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C.I.V. LIMITED

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C.I.V. LIMITED

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Key Data

Status

Active

Company No.

04771906

Incorporation date

20/05/2003

Size

Micro Entity

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

49 South Molton Street, London W1K 5LHCopy
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Latest events (Record since 20/05/2003)
dot icon08/12/2025
Micro company accounts made up to 2025-05-31
View PDF (2 pages)
dot icon01/08/2025
Termination of appointment of Ian Broderick as a secretary on 2025-08-01
View PDF (1 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-20 with updates
View PDF (4 pages)
dot icon13/02/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon23/05/2024
Cessation of Ian Robert Broderick as a person with significant control on 2024-02-01
View PDF (1 pages)
dot icon23/05/2024
Notification of Jose Manuel Garces Gonzalez as a person with significant control on 2024-02-01
View PDF (2 pages)
dot icon23/05/2024
Notification of Agustin Jose Carretero Nieto as a person with significant control on 2024-02-01
View PDF (2 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-20 with updates
View PDF (4 pages)
dot icon21/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-20 with updates
View PDF (4 pages)
dot icon12/07/2022
Confirmation statement made on 2022-05-20 with updates
View PDF (4 pages)
dot icon22/03/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon16/06/2021
Change of details for Ian Robert Broderick as a person with significant control on 2020-06-12
View PDF (2 pages)
dot icon15/06/2021
Confirmation statement made on 2021-05-20 with updates
View PDF (4 pages)
dot icon07/05/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon03/07/2020
Termination of appointment of Ian Robert Broderick as a director on 2020-07-03
View PDF (1 pages)
dot icon30/06/2020
Change of details for Ian Robert Broderick as a person with significant control on 2020-06-12
View PDF (2 pages)
dot icon16/06/2020
Appointment of Mr Jose Manuel Garces Gonzalez as a director on 2020-06-12
View PDF (2 pages)
dot icon16/06/2020
Appointment of Mr Agustin Jose Carretero Nieto as a director on 2020-06-12
View PDF (2 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon16/01/2020
Appointment of Mr Ian Broderick as a secretary on 2020-01-16
View PDF (2 pages)
dot icon16/01/2020
Termination of appointment of Hira Cooper as a secretary on 2020-01-16
View PDF (1 pages)
dot icon15/01/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon18/01/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon11/06/2018
Confirmation statement made on 2018-05-20 with no updates
View PDF (3 pages)
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
dot icon03/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon10/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon01/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon05/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon21/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon24/07/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon03/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2011
Director's details changed for Ian Robert Broderick on 2011-04-01
View PDF (2 pages)
dot icon03/06/2011
Secretary's details changed for Miss Hira Cooper on 2011-04-01
View PDF (1 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon04/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2010
Director's details changed for Ian Robert Broderick on 2010-01-01
View PDF (2 pages)
dot icon04/06/2010
Registered office address changed from 49 South Molten Street London W14 5LM on 2010-06-04
View PDF (1 pages)
dot icon29/01/2010
Registered office address changed from 153-155 London Road Hemel Hempstead Herts HP3 9SQ on 2010-01-29
View PDF (2 pages)
dot icon05/01/2010
Total exemption full accounts made up to 2009-05-31
View PDF (9 pages)
dot icon04/06/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon28/10/2008
Total exemption full accounts made up to 2008-05-31
View PDF (9 pages)
dot icon21/10/2008
Secretary appointed miss hira cooper
View PDF (1 pages)
dot icon30/06/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon12/03/2008
Appointment terminated secretary cindy taylor
View PDF (1 pages)
dot icon20/11/2007
Total exemption full accounts made up to 2007-05-31
View PDF (11 pages)
dot icon01/06/2007
Return made up to 20/05/07; full list of members
View PDF (2 pages)
dot icon27/02/2007
Total exemption full accounts made up to 2006-05-31
View PDF (9 pages)
dot icon24/05/2006
Return made up to 20/05/06; full list of members
View PDF (2 pages)
dot icon03/05/2006
Registered office changed on 03/05/06 from: c/o mervyn e smith & co 294A high street sutton surrey SM1 1PQ
View PDF (1 pages)
dot icon15/02/2006
Total exemption full accounts made up to 2005-05-31
View PDF (9 pages)
dot icon20/05/2005
Return made up to 20/05/05; full list of members
View PDF (2 pages)
dot icon11/03/2005
Total exemption full accounts made up to 2004-05-31
View PDF (8 pages)
dot icon27/05/2004
Ad 10/05/04--------- £ si 99@1
View PDF (2 pages)
dot icon20/05/2004
Return made up to 20/05/04; full list of members
View PDF (6 pages)
dot icon31/10/2003
Secretary resigned
View PDF (1 pages)
dot icon31/10/2003
New secretary appointed
View PDF (2 pages)
dot icon23/09/2003
Secretary resigned
View PDF (1 pages)
dot icon23/09/2003
New secretary appointed
View PDF (2 pages)
dot icon20/05/2003
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
29.31K
-
0.00
-
-
2022
4
16.59K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broderick, Ian
Secretary
16/01/2020 - 01/08/2025
-
Gonzalez, Jose Manuel Garces
Director
12/06/2020 - Present
-
Nieto, Agustin Jose Carretero
Director
12/06/2020 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C.I.V. LIMITED

C.I.V. LIMITED is an(a) Active company incorporated on 20/05/2003 with the registered office located at 49 South Molton Street, London W1K 5LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.I.V. LIMITED?

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C.I.V. LIMITED is currently Active. It was registered on 20/05/2003 .

Where is C.I.V. LIMITED located?

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C.I.V. LIMITED is registered at 49 South Molton Street, London W1K 5LH.

What does C.I.V. LIMITED do?

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C.I.V. LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for C.I.V. LIMITED?

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The latest filing was on 08/12/2025: Micro company accounts made up to 2025-05-31.