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 - ALTRINCHAM

This company is listed in the following categories:
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)

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

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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

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