Company number 07706166
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address OVERDENE HOUSE, 49 CHURCH STREET THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Second filing of the annual return made up to 15 July 2015. The most likely internet sites of CIVILISED MONEY UK LTD are www.civilisedmoneyuk.co.uk, and www.civilised-money-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Civilised Money Uk Ltd is a Private Limited Company.
The company registration number is 07706166. Civilised Money Uk Ltd has been working since 15 July 2011.
The present status of the company is Active. The registered address of Civilised Money Uk Ltd is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . SCOTT, Jason Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Banks".
civilised money uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 July 2011
Appointed Date: 15 July 2011
94 years old
Persons With Significant Control
Christina Mary Vestey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Civilised Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
CIVILISED MONEY UK LTD Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Oct 2016
Confirmation statement made on 15 July 2016 with updates
07 Oct 2016
Second filing of the annual return made up to 15 July 2015
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
02 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
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ANNOTATION
Clarification a second filed AR01 was registered on 07/10/2016
...
... and 5 more events
25 Oct 2012
Termination of appointment of a director
06 Sep 2012
Annual return made up to 15 July 2012 with full list of shareholders
15 Sep 2011
Appointment of Jason Michael Scott as a director
19 Jul 2011
Termination of appointment of Barbara Kahan as a director
15 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)