIGNED
MR STEPHEN POLLACK Mar 1948 British Secretary 2005-05-13 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tazeen Kazi 2021-09-30 1/1975 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Civvals Limited 2016-04-06 - 2021-09-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
"SOMERSET COURT" (HAMPTON) RESIDENTS ASSOCIATION LIMITED TEDDINGTON Active MICRO ENTITY 98000 - Residents property management
LINDEN HOUSE RESIDENTS COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ORCOM CIVVALS LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
YEL INVEST LIMITED LONDON ENGLAND Dissolved... SMALL 64205 - Activities of financial services holding companies
DEBLAUR LIMITED ELSTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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.

Free Reports Available

Report Date Filed Date of Report Assets
Civvals Financial Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-05-2023 £17,056 Cash £38,721 equity
Civvals Financial Services Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-05-2022 £19,591 Cash £37,600 equity
Civvals Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-05-2021 £65,452 Cash £28,743 equity
Civvals Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-05-2020 £61,970 Cash £72,086 equity
Civvals Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £51,142 Cash £69,439 equity
Civvals Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £76,344 Cash £94,561 equity
Civvals Financial Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £102,839 Cash £115,803 equity
Civvals Financial Services Limited - Abbreviated accounts 16.3 2017-02-22 31-05-2016 £100,817 Cash £108,530 equity
Civvals Financial Services Limited - Limited company - abbreviated - 11.9 2016-02-25 31-05-2015 £128,012 Cash £146,629 equity
Civvals Financial Services Limited - Limited company - abbreviated - 11.6 2015-02-24 31-05-2014 £113,224 Cash £129,532 equity

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