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CIVANI LIMITED

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CIVANI LIMITED

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Key Data

Status

Active

Company No.

03329934

Incorporation date

07/03/1997

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 7-8 Saint Matthews Business Centre, Gower Street, Leicester LE1 3LJCopy
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Latest events (Record since 07/03/1997)
dot icon30/04/2026
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon29/03/2026
Confirmation statement made on 2026-03-04 with updates
View PDF (4 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon12/04/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon24/01/2024
Appointment of Mrs Sriya Sunil Thakrar as a director on 2024-01-24
View PDF (2 pages)
dot icon15/01/2024
Satisfaction of charge 033299340006 in full
View PDF (1 pages)
dot icon29/04/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon30/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon25/04/2022
Confirmation statement made on 2022-03-04 with updates
View PDF (3 pages)
dot icon01/10/2021
Registered office address changed from 1st Floor 85 Commercial Square Leicester LE2 7SR England to First Floor, 7-8 Saint Matthews Business Centre Gower Street Leicester LE1 3LJ on 2021-10-01
View PDF (1 pages)
dot icon29/07/2021
Registered office address changed from 18 Melton Street Leicester Leicestershire LE1 3NB to 1st Floor 85 Commercial Square Leicester LE2 7SR on 2021-07-29
View PDF (1 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (12 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon09/03/2021
Registration of charge 033299340007, created on 2021-03-02
View PDF (85 pages)
dot icon22/02/2021
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon22/02/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon29/02/2020
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon12/02/2020
Registration of charge 033299340006, created on 2020-02-10
View PDF (34 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon17/08/2017
Registration of charge 033299340004, created on 2017-08-14
View PDF (24 pages)
dot icon17/08/2017
Registration of charge 033299340005, created on 2017-08-14
View PDF (18 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon01/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon23/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon01/09/2014
Registered office address changed from 9 Southland Road Leicester Leicestershire LR2 3RJ to 18 Melton Street Leicester Leicestershire LE1 3NB on 2014-09-01
View PDF (1 pages)
dot icon17/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon08/04/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon27/04/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2012
Registered office address changed from 164 East Park Road Leicester Leicestershire LE5 4QB on 2012-04-27
View PDF (1 pages)
dot icon06/03/2012
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon29/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon10/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon18/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon19/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon13/10/2009
Annual return made up to 2009-03-04 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2009
Return made up to 04/03/08; full list of members
View PDF (3 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon19/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon17/07/2007
Registered office changed on 17/07/07 from: smith hannah 50 woodgate leicester leicestershire LE3 5GF
View PDF (1 pages)
dot icon20/03/2007
Return made up to 04/03/07; full list of members
View PDF (6 pages)
dot icon01/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon09/03/2006
Return made up to 04/03/06; full list of members
View PDF (6 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon10/03/2005
Return made up to 04/03/05; full list of members
View PDF (6 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon28/02/2004
Return made up to 07/03/04; full list of members
View PDF (6 pages)
dot icon20/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/01/2004
Accounts for a small company made up to 2003-04-30
View PDF (5 pages)
dot icon10/03/2003
Return made up to 07/03/03; full list of members
View PDF (8 pages)
dot icon25/01/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon08/03/2002
Return made up to 07/03/02; full list of members
View PDF (6 pages)
dot icon27/09/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon12/03/2001
Return made up to 07/03/01; full list of members
View PDF (6 pages)
dot icon11/10/2000
Registered office changed on 11/10/00 from: 55A london road leicester leicestershire LE2 0PE
View PDF (1 pages)
dot icon11/10/2000
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon04/05/2000
Return made up to 07/03/00; full list of members
View PDF (6 pages)
dot icon05/10/1999
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon13/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon09/03/1999
Return made up to 07/03/99; no change of members
View PDF (4 pages)
dot icon04/03/1998
Return made up to 07/03/98; full list of members
View PDF (6 pages)
dot icon13/01/1998
Registered office changed on 13/01/98 from: meadway house 1A salisbury road leicester LE1 7QW
View PDF (1 pages)
dot icon11/12/1997
Auditor's resignation
View PDF (1 pages)
dot icon03/11/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/06/1997
New director appointed
View PDF (2 pages)
dot icon18/06/1997
New secretary appointed
View PDF (2 pages)
dot icon18/06/1997
Accounting reference date extended from 31/03/98 to 30/04/98
View PDF (1 pages)
dot icon09/06/1997
Ad 14/03/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon09/06/1997
Registered office changed on 09/06/97 from: meadway house 1A salisbury road leicester LE1 7QW
View PDF (1 pages)
dot icon17/03/1997
Secretary resigned
View PDF (1 pages)
dot icon17/03/1997
Director resigned
View PDF (1 pages)
dot icon17/03/1997
Registered office changed on 17/03/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
View PDF (1 pages)
dot icon07/03/1997
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

13
2023
change arrow icon+124.65 % *

* during past year

Cash in Bank

£15,593.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
244.72K
-
0.00
12.31K
-
2022
12
364.70K
-
0.00
6.94K
-
2023
13
456.24K
-
0.00
15.59K
-
2023
13
456.24K
-
0.00
15.59K
-

Employees

2023

Employees

13 Ascended8 % *

Net Assets(GBP)

456.24K £Ascended25.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.59K £Ascended124.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thakrar, Sunil Kumar
Director
14/03/1997 - Present
8
Thakrar, Sriya Sunil
Director
24/01/2024 - Present
2

Persons with Significant Control

1
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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 CIVANI LIMITED

CIVANI LIMITED is an(a) Active company incorporated on 07/03/1997 with the registered office located at First Floor, 7-8 Saint Matthews Business Centre, Gower Street, Leicester LE1 3LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CIVANI LIMITED?

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CIVANI LIMITED is currently Active. It was registered on 07/03/1997 .

Where is CIVANI LIMITED located?

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CIVANI LIMITED is registered at First Floor, 7-8 Saint Matthews Business Centre, Gower Street, Leicester LE1 3LJ.

What does CIVANI LIMITED do?

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CIVANI LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does CIVANI LIMITED have?

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CIVANI LIMITED had 13 employees in 2023.

What is the latest filing for CIVANI LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.