CIVITAS LEARNING INTERNATIONAL LTD
LONDON BLIKBOOK LTD

Hellopages » Greater London » Westminster » W1F 8FR

Company number 07331429
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 14-16 GREAT CHAPEL STREET, GREAT CHAPEL STREET, LONDON, ENGLAND, W1F 8FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from C/O Civitas Learning Mappin House 4 Winsley Street 1st Floor London W1W 8HF to 14-16 Great Chapel Street Great Chapel Street London W1F 8FR on 21 December 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of CIVITAS LEARNING INTERNATIONAL LTD are www.civitaslearninginternational.co.uk, and www.civitas-learning-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Civitas Learning International Ltd is a Private Limited Company. The company registration number is 07331429. Civitas Learning International Ltd has been working since 30 July 2010. The present status of the company is Active. The registered address of Civitas Learning International Ltd is 14 16 Great Chapel Street Great Chapel Street London England W1f 8fr. . CHAMBERLAIN, Scott Graham is a Director of the company. THORNBURGH, Charles is a Director of the company. Director COLLURU, Deepak Raj has been resigned. Director FISHER, Paul Ronald has been resigned. Director HALL, Ben has been resigned. Director OLIVIERI, René H has been resigned. Director ROUX, Yannick has been resigned. Director TAN, Kuan Cheyne has been resigned. Director VOSS, Barnaby Richard has been resigned. Director WEAVER, Clinton Allen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHAMBERLAIN, Scott Graham
Appointed Date: 15 May 2015
58 years old

Director
THORNBURGH, Charles
Appointed Date: 15 May 2015
52 years old

Resigned Directors

Director
COLLURU, Deepak Raj
Resigned: 19 July 2011
Appointed Date: 30 July 2010
45 years old

Director
FISHER, Paul Ronald
Resigned: 24 May 2013
Appointed Date: 31 August 2011
49 years old

Director
HALL, Ben
Resigned: 31 August 2011
Appointed Date: 30 July 2010
41 years old

Director
OLIVIERI, René H
Resigned: 15 May 2015
Appointed Date: 31 August 2011
72 years old

Director
ROUX, Yannick
Resigned: 28 January 2014
Appointed Date: 24 May 2013
40 years old

Director
TAN, Kuan Cheyne
Resigned: 15 May 2015
Appointed Date: 30 July 2010
45 years old

Director
VOSS, Barnaby Richard
Resigned: 15 May 2015
Appointed Date: 06 July 2011
43 years old

Director
WEAVER, Clinton Allen
Resigned: 04 April 2016
Appointed Date: 15 May 2015
42 years old

Persons With Significant Control

Blikbook Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CIVITAS LEARNING INTERNATIONAL LTD Events

21 Dec 2016
Registered office address changed from C/O Civitas Learning Mappin House 4 Winsley Street 1st Floor London W1W 8HF to 14-16 Great Chapel Street Great Chapel Street London W1F 8FR on 21 December 2016
11 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Aug 2016
Termination of appointment of Clinton Allen Weaver as a director on 4 April 2016
04 Sep 2015
Company name changed blikbook LTD\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-09

...
... and 31 more events
25 Aug 2011
Director's details changed for Mr Kuan Cheyne Tan on 25 August 2011
25 Aug 2011
Director's details changed for Mr Ben Hall on 25 August 2011
10 Aug 2011
Appointment of Mr Barnaby Richard Voss as a director
19 Jul 2011
Termination of appointment of Deepak Raj Colluru as a director
30 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted