CIVILIAN DEVELOPMENT GROUP LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
CIVILIAN DEVELOPMENT GROUP LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
CIVILIAN DEVELOPMENT GROUP LIMITED was incorporated 4 years ago on 30/10/2019 and has the registered number: 12290415. The accounts status is DORMANT.
CIVILIAN DEVELOPMENT GROUP LIMITED was incorporated 4 years ago on 30/10/2019 and has the registered number: 12290415. The accounts status is DORMANT.
CIVILIAN DEVELOPMENT GROUP LIMITED - ALTRINCHAM
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
46690 - Wholesale of other machinery and equipment
46900 - Non-specialised wholesale trade
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 291 LIMITED (until 27/07/2020)
HELIUM MIRACLE 291 LIMITED (until 27/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2022 | 12/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-10-30 | CURRENT | ||
URI KALIR | Jan 1981 | Israeli,American | Director | 2020-07-24 | CURRENT |
MURIEL SHONA THORNE | Apr 1981 | British | Director | 2019-10-30 UNTIL 2020-06-03 | RESIGNED |
MR MICHAEL DAVID YARDLEY | Jun 1965 | British | Director | 2019-10-30 UNTIL 2020-06-03 | RESIGNED |
ASSAF ELIAS | Nov 1974 | Israeli,Portuguese | Director | 2020-07-24 UNTIL 2021-10-12 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2019-10-30 UNTIL 2020-07-24 | RESIGNED |
LAUREN ALICE CAVANAGH | Jul 1985 | British | Director | 2019-10-30 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uri Kalir | 2021-10-12 | 1/1981 | Altrincham Cheshire | Right to appoint and remove directors |
Dr Omri Lavie | 2020-07-24 | 4/1981 | Demarest New Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Isaac Zack | 2020-07-24 | 8/1968 | Tel Aviv |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Oakwood Corporate Nominees 2019 Limited | 2019-10-30 - 2020-07-24 | Altrincham Cheshire |
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 |
---|---|---|---|
Dormant Company Accounts - CIVILIAN DEVELOPMENT GROUP LIMITED | 2022-07-02 | 31-10-2021 | £1 equity |
Dormant Company Accounts - CIVILIAN DEVELOPMENT GROUP LIMITED | 2021-07-24 | 31-10-2020 | £1 equity |