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Company Information for

CIVITAS INVESTMENT MANAGEMENT LIMITED

25 MADDOX STREET, LONDON, W1S 2QN,
Company Registration Number
10278444
Private Limited Company
Active

Company Overview

About Civitas Investment Management Ltd
CIVITAS INVESTMENT MANAGEMENT LIMITED was founded on 2016-07-14 and has its registered office in London. The organisation's status is listed as "Active". Civitas Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CIVITAS INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
25 MADDOX STREET
LONDON
W1S 2QN
 
Previous Names
CIVITAS HOUSING ADVISORS LIMITED07/05/2020
Filing Information
Company Number 10278444
Company ID Number 10278444
Date formed 2016-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 11/08/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 11:06:09
Primary Source:Companies House
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Company Officers of CIVITAS INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-10-24
NICHOLAS JOHN ABBEY
Director 2016-10-26
PAUL RALPH BRIDGE
Director 2016-10-26
CHUKWUDE CHIDI-OFONG
Director 2016-10-12
ANDREW JOSEPH DAWBER
Director 2016-10-26
PHILIP FREDERICK ELLIS
Director 2016-10-26
THOMAS CLIFFORD PRIDMORE
Director 2016-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH ANFIELD JONES
Director 2016-10-12 2018-03-06
RICHARD JOHN MCCARTHY
Director 2016-10-27 2017-07-11
GREGORY BYATHAN CAMPBELL
Director 2016-10-26 2017-01-23
PHILIP SCALES
Company Secretary 2016-07-14 2016-10-24
PHILIP PETER SCALES
Director 2016-07-14 2016-10-24
GRAHAM SMITH
Director 2016-07-14 2016-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 4 BROADGATE 2010 LIMITED Company Secretary 2018-06-14 CURRENT 1999-01-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 6 BROADGATE 2010 LIMITED Company Secretary 2018-06-14 CURRENT 1999-01-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RHINO BIDCO LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CANNON STRATEGIC HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BRIDGE STRATEGIC HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE ENERGY LIMITED Company Secretary 2018-03-22 CURRENT 2000-01-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GLOBALIVE EXCHANGE SERVICES (UK) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPV BCP 9 LTD Company Secretary 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF AMS LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EDEN FARMA HOLDINGS LTD Company Secretary 2017-11-21 CURRENT 2017-11-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TPCG PARTNERS LIMITED Company Secretary 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPV BCP 8 LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CBG IMPACT OFFSET COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WINGAS UK LIMITED Company Secretary 2017-09-29 CURRENT 2004-02-12 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DELIVEROO SP LTD Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED MAYO CLINIC (UK) LTD Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAXOS SERVICES LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EDEN GREEN HOLDINGS UK, LTD Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PILENPAK UK LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SOFTSERVE SYSTEMS LTD Company Secretary 2017-07-03 CURRENT 2011-11-23 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DANBY PROPERTY HOLDINGS LTD Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ALFA INVESTMENT LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Dissolved 2018-03-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ALFA LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Dissolved 2018-03-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPARK THERAPEUTICS UK LTD Company Secretary 2017-04-12 CURRENT 2016-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SKIP HOP UK LIMITED Company Secretary 2017-03-24 CURRENT 2016-03-04 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TWINCO CAPITAL M&O LTD Company Secretary 2017-01-20 CURRENT 2017-01-20 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 1 LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM UK HOLDINGS LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKA HOLDINGS UK LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-12 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 2 LIMITED Company Secretary 2017-01-03 CURRENT 2017-01-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 3 LIMITED Company Secretary 2017-01-03 CURRENT 2017-01-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DIWARRA HOLDING LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SCIENS REAL ASSETS INVESTMENT TRUST PLC Company Secretary 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-04-17
NOROSE COMPANY SECRETARIAL SERVICES LIMITED LENDWISE LTD Company Secretary 2016-11-07 CURRENT 2016-11-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WILLIS ASSET MANAGEMENT LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SBFB UK LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BRITISH INCOME AND LENDING TRUST LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED JCM SALIMA UK LTD Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROMANCE OF THE ROSE PRODUCTIONS LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TWINCO CAPITAL HOLDING LTD Company Secretary 2016-07-19 CURRENT 2016-07-19 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOLASCO SCHULPEN HOLDING LTD Company Secretary 2016-07-19 CURRENT 2016-07-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WESTONMEAD FARM LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GED COASTCO LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-08-15
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CZW 12345 LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DAGENHAM GREEN LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COMMERZ REAL NORTH LTD Company Secretary 2016-02-29 CURRENT 2016-02-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAXOS TECHNOLOGY LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TREISAR INVESTMENTS LTD Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROBITAS HOLDINGS (UK) LIMITED Company Secretary 2015-11-30 CURRENT 2015-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NEW BROOM LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Dissolved 2016-06-14
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK VEC UK LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DELTA TATL UK LIMITED Company Secretary 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CONNING HOLDINGS LIMITED Company Secretary 2015-09-18 CURRENT 2015-06-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 3 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 2 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 1 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROJECT DOUGLAS LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-27 Dissolved 2016-08-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROBITAS 1492 SERVICES LIMITED Company Secretary 2015-08-21 CURRENT 2015-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FS HOLDING LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-04-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ANTIGUO POWER LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NTAKA NICKEL HOLDINGS LIMITED Company Secretary 2015-03-30 CURRENT 2015-03-30 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHARKNINJA EUROPE LTD Company Secretary 2015-03-24 CURRENT 2013-04-17 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DISCOVERY FINANCE COMPANY EUROPE LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS LIMITED Company Secretary 2015-03-06 CURRENT 2014-07-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ADVISORY LIMITED Company Secretary 2015-03-06 CURRENT 2014-10-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROOFOODS LTD Company Secretary 2015-02-25 CURRENT 2012-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CZW 1234 LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-05
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST 3 LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST 2 LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WORLD PLATINUM INVESTMENT COUNCIL LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH HOLDINGS LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH SERVICES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH INSURANCE LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF 123 LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2015-09-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CHC ENERGY LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-01-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BEDROCK MANUFACTURING UK, LTD Company Secretary 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AUSTRALIAN GAS NETWORKS UK 2 LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALCHEMIA ONCOLOGY EUROPE PTY LTD Company Secretary 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-01-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-04-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AUSTRALIAN GAS NETWORKS UK LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKH GAS INFRASTRUCTURE LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAH GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKI GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SAAB UK LTD Company Secretary 2014-03-11 CURRENT 1983-05-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR CORNWALL LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR UK LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EZE SOFTWARE EMEA LIMITED Company Secretary 2013-12-12 CURRENT 1997-09-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED KWASA INVEST LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF 2321 LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-05-12
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CMG (EUROPE) LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK FIRE SERVICES UK LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AGRIGROUPE LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF IP SERVICES LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE MARKETING & TRADING MEX (UK) 1 LIMITED Company Secretary 2013-04-18 CURRENT 2009-01-30 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE MARKETING & TRADING MEX (UK) 2 LIMITED Company Secretary 2013-04-18 CURRENT 2009-01-30 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE MARKETING & TRADING LIMITED Company Secretary 2013-04-11 CURRENT 1999-05-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE LNG LIMITED Company Secretary 2013-04-11 CURRENT 2008-08-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROYAL GARDEN HOTEL LIMITED Company Secretary 2013-04-03 CURRENT 1995-04-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT NOTICES LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EZE SOFTWARE EUROPE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-05 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SAFE PASSAGE NEUROMONITORING UK LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FILSON INTERNATIONAL UK, LTD Company Secretary 2012-12-28 CURRENT 2012-12-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHIP 1 LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NETOTC LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-10-18
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NETOTC SERVICES LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2017-04-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ASTRAIL PACIFIC AIRLEASE (UK) LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CLARION PARTNERS EMEA LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED VOYA INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2012-06-12 CURRENT 2011-07-21 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 1001 INVENTIONS LIMITED Company Secretary 2012-05-01 CURRENT 2008-07-01 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE ACQUISITIONS LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS LIMITED Company Secretary 2012-02-29 CURRENT 1999-02-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE INVESTMENTS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE GROUP LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE FINANCE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGA LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TIZIR LIMITED Company Secretary 2012-01-17 CURRENT 2011-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COMMERZ REAL WESTERN EUROPE GMBH Company Secretary 2011-10-31 CURRENT 2011-09-26 Converted / Closed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ELECTROMAGNETIC GEOSERVICES UK LIMITED Company Secretary 2011-10-20 CURRENT 2002-10-31 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKH UK CO 7 LIMITED Company Secretary 2011-07-25 CURRENT 2011-01-28 Dissolved 2015-04-07
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK ELECTRICITY NETWORK HOLDINGS LIMITED Company Secretary 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FLEXSPACE LIMITED Company Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WATFORD BUSINESS CENTRES LIMITED Company Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESERVOIR OPERATIONS (UK), LTD. Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2015-09-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GOC EUROPE LIMITED Company Secretary 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FOURSQUARE LABS UK LIMITED Company Secretary 2011-04-07 CURRENT 2011-04-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGEMASTERS EDITORIAL SERVICES LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GREEN SKY INVESTMENTS LIMITED Company Secretary 2010-11-27 CURRENT 2010-03-29 Dissolved 2016-03-08
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOVOSHIP (UK) LIMITED Company Secretary 2010-11-01 CURRENT 1992-01-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GREAT AMERICAN SPECIALTY & AFFINITY LIMITED Company Secretary 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ELECTRICITY FIRST LIMITED Company Secretary 2010-06-08 CURRENT 2010-04-23 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALLIED WORLD MANAGING AGENCY LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALLIED WORLD CAPITAL (EUROPE) LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SECURE PARKING MANAGEMENT LTD Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2017-06-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK EMS UK LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT SERVICES Company Secretary 2010-03-03 CURRENT 2010-03-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED G.A.S. GLOBAL VENTURES U.K. LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK INDIA LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BOUNTYJOBS UNITED KINGDOM LIMITED Company Secretary 2009-10-27 CURRENT 2008-10-01 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE INNOVATION SERVICES LIMITED Company Secretary 2009-10-07 CURRENT 2009-10-07 Active
NICHOLAS JOHN ABBEY NICK ABBEY CONSULTING LTD Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
NICHOLAS JOHN ABBEY THCH NEW HOMES LIMITED Director 2016-02-25 CURRENT 2007-03-20 Active
NICHOLAS JOHN ABBEY TOWER HAMLETS COMMUNITY HOUSING LIMITED Director 2015-09-10 CURRENT 1998-07-03 Active
PAUL RALPH BRIDGE CIVITAS SPV85 LIMITED Director 2018-06-07 CURRENT 2018-04-10 Active
PAUL RALPH BRIDGE CIVITAS SPV83 LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
PAUL RALPH BRIDGE CIVITAS SPV81 LIMITED Director 2018-04-05 CURRENT 2018-02-07 Active
PAUL RALPH BRIDGE CIVITAS SPV90 LIMITED Director 2018-03-12 CURRENT 2017-08-30 Active
PAUL RALPH BRIDGE CIVITAS SPV79 LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
PAUL RALPH BRIDGE CIVITAS SPV54 LIMITED Director 2018-02-16 CURRENT 2017-10-31 Active
PAUL RALPH BRIDGE CIVITAS SPV78 LIMITED Director 2018-02-16 CURRENT 2018-01-25 Active
PAUL RALPH BRIDGE CIVITAS SPV91 LIMITED Director 2018-01-25 CURRENT 2017-09-01 Active
PAUL RALPH BRIDGE CIVITAS SPV77 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
PAUL RALPH BRIDGE CIVITAS SPV87 LIMITED Director 2018-01-23 CURRENT 2017-07-28 Active
PAUL RALPH BRIDGE CIVITAS SPV69 LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
PAUL RALPH BRIDGE CIVITAS SPV73 LIMITED Director 2018-01-04 CURRENT 2017-08-30 Active
PAUL RALPH BRIDGE CIVITAS SPV53 LIMITED Director 2017-12-20 CURRENT 2017-10-19 Active
PAUL RALPH BRIDGE CIVITAS SPV62 LIMITED Director 2017-12-18 CURRENT 2017-08-30 Active
PAUL RALPH BRIDGE CIVITAS SPV68 LIMITED Director 2017-12-18 CURRENT 2017-08-30 Active
PAUL RALPH BRIDGE CIVITAS SPV65 LIMITED Director 2017-12-18 CURRENT 2017-08-30 Active
PAUL RALPH BRIDGE CIVITAS SPV61 LIMITED Director 2017-12-18 CURRENT 2017-08-30 Active
PAUL RALPH BRIDGE CIVITAS SPV66 LIMITED Director 2017-12-18 CURRENT 2017-08-30 Active
PAUL RALPH BRIDGE CIVITAS SPV64 LIMITED Director 2017-12-18 CURRENT 2017-08-30 Active
PAUL RALPH BRIDGE CIVITAS SPV67 LIMITED Director 2017-12-18 CURRENT 2017-08-30 Active
PAUL RALPH BRIDGE CIVITAS SPV63 LIMITED Director 2017-12-18 CURRENT 2017-08-30 Active
PAUL RALPH BRIDGE CIVITAS SPV71 LIMITED Director 2017-12-15 CURRENT 2017-07-28 Active
PAUL RALPH BRIDGE CIVITAS SPV60 LIMITED Director 2017-12-15 CURRENT 2017-12-14 Active
PAUL RALPH BRIDGE CIVITAS SPV59 LIMITED Director 2017-12-15 CURRENT 2017-12-14 Active
PAUL RALPH BRIDGE CIVITAS SPV55 LIMITED Director 2017-12-12 CURRENT 2017-11-09 Active
PAUL RALPH BRIDGE CIVITAS SPV56 LIMITED Director 2017-12-12 CURRENT 2017-11-09 Active
PAUL RALPH BRIDGE CIVITAS SPV80 LIMITED Director 2017-12-08 CURRENT 2017-10-09 Active
PAUL RALPH BRIDGE CIVITAS SPV57 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PAUL RALPH BRIDGE CIVITAS SPV72 LIMITED Director 2017-11-24 CURRENT 2017-08-30 Active
PAUL RALPH BRIDGE CIVITAS SPV75 LIMITED Director 2017-11-23 CURRENT 2017-10-09 Active
PAUL RALPH BRIDGE CIVITAS SPV74 LIMITED Director 2017-11-23 CURRENT 2017-10-09 Active
PAUL RALPH BRIDGE CIVITAS SPV49 LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
PAUL RALPH BRIDGE CIVITAS SPV32 LIMITED Director 2017-10-25 CURRENT 2017-10-11 Active
PAUL RALPH BRIDGE CIVITAS SPV26 LIMITED Director 2017-10-20 CURRENT 2017-07-13 Active
PAUL RALPH BRIDGE CIVITAS SPV45 LIMITED Director 2017-10-11 CURRENT 2017-07-18 Active
PAUL RALPH BRIDGE CIVITAS SPV47 LIMITED Director 2017-10-11 CURRENT 2017-07-19 Active
PAUL RALPH BRIDGE CIVITAS SPV46 LIMITED Director 2017-10-11 CURRENT 2017-07-18 Active
PAUL RALPH BRIDGE CIVITAS SPV48 LIMITED Director 2017-10-11 CURRENT 2017-07-19 Active
PAUL RALPH BRIDGE CIVITAS SPV70 LIMITED Director 2017-10-06 CURRENT 2017-05-15 Active
PAUL RALPH BRIDGE CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PAUL RALPH BRIDGE CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PAUL RALPH BRIDGE CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PAUL RALPH BRIDGE CIVITAS SPV31 LIMITED Director 2017-10-04 CURRENT 2017-09-21 Active
PAUL RALPH BRIDGE CIVITAS SPV30 LIMITED Director 2017-09-27 CURRENT 2017-09-11 Active
PAUL RALPH BRIDGE CIVITAS SPV29 LIMITED Director 2017-09-04 CURRENT 2017-08-11 Active
PAUL RALPH BRIDGE CIVITAS SPV52 LIMITED Director 2017-08-14 CURRENT 2017-06-20 Active
PAUL RALPH BRIDGE CIVITAS SPV51 LIMITED Director 2017-08-10 CURRENT 2017-06-20 Active
PAUL RALPH BRIDGE CIVITAS SPV28 LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
PAUL RALPH BRIDGE CIVITAS SPV27 LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
PAUL RALPH BRIDGE CIVITAS SPV50 LIMITED Director 2017-07-07 CURRENT 2017-05-17 Active
PAUL RALPH BRIDGE CIVITAS SPV44 LIMITED Director 2017-06-30 CURRENT 2017-01-27 Active
PAUL RALPH BRIDGE CIVITAS SPV42 LIMITED Director 2017-06-13 CURRENT 2017-04-25 Active
PAUL RALPH BRIDGE CIVITAS SPV41 LIMITED Director 2017-06-05 CURRENT 2017-04-25 Active
PAUL RALPH BRIDGE CIVITAS SPV43 LIMITED Director 2017-06-05 CURRENT 2016-12-21 Active
PAUL RALPH BRIDGE CIVITAS SPV25 LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
PAUL RALPH BRIDGE CIVITAS SPV40 LIMITED Director 2017-05-19 CURRENT 2017-04-25 Active
PAUL RALPH BRIDGE CIVITAS SPV39 LIMITED Director 2017-05-15 CURRENT 2017-01-04 Active
PAUL RALPH BRIDGE CIVITAS SPV21 LIMITED Director 2017-05-10 CURRENT 2017-02-21 Active
PAUL RALPH BRIDGE CIVITAS SPV38 LIMITED Director 2017-05-03 CURRENT 2017-04-24 Active
PAUL RALPH BRIDGE CIVITAS SPV24 LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
PAUL RALPH BRIDGE CIVITAS SPV34 LIMITED Director 2017-04-28 CURRENT 2017-04-24 Active
PAUL RALPH BRIDGE CIVITAS SPV37 LIMITED Director 2017-04-28 CURRENT 2017-04-25 Active
PAUL RALPH BRIDGE CIVITAS SPV23 LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
PAUL RALPH BRIDGE CIVITAS SPV36 LIMITED Director 2017-04-28 CURRENT 2017-01-27 Active
PAUL RALPH BRIDGE CIVITAS SPV35 LIMITED Director 2017-04-27 CURRENT 2017-01-27 Active
PAUL RALPH BRIDGE CIVITAS SPV22 LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
PAUL RALPH BRIDGE CIVITAS SPV33 LIMITED Director 2017-04-21 CURRENT 2017-01-04 Active
PAUL RALPH BRIDGE CIVITAS SPV15 LIMITED Director 2017-03-31 CURRENT 2015-09-15 Active
PAUL RALPH BRIDGE CIVITAS SPV16 LIMITED Director 2017-03-31 CURRENT 2015-12-15 Active
PAUL RALPH BRIDGE CIVITAS SPV17 LIMITED Director 2017-03-31 CURRENT 2016-11-15 Active
PAUL RALPH BRIDGE CIVITAS SPV20 LIMITED Director 2017-03-31 CURRENT 2017-01-27 Active
PAUL RALPH BRIDGE CIVITAS SPV18 LIMITED Director 2017-03-30 CURRENT 2017-01-04 Active
PAUL RALPH BRIDGE CIVITAS SPV19 LIMITED Director 2017-03-29 CURRENT 2017-01-05 Active
PAUL RALPH BRIDGE CIVITAS SPV6 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
PAUL RALPH BRIDGE CIVITAS SPV13 LIMITED Director 2017-03-09 CURRENT 2015-03-30 Active
PAUL RALPH BRIDGE CIVITAS SPV10 LIMITED Director 2017-03-08 CURRENT 2016-12-21 Active
PAUL RALPH BRIDGE CIVITAS SPV9 LIMITED Director 2017-03-01 CURRENT 2016-12-22 Active
PAUL RALPH BRIDGE CIVITAS SPV12 LIMITED Director 2017-03-01 CURRENT 2017-01-04 Active
PAUL RALPH BRIDGE CIVITAS SPV8 LIMITED Director 2017-02-20 CURRENT 2016-12-22 Active
PAUL RALPH BRIDGE CIVITAS SPV11 LIMITED Director 2017-02-17 CURRENT 2017-01-04 Active
PAUL RALPH BRIDGE CIVITAS SPV7 LIMITED Director 2017-02-14 CURRENT 2016-12-22 Active
PAUL RALPH BRIDGE CIVITAS SPV14 LIMITED Director 2017-02-10 CURRENT 2016-11-15 Active
PAUL RALPH BRIDGE CIVITAS SPV2 LIMITED Director 2016-12-22 CURRENT 2016-04-09 Active
PAUL RALPH BRIDGE CIVITAS SPV3 LIMITED Director 2016-12-22 CURRENT 2016-04-29 Active
PAUL RALPH BRIDGE CIVITAS SPV4 LIMITED Director 2016-12-22 CURRENT 2016-10-18 Active
PAUL RALPH BRIDGE CIVITAS SPV5 LIMITED Director 2016-12-22 CURRENT 2016-11-15 Active
PAUL RALPH BRIDGE CIVITAS SPV1 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
PAUL RALPH BRIDGE COMMUNITAS EDUCATION TRUST Director 2016-10-10 CURRENT 2013-11-26 Active - Proposal to Strike off
CHUKWUDE CHIDI-OFONG MGM LAND SOLUTIONS LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
CHUKWUDE CHIDI-OFONG ELIAS CLOSE LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
ANDREW JOSEPH DAWBER CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
ANDREW JOSEPH DAWBER CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
ANDREW JOSEPH DAWBER CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
ANDREW JOSEPH DAWBER SALAMANCA HOUSING ADVISORS LIMITED Director 2013-11-27 CURRENT 2013-11-14 Dissolved 2016-01-12
ANDREW JOSEPH DAWBER MORGAN CREST UNLIMITED Director 2013-05-13 CURRENT 2011-07-12 Active
ANDREW JOSEPH DAWBER INSPIRED BY LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2013-10-22
PHILIP FREDERICK ELLIS LOCATED PROPERTY LIMITED Director 2017-02-03 CURRENT 2016-09-20 Active
PHILIP FREDERICK ELLIS PE REAL ESTATE CONSULTING LTD Director 2016-08-24 CURRENT 2016-08-24 Liquidation
THOMAS CLIFFORD PRIDMORE CIVITAS SPV90 LIMITED Director 2018-07-30 CURRENT 2017-08-30 Active
THOMAS CLIFFORD PRIDMORE CIVITAS SPV87 LIMITED Director 2018-07-30 CURRENT 2017-07-28 Active
THOMAS CLIFFORD PRIDMORE CIVITAS SPV91 LIMITED Director 2018-07-30 CURRENT 2017-09-01 Active
THOMAS CLIFFORD PRIDMORE CIVITAS SPV78 LIMITED Director 2018-02-16 CURRENT 2018-01-25 Active
THOMAS CLIFFORD PRIDMORE WJP CONSULTING LIMITED Director 2011-05-10 CURRENT 2011-05-10 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
2023-10-06APPOINTMENT TERMINATED, DIRECTOR PAUL RALPH BRIDGE
2023-07-24CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-05-26DIRECTOR APPOINTED MR CHRISTOPHER CASEY
2023-02-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA01Current accounting period shortened from 31/03/22 TO 30/09/21
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 13 Berkeley Street London W1J 8DU England
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM 13 Berkeley Street London W1J 8DU England
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-04-07CH01Director's details changed for Mr Paul Ralph Bridge on 2016-10-26
2022-04-04CH01Director's details changed for Mr Paul Ralph Bridge on 2022-04-04
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24SH08Change of share class name or designation
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-01RES12Resolution of varying share rights or name
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-15AD03Registers moved to registered inspection location of The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT
2020-07-15AD02Register inspection address changed to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT
2020-05-07RES15CHANGE OF COMPANY NAME 23/12/22
2020-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-09-10PSC08Notification of a person with significant control statement
2019-09-10PSC07CESSATION OF CIVITAS ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09PSC07CESSATION OF ANDREW JOSEPH DAWBER AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21TM02Termination of appointment of Norose Company Secretarial Services Limited on 2019-08-21
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CH04SECRETARY'S DETAILS CHNAGED FOR NOROSE COMPANY SECRETARIAL SERVICES LIMITED on 2018-10-11
2018-10-11PSC02Notification of Civitas Asset Management Limited as a person with significant control on 2016-07-14
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-08-09CH04SECRETARY'S DETAILS CHNAGED FOR NOROSE COMPANY SECRETARIAL SERVICES LIMITED on 2018-08-07
2018-05-01PSC07CESSATION OF CIVITAS ASSET MANAGEMENT LIMITED AS A PSC
2018-05-01PSC07CESSATION OF GARETH ANFIELD JONES AS A PSC
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ANFIELD JONES
2018-03-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 29 Farm Street London W1J 5RL United Kingdom
2017-12-18AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2017-10-24CH01Director's details changed for Mr Thomas Clifford Pridmore on 2017-10-24
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CLIFFORD PRIDMORE
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ANFIELD JONES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP FREDERICK ELLIS
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOSEPH DAWBER
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUKWUDE CHIDI-OFONG
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRIDGE
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN ABBEY
2017-08-03PSC02Notification of Campbell Tickell Limited as a person with significant control on 2016-10-26
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MCCARTHY
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY BYATHAN CAMPBELL
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM 3 More London Riverside London SE1 2AQ England
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09SH0126/10/16 STATEMENT OF CAPITAL GBP 1000.00
2016-11-09SH02SUB-DIVISION 26/10/16
2016-10-27AP01DIRECTOR APPOINTED MR GREGORY BYATHAN CAMPBELL
2016-10-27AP01DIRECTOR APPOINTED MR PAUL BRIDGE
2016-10-27AP01DIRECTOR APPOINTED MR NICHOLAS JOHN ABBEY
2016-10-27AP01DIRECTOR APPOINTED MR RICHARD JOHN MCCARTHY
2016-10-27AP01DIRECTOR APPOINTED MR PHILIP FREDERICK ELLIS
2016-10-27AP01DIRECTOR APPOINTED MR ANDREW JOSEPH DAWBER
2016-10-25TM02APPOINTMENT TERMINATED, SECRETARY PHILIP SCALES
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SCALES
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM LEVEL 1, 7 CAVENDISH SQUARE LONDON W1G 0PE ENGLAND
2016-10-24AP04CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2016-10-19AP01DIRECTOR APPOINTED MR CHUKWUDE CHIDI-OFONG
2016-10-19AP01DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE
2016-10-19AP01DIRECTOR APPOINTED MR GARETH ANFIELD JONES
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 7 CAVENDISH SQUARE LONDON W1G 0PE UNITED KINGDOM
2016-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CIVITAS INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CIVITAS INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVITAS INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of CIVITAS INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVITAS INVESTMENT MANAGEMENT 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 (66300 - Fund management activities) as CIVITAS INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIVITAS INVESTMENT MANAGEMENT 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 CIVITAS INVESTMENT MANAGEMENT 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 CIVITAS INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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