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Company Information for

C.I.V. LIMITED

49 SOUTH MOLTON STREET, LONDON, W1K 5LH,
Company Registration Number
04771906
Private Limited Company
Active

Company Overview

About C.i.v. Ltd
C.I.V. LIMITED was founded on 2003-05-20 and has its registered office in London. The organisation's status is listed as "Active". C.i.v. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.I.V. LIMITED
 
Legal Registered Office
49 SOUTH MOLTON STREET
LONDON
W1K 5LH
Other companies in W1K
 
Filing Information
Company Number 04771906
Company ID Number 04771906
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-20
Return next due 2018-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 21:03:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.V. LIMITED
The accountancy firm based at this address is BRECKMAN & COMPANY LIMITED

Company Officers of C.I.V. LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT BRODERICK
Director 2003-05-20
HIRA COOPER
Company Secretary 2008-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CINDY TAYLOR
Company Secretary 2003-10-23 2008-02-29
CAROLYN FRANCES SMITH
Company Secretary 2003-09-15 2003-10-23
TRACY ANNE NURSE
Company Secretary 2003-05-20 2003-09-15

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
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-03AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0120/05/16 FULL LIST
2016-04-01AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-01AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0120/05/15 FULL LIST
2014-12-08AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0120/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-21AR0120/05/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-24AR0120/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-03AR0120/05/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BRODERICK / 01/04/2011
2011-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MISS HIRA COOPER / 01/04/2011
2010-10-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0120/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BRODERICK / 01/01/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 49 SOUTH MOLTEN STREET LONDON W14 5LM
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 153-155 LONDON ROAD HEMEL HEMPSTEAD HERTS HP3 9SQ
2010-01-05AA31/05/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-10-28AA31/05/08 TOTAL EXEMPTION FULL
2008-10-21288aSECRETARY APPOINTED MISS HIRA COOPER
2008-06-30363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY CINDY TAYLOR
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-01363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O MERVYN E SMITH & CO 294A HIGH STREET SUTTON SURREY SM1 1PQ
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-2788(2)RAD 10/05/04--------- £ SI 99@1
2004-05-20363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-31288bSECRETARY RESIGNED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to C.I.V. LIMITED 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 C.I.V. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.I.V. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Intangible Assets
Patents
We have not found any records of C.I.V. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.V. LIMITED
Trademarks
We have not found any records of C.I.V. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.V. LIMITED. 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 (96020 - Hairdressing and other beauty treatment) as C.I.V. LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
Outgoings
Business Rates/Property Tax
No properties were found where C.I.V. LIMITED 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 C.I.V. LIMITED 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 C.I.V. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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