CIVILDAILY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIVILDAILY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVILDAILY LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIVILDAILY LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIVILDAILY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AURELIEN DAVID ROWLAND | Dec 1988 | British | Director | 2022-11-09 | CURRENT |
MR ANDREW GRANT PETTER | Jul 1967 | British | Director | 2021-11-26 | CURRENT |
MR HARLEY JAMES ROWLAND | Feb 1980 | British | Director | 2002-04-15 UNTIL 2016-03-31 | RESIGNED |
MR GRAHAM JOHN ROBESON | Jul 1946 | British | Director | 1999-02-03 UNTIL 2022-11-09 | RESIGNED |
DAVID MILLER | Mar 1958 | British | Director | 2000-11-09 UNTIL 2001-12-07 | RESIGNED |
ANDREW YUILL | Secretary | 2009-10-01 UNTIL 2014-02-07 | RESIGNED | ||
KEVIN WOOLRICH | Nov 1960 | Secretary | 1999-02-03 UNTIL 2000-11-15 | RESIGNED | |
MR MICHAEL DAVID LANGFORD SMITH | May 1965 | South African | Secretary | 2007-05-09 UNTIL 2009-02-27 | RESIGNED |
MRS YVONNE KELSEY | Secretary | 2014-02-07 UNTIL 2021-11-26 | RESIGNED | ||
RICHARD IAN CAUSTON | Jun 1969 | British | Secretary | 2004-01-05 UNTIL 2007-05-09 | RESIGNED |
KATHLEEN PATRICIA BAYLEY | Oct 1948 | Secretary | 2000-11-15 UNTIL 2004-04-04 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-02-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-22 UNTIL 1999-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Rowland | 2016-04-06 | 6/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2022 | 2023-08-19 | 31-12-2022 | £2 equity |
Accounts filed on 31-12-2021 | 2022-09-29 | 31-12-2021 | £2 equity |
Accounts filed on 31-12-2020 | 2021-09-17 | 31-12-2020 | £2 equity |
Accounts filed on 31-12-2019 | 2020-09-23 | 31-12-2019 | £2 equity |
Accounts filed on 31-12-2018 | 2019-09-17 | 31-12-2018 | £2 equity |
Accounts filed on 31-12-2017 | 2018-09-20 | 31-12-2017 | £2 equity |
Accounts filed on 31-12-2016 | 2017-09-26 | 31-12-2016 | £2 equity |
Accounts filed on 31-12-2015 | 2016-07-26 | 31-12-2015 | £2 equity |
Accounts filed on 31-12-2014 | 2015-08-26 | 31-12-2014 | £2 equity |
CIVILDAILY LIMITED - Accounts 2013 | 2014-09-05 | 31-12-2013 | £2 equity |