Company number 06676012
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address T/A AA CASH AND CARRY 13-15 COMMERCIAL WAY, PARK ROYAL, LONDON, NW10 7XF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of CIVIC SQUARE LTD are www.civicsquare.co.uk, and www.civic-square.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and three months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civic Square Ltd is a Private Limited Company.
The company registration number is 06676012. Civic Square Ltd has been working since 19 August 2008.
The present status of the company is Active. The registered address of Civic Square Ltd is T A Aa Cash and Carry 13 15 Commercial Way Park Royal London Nw10 7xf. The company`s financial liabilities are £272.08k. It is £4.41k against last year. The cash in hand is £226.3k. It is £95.86k against last year. And the total assets are £970.63k, which is £274.22k against last year. SHAH, Akshay is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director SHAH, Sonal Akshay has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
civic square Key Finiance
LIABILITIES
£272.08k
+1%
CASH
£226.3k
+73%
TOTAL ASSETS
£970.63k
+39%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2008
Appointed Date: 19 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2008
Appointed Date: 19 August 2008
Persons With Significant Control
Mr Akshay Shah
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonal Akshay Shah
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CIVIC SQUARE LTD Events
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
04 Apr 2016
Director's details changed for Akshay Shah on 22 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
24 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
24 Sep 2008
Appointment terminated director company directors LIMITED
24 Sep 2008
Director appointed sonal akshay shah
24 Sep 2008
Director appointed akshay shah
19 Aug 2008
Incorporation