CIVIC SQUARE LTD

Key Data

Status

Liquidation

Company No.

06676012

Incorporation date

19/08/2008

Size

Unaudited abridged

Classification

Manufacture of ceramic tiles and flags (23.31 - SIC 2007);Manufacture of kitchen furniture (31.02 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2008)

03/04/2025

Liquidators' statement of receipts and payments to 2025-03-07

View PDF (16 pages)

04/10/2024

Resignation of a liquidator

View PDF (3 pages)

14/03/2024

Registered office address changed from 174 Northumberland Road Harrow Middlesex HA2 7RG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-03-14

View PDF (3 pages)

13/03/2024

Statement of affairs

View PDF (9 pages)

13/03/2024

Resolutions

View PDF (1 pages)

13/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

30/01/2024

Cessation of Sonal Akshay Shah as a person with significant control on 2024-01-29

View PDF (1 pages)

30/01/2024

Change of details for Mr Akshay Shah as a person with significant control on 2024-01-29

View PDF (2 pages)

08/11/2023

Registered office address changed from T/a Aa Cash and Carry 13-15 Commercial Way Park Royal London NW10 7XF to 174 Northumberland Road Harrow Middlesex HA2 7RG on 2023-11-08

View PDF (1 pages)

01/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (7 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

31/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

31/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

28/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (7 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

01/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

29/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (7 pages)

04/04/2018

Change of details for Mrs Sonal Akshay Shah as a person with significant control on 2017-07-01

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

28/03/2018

Change of details for Mr Akshay Shah as a person with significant control on 2017-07-01

View PDF (2 pages)

28/03/2018

Director's details changed for Mr Akshay Shah on 2017-07-01

View PDF (2 pages)

28/03/2018

Change of details for Mrs Sonal Akshay Shah as a person with significant control on 2017-07-01

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (3 pages)

04/04/2016

Director's details changed for Akshay Shah on 2016-03-22

View PDF (2 pages)

04/11/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

01/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (3 pages)

31/07/2015

Registered office address changed from Civic Square Ltd T/a Aa Cash & Carry 13 - 15 Commercial Way Abbey Road London NW10 7XF England to T/a Aa Cash and Carry 13-15 Commercial Way Park Royal London NW10 7XF on 2015-07-31

View PDF (1 pages)

21/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2014

Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 2014-05-23

View PDF (1 pages)

02/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

25/04/2014

Termination of appointment of Sonal Shah as a director

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

12/08/2013

Registered office address changed from Suite 12-13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 2013-08-12

View PDF (1 pages)

08/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

27/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

17/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

20/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

20/08/2010

Director's details changed for Sonal Akshay Shah on 2010-08-19

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

21/08/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

21/08/2009

Registered office changed on 21/08/2009 from suite 21 & 22 marshall house 124 middleton road morden surrey SM4 6RW

View PDF (1 pages)

24/09/2008

Ad 19/08/08-19/08/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

24/09/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

24/09/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

24/09/2008

Director appointed sonal akshay shah

View PDF (2 pages)

24/09/2008

Director appointed akshay shah

View PDF (2 pages)

19/08/2008

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£204,877.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

15/02/2025

Last change occurred

31/08/2022

Accounts

Unaudited abridged

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
325.16K
-
0.00
204.88K
-

2021
6
325.16K
-
0.00
204.88K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

325.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

204.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Akshay	Director	19/08/2008 - Present	5

Persons with Significant Control

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

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11/05/2007

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Description

About CIVIC SQUARE LTD

CIVIC SQUARE LTD is an(a) Liquidation company incorporated on 19/08/2008 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CIVIC SQUARE LTD?

CIVIC SQUARE LTD is currently Liquidation. It was registered on 19/08/2008 .

Where is CIVIC SQUARE LTD located?

CIVIC SQUARE LTD is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does CIVIC SQUARE LTD do?

CIVIC SQUARE LTD operates in the Manufacture of ceramic tiles and flags (23.31 - SIC 2007) sector.

How many employees does CIVIC SQUARE LTD have?

CIVIC SQUARE LTD had 6 employees in 2021.

What is the latest filing for CIVIC SQUARE LTD?

The latest filing was on 03/04/2025: Liquidators' statement of receipts and payments to 2025-03-07.