CIVITAS LAW LIMITED
CARDIFF

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Company number 06649339
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address THE MEWS, 38 CATHEDRAL ROAD, CARDIFF, WALES, CF11 9LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Graham Anthony Walters as a director on 31 August 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from Global Reach Celtic Gateway Cardiff Bay Cardiff CF11 0SN to The Mews 38 Cathedral Road Cardiff CF11 9LL on 4 July 2016. The most likely internet sites of CIVITAS LAW LIMITED are www.civitaslaw.co.uk, and www.civitas-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cardiff Queen Street Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civitas Law Limited is a Private Limited Company. The company registration number is 06649339. Civitas Law Limited has been working since 17 July 2008. The present status of the company is Active. The registered address of Civitas Law Limited is The Mews 38 Cathedral Road Cardiff Wales Cf11 9ll. . JONES, David Charles is a Secretary of the company. JONES, Nicholas David is a Director of the company. THOMAS, Bryan Michael is a Director of the company. Director ARENTSEN, Andrew has been resigned. Director BRACE, Michael has been resigned. Director HUCKLE, Theodore David has been resigned. Director WALTERS, Graham Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, David Charles
Appointed Date: 18 August 2010

Director
JONES, Nicholas David
Appointed Date: 17 July 2008
62 years old

Director
THOMAS, Bryan Michael
Appointed Date: 17 July 2008
70 years old

Resigned Directors

Director
ARENTSEN, Andrew
Resigned: 30 June 2015
Appointed Date: 17 July 2008
53 years old

Director
BRACE, Michael
Resigned: 30 June 2015
Appointed Date: 17 July 2008
58 years old

Director
HUCKLE, Theodore David
Resigned: 30 June 2015
Appointed Date: 17 July 2008
63 years old

Director
WALTERS, Graham Anthony
Resigned: 31 August 2016
Appointed Date: 17 July 2008
76 years old

Persons With Significant Control

Mr Bryan Michael Thomas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas David Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Anthony Walters
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIVITAS LAW LIMITED Events

31 Aug 2016
Termination of appointment of Graham Anthony Walters as a director on 31 August 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
04 Jul 2016
Registered office address changed from Global Reach Celtic Gateway Cardiff Bay Cardiff CF11 0SN to The Mews 38 Cathedral Road Cardiff CF11 9LL on 4 July 2016
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 6

...
... and 28 more events
10 Sep 2009
Location of debenture register
10 Sep 2009
Location of register of members
10 Sep 2009
Registered office changed on 10/09/2009 from 34 park place cardiff CF10 3NT
10 Sep 2009
Accounting reference date extended from 31/07/2009 to 30/09/2009
17 Jul 2008
Incorporation