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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-02-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-16) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-full (2001-05-01) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-10-27) - 363s
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accounts-with-accounts-type-full (1999-07-27) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-10-31) - 363s
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accounts-with-accounts-type-full (1996-06-03) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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)
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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legacy (1986-08-23) - 288
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legacy (1986-06-30) - 225(1)
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-04-16) - CERTNM
keyboard_arrow_right 1961
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incorporation-company (1961-07-28) - NEWINC