• UK
  • CIVIC INVESTMENTS LIMITED - 14, Austin Friars, London, EC2N 2HE, United Kingdom

Company Information

Company registration number
00699635
Company Status
LIVE
Country
United Kingdom
Registered Address
14
Austin Friars
London
EC2N 2HE
14, Austin Friars, London, EC2N 2HE UK

Management

Managing Directors
SHEPHERD, Colin
SHEPHERD, Ian Hugh
Company secretaries
SIMPSON, David Robin
PAWLEY AND MALYON

Company Details

Type of Business
ltd
Incorporated
1961-07-28
Age Of Company
1961-07-28 62 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Colin Shepherd
Mr Colin Shepherd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAYWARDS HEATH INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2021-06-28
Last Date: 2019-09-28
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2020-11-07
Last Date: 2019-10-24

CIVIC INVESTMENTS LIMITED Company Description

CIVIC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00699635. Its current trading status is "live". It was registered 1961-07-28. It was previously called HAYWARDS HEATH INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 29/09/2011. The latest annual return was filed up to 2012-10-24.It can be contacted at 14 .
More information

Get CIVIC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Civic Investments Limited - 14, Austin Friars, London, EC2N 2HE, United Kingdom

1961-07-28 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2020-02-28) - AA

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • change-person-director-company-with-change-date (2016-11-30) - CH01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-11-04) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA

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  • change-person-director-company-with-change-date (2011-02-22) - CH01

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  • change-person-director-company-with-change-date (2011-02-21) - CH01

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  • change-person-director-company-with-change-date (2010-11-02) - CH01

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  • appoint-person-secretary-company-with-name (2010-03-16) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • termination-secretary-company-with-name (2010-03-10) - TM02

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  • termination-director-company-with-name (2010-11-10) - TM01

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  • change-person-director-company-with-change-date (2010-11-15) - CH01

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  • termination-secretary-company-with-name (2010-11-10) - TM02

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  • appoint-corporate-secretary-company-with-name (2010-11-26) - AP04

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  • legacy (2009-01-21) - 287

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA

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  • legacy (2007-11-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA

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  • legacy (2006-11-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-05-16) - AA

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  • legacy (2005-11-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-23) - AA

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  • accounts-with-accounts-type-full (2004-07-02) - AA

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  • legacy (2004-10-29) - 363s

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  • accounts-with-accounts-type-full (2003-07-24) - AA

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  • legacy (2003-11-10) - 363s

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  • legacy (2002-11-12) - 288a

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  • accounts-with-accounts-type-full (2002-06-06) - AA

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  • legacy (2002-06-01) - 288b

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  • legacy (2002-11-12) - 363s

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  • legacy (2001-10-28) - 363s

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  • accounts-with-accounts-type-full (2001-05-01) - AA

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  • legacy (2000-10-31) - 363s

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  • legacy (2000-09-28) - 287

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  • accounts-with-accounts-type-full (2000-06-02) - AA

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  • legacy (1999-10-27) - 363s

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  • accounts-with-accounts-type-full (1999-07-27) - AA

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  • accounts-with-accounts-type-full (1998-05-31) - AA

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  • legacy (1998-11-02) - 363s

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  • legacy (1998-05-07) - 395

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  • accounts-with-accounts-type-full (1997-06-22) - AA

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  • legacy (1997-04-10) - 288b

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  • legacy (1997-10-29) - 363s

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  • legacy (1997-04-10) - 288a

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  • legacy (1996-10-31) - 363s

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  • accounts-with-accounts-type-full (1996-06-03) - AA

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  • legacy (1995-11-10) - 363s

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  • accounts-with-accounts-type-full (1995-07-28) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-08) - 403a

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  • legacy (1994-05-25) - 288

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  • legacy (1994-07-13) - 403a

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  • legacy (1994-10-28) - 363s

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  • accounts-with-accounts-type-small (1994-08-03) - AA

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  • legacy (1993-11-15) - 363s

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  • accounts-with-accounts-type-full (1993-06-11) - AA

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  • legacy (1993-02-24) - 403a

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  • resolution (1992-11-02) - RESOLUTIONS

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  • legacy (1992-11-02) - 363s

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  • accounts-with-accounts-type-full (1992-06-26) - AA

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  • legacy (1991-08-02) - 395

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  • legacy (1991-06-07) - 395

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  • accounts-with-accounts-type-full (1991-07-24) - AA

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  • resolution (1991-10-07) - RESOLUTIONS

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  • legacy (1991-10-23) - 403a

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  • legacy (1991-10-31) - 395

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  • legacy (1991-11-28) - 363b

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  • legacy (1990-11-15) - 363

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  • legacy (1990-10-18) - 400

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  • legacy (1990-10-18) - 395

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  • accounts-with-accounts-type-full-group (1990-07-26) - AA

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  • legacy (1990-05-10) - 395

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  • accounts-with-accounts-type-full (1989-07-18) - AA

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  • accounts-with-accounts-type-full-group (1989-07-18) - AA

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  • legacy (1989-08-16) - 363

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  • legacy (1989-09-28) - 225(1)

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  • legacy (1988-02-02) - 363

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  • legacy (1988-06-08) - 395

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  • legacy (1988-06-13) - 395

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  • accounts-with-accounts-type-full (1988-06-15) - AA

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  • legacy (1988-06-16) - 403a

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  • legacy (1988-07-12) - 395

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  • legacy (1988-07-28) - 403a

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  • legacy (1988-09-01) - 363

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  • legacy (1988-12-12) - 403a

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  • accounts-with-accounts-type-full (1987-03-26) - AA

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  • legacy (1987-01-22) - 395

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  • legacy (1987-01-07) - 363

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  • legacy (1986-08-23) - 288

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  • legacy (1986-06-30) - 225(1)

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  • certificate-change-of-name-company (1981-04-16) - CERTNM

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  • incorporation-company (1961-07-28) - NEWINC

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