BizStats
You are here: bizstats.co.uk > a-z index > C list > CI list > CIV list > CIVI list

Civitas Law Limited CARDIFF

Founded in 2008, Civitas Law, classified under reg no. 06649339 is an active company. Currently registered at The Mews CF11 9LL, Cardiff the company has been in the business for sixteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Nicholas J., appointed on 17 July 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David J. who worked with the the firm until 20 April 2023.

Civitas Law Limited Address / Contact

Office Address The Mews
Office Address2 38 Cathedral Road
Town Cardiff
Post code CF11 9LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06649339
Date of Incorporation Thu, 17th Jul 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Nicholas J.

Position: Director

Appointed: 17 July 2008

David J.

Position: Secretary

Appointed: 18 August 2010

Resigned: 20 April 2023

Andrew A.

Position: Director

Appointed: 17 July 2008

Resigned: 30 June 2015

Michael B.

Position: Director

Appointed: 17 July 2008

Resigned: 30 June 2015

Theodore H.

Position: Director

Appointed: 17 July 2008

Resigned: 30 June 2015

Graham W.

Position: Director

Appointed: 17 July 2008

Resigned: 31 August 2016

Bryan T.

Position: Director

Appointed: 17 July 2008

Resigned: 20 April 2023

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Nicholas J. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Bryan T. This PSC owns 25-50% shares. Then there is Graham W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Nicholas J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Bryan T.

Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control: 25-50% shares

Graham W.

Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets17171717171717
Net Assets Liabilities  1717171717
Other
Net Current Assets Liabilities17171717171717
Total Assets Less Current Liabilities17171717171717

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 21st, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.