Company number 09333793
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CIVMIL CONSULTING LIMITED are www.civmilconsulting.co.uk, and www.civmil-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Civmil Consulting Limited is a Private Limited Company.
The company registration number is 09333793. Civmil Consulting Limited has been working since 01 December 2014.
The present status of the company is Active. The registered address of Civmil Consulting Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £74.23k. It is £38.27k against last year. And the total assets are £100.62k, which is £22.86k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. HATTON, Philip Jeremy is a Director of the company. The company operates in "Management consultancy activities other than financial management".
civmil consulting Key Finiance
LIABILITIES
£74.23k
+106%
CASH
n/a
TOTAL ASSETS
£100.62k
+29%
All Financial Figures
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 28 November 2015
Persons With Significant Control
Mr Philip Jeremy Hatton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CIVMIL CONSULTING LIMITED Events
18 Apr 2017
Total exemption full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Director's details changed for Philip Jeremy Hatton on 30 November 2015
26 Feb 2016
Appointment of Windsor Accountancy Limited as a secretary on 28 November 2015
04 Feb 2016
Registered office address changed from C/O C/O Harry Ross 6 Dancastle Court 14 Arcadia Avenue London N3 2JU to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 4 February 2016
03 Jul 2015
Registered office address changed from Britannia House 958 High Road Finchley London None N12 9RY United Kingdom to C/O C/O Harry Ross 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 3 July 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
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MODEL ARTICLES ‐
Model articles adopted