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ORCOM CIVVALS LIMITED

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ORCOM CIVVALS LIMITED

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Key Data

Status

Active

Company No.

04552883

Incorporation date

03/10/2002

Size

Small

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

50 Seymour Street, London W1H 7JGCopy
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Latest events (Record since 03/10/2002)
dot icon17/02/2026
Accounts for a small company made up to 2025-05-31
View PDF (10 pages)
dot icon19/12/2025
Termination of appointment of Philip Mark Jones as a director on 2025-12-18
View PDF (1 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon04/08/2025
Termination of appointment of Mark Dexter Tullett as a director on 2025-07-31
View PDF (1 pages)
dot icon10/02/2025
Accounts for a small company made up to 2024-05-31
View PDF (9 pages)
dot icon04/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon29/05/2024
Accounts for a small company made up to 2023-05-31
View PDF (9 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon12/02/2023
Certificate of change of name
View PDF (3 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon24/12/2021
Termination of appointment of Lindsay Neil Fagan as a director on 2021-12-15
View PDF (1 pages)
dot icon27/10/2021
Termination of appointment of Tazeen Kazi as a secretary on 2021-10-22
View PDF (1 pages)
dot icon27/10/2021
Appointment of Mr Philip Mark Jones as a director on 2021-10-22
View PDF (2 pages)
dot icon27/10/2021
Appointment of Youssef Ait Benali as a director on 2021-10-22
View PDF (2 pages)
dot icon27/10/2021
Appointment of Xavier Joseph Christian Robert Poulet-Goffard as a director on 2021-10-22
View PDF (2 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-03 with updates
View PDF (5 pages)
dot icon07/07/2021
Notification of Civvals Holdings Limited as a person with significant control on 2021-07-01
View PDF (2 pages)
dot icon07/07/2021
Cessation of Lindsay Neil Fagan as a person with significant control on 2021-07-01
View PDF (1 pages)
dot icon07/07/2021
Cessation of Mohammed Aamir Kazi as a person with significant control on 2021-07-01
View PDF (1 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon30/04/2021
Termination of appointment of Tazeen Kazi as a director on 2021-04-29
View PDF (1 pages)
dot icon30/04/2021
Appointment of Mrs Tazeen Kazi as a secretary on 2021-04-15
View PDF (2 pages)
dot icon26/04/2021
Notification of Lindsay Neil Fagan as a person with significant control on 2020-10-15
View PDF (2 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-03 with updates
View PDF (4 pages)
dot icon07/10/2020
Appointment of Mrs Tazeen Kazi as a director on 2020-07-21
View PDF (2 pages)
dot icon26/08/2020
Notification of Mohammed Aamir Kazi as a person with significant control on 2020-07-21
View PDF (2 pages)
dot icon26/08/2020
Withdrawal of a person with significant control statement on 2020-08-26
View PDF (2 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon05/09/2019
Second filing of the annual return made up to 2015-10-03
View PDF (23 pages)
dot icon17/07/2019
Second filing of Confirmation Statement dated 07/11/2017
View PDF (5 pages)
dot icon17/07/2019
Second filing of Confirmation Statement dated 24/10/2016
View PDF (6 pages)
dot icon09/07/2019
Statement of capital on 2018-10-05
View PDF (4 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon15/11/2017
Statement of capital on 2017-05-31
View PDF (6 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (8 pages)
dot icon26/06/2017
Statement of capital on 2016-05-31
View PDF (6 pages)
dot icon07/06/2017
Termination of appointment of Aspy Nariman Siganporia as a director on 2017-06-01
View PDF (1 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon14/12/2016
Statement of capital on 2016-05-31
View PDF (6 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (9 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon02/12/2015
Statement of capital on 2015-06-02
View PDF (5 pages)
dot icon30/11/2015
Statement of capital on 2015-05-04
View PDF (5 pages)
dot icon24/11/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (8 pages)
dot icon24/06/2015
Resolutions
View PDF (39 pages)
dot icon05/06/2015
Termination of appointment of Stephen Pollack as a director on 2015-06-01
View PDF (1 pages)
dot icon05/06/2015
Termination of appointment of Stephen Pollack as a secretary on 2015-06-01
View PDF (1 pages)
dot icon23/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon13/11/2014
Statement of capital on 2014-09-30
View PDF (5 pages)
dot icon30/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (7 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon24/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (7 pages)
dot icon15/05/2013
Statement of capital on 2013-03-29
View PDF (5 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (9 pages)
dot icon06/11/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (7 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon04/11/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (7 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-05-31
View PDF (8 pages)
dot icon11/07/2011
Change of share class name or designation
View PDF (2 pages)
dot icon11/07/2011
Resolutions
View PDF (39 pages)
dot icon11/07/2011
Sub-division of shares on 2011-05-31
View PDF (5 pages)
dot icon09/06/2011
Registered office address changed from , Marble Arch House, 66-68 Seymour Street, London, W1H 5AF on 2011-06-09
View PDF (1 pages)
dot icon07/06/2011
Appointment of Mr Mark Dexter Tullett as a director
View PDF (2 pages)
dot icon03/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon03/06/2011
Change of name notice
View PDF (2 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon14/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2010
Secretary's details changed for Mr Stephen Pollack on 2010-10-01
View PDF (1 pages)
dot icon13/07/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (2 pages)
dot icon30/06/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon20/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2009
Director's details changed for Aspy Nariman Siganporia on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Mr Stephen Pollack on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Mohammed Aamir Kazi on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Lindsay Neil Fagan on 2009-10-20
View PDF (2 pages)
dot icon17/08/2009
Resolutions
View PDF (2 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon09/10/2008
Return made up to 03/10/08; full list of members
View PDF (4 pages)
dot icon09/10/2008
Director's change of particulars / lindsay fagan / 09/06/2008
View PDF (1 pages)
dot icon11/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon12/10/2007
Return made up to 03/10/07; full list of members
View PDF (3 pages)
dot icon27/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon17/10/2006
Return made up to 03/10/06; full list of members
View PDF (8 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon23/09/2005
Return made up to 03/10/05; full list of members
View PDF (8 pages)
dot icon09/06/2005
Director resigned
View PDF (1 pages)
dot icon31/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon17/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon12/10/2004
Return made up to 03/10/04; full list of members
View PDF (8 pages)
dot icon08/06/2004
Director resigned
View PDF (1 pages)
dot icon19/02/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon21/11/2003
Director resigned
View PDF (1 pages)
dot icon07/11/2003
Director resigned
View PDF (1 pages)
dot icon10/10/2003
Return made up to 03/10/03; full list of members
View PDF (9 pages)
dot icon30/11/2002
New director appointed
View PDF (2 pages)
dot icon23/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/11/2002
Accounting reference date shortened from 31/10/03 to 31/05/03
View PDF (1 pages)
dot icon24/10/2002
Ad 03/10/02--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon24/10/2002
New director appointed
View PDF (2 pages)
dot icon24/10/2002
New director appointed
View PDF (2 pages)
dot icon24/10/2002
New director appointed
View PDF (2 pages)
dot icon24/10/2002
New director appointed
View PDF (2 pages)
dot icon17/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/10/2002
New director appointed
View PDF (2 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon17/10/2002
Secretary resigned
View PDF (1 pages)
dot icon03/10/2002
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

22
2022
change arrow icon+6.84 % *

* during past year

Cash in Bank

£336,298.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Small
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
24
703.44K
-
0.00
314.76K
-
2022
22
879.10K
-
0.00
336.30K
-
2022
22
879.10K
-
0.00
336.30K
-

Employees

2022

Employees

22 Descended-8 % *

Net Assets(GBP)

879.10K £Ascended24.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

336.30K £Ascended6.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Philip Mark
Director
22/10/2021 - 18/12/2025
11
Kazi, Mohammed Aamir
Director
22/11/2002 - Present
1
Poulet-Goffard, Xavier Joseph Christian Robert
Director
22/10/2021 - Present
2
Siganporia, Aspy Nariman
Director
03/10/2002 - 01/06/2017
3
Tullett, Mark Dexter
Director
01/06/2011 - 31/07/2025
-

Persons with Significant Control

3
psc login icon

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 ORCOM CIVVALS LIMITED

ORCOM CIVVALS LIMITED is an(a) Active company incorporated on 03/10/2002 with the registered office located at 50 Seymour Street, London W1H 7JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ORCOM CIVVALS LIMITED?

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ORCOM CIVVALS LIMITED is currently Active. It was registered on 03/10/2002 .

Where is ORCOM CIVVALS LIMITED located?

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ORCOM CIVVALS LIMITED is registered at 50 Seymour Street, London W1H 7JG.

What does ORCOM CIVVALS LIMITED do?

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ORCOM CIVVALS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ORCOM CIVVALS LIMITED have?

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ORCOM CIVVALS LIMITED had 22 employees in 2022.

What is the latest filing for ORCOM CIVVALS LIMITED?

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The latest filing was on 17/02/2026: Accounts for a small company made up to 2025-05-31.