| Company Name | Civils Investment Limited |
|---|---|
| Directors | Syed Abdul Waseem and Ayesha Sulthana |
| Company Status | Active |
| Company Number | 09793369 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2015(8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Syed Abdul Waseem |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 54 New Road Seven Kings Ilford IG3 8AT |
| Director Name | Mrs Ayesha Sulthana |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 158 Manor Road Chigwell IG7 5PX |
Location
| Registered Address | 158 Manor Road Chigwell IG7 5PX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
Charges
| 17 June 2021 | Delivered on: 17 June 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 38 audrey road, ilford, IG1 2DY. Outstanding |
|---|---|
| 17 June 2021 | Delivered on: 17 June 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 31 seymour gardens, ilford, IG1 3LN. Outstanding |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 28 June 2023 | Registration of charge 097933690003, created on 28 June 2023 (4 pages) |
| 14 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 18 April 2022 | Director's details changed for Mrs Ayesha Sulthana on 16 April 2022 (2 pages) |
| 18 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 10 February 2022 | Registered office address changed from 38 Audrey Road Ilford Essex IG1 2DY United Kingdom to 158 Manor Road Chigwell IG7 5PX on 10 February 2022 (1 page) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 June 2021 | Registration of charge 097933690002, created on 17 June 2021 (4 pages) |
| 17 June 2021 | Registration of charge 097933690001, created on 17 June 2021 (4 pages) |
| 12 May 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 September 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
| 29 March 2018 | Registered office address changed from 54 New Road Seven Kings Ilford IG3 8AT England to 38 Audrey Road Ilford Essex IG1 2DY on 29 March 2018 (1 page) |
| 1 February 2018 | Appointment of Mrs Ayesha Sulthana as a director on 1 February 2018 (2 pages) |
| 1 February 2018 | Appointment of Mrs Ayesha Sulthana as a director on 1 February 2018 (2 pages) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|