Civic Square Ltd. net worth, address, company information. Free

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Civic Square Ltd (reg no 06676012) is a private limited company incorporated on 2008-08-19. The business is situated at T/A Aa Cash and Carry 13-15 Commercial Way, Park Royal, London NW10 7XF. Civic Square Ltd operates SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", SIC: 31020 - "manufacture of kitchen furniture".

Company details

Name	Civic Square Ltd
Number	06676012
Date of Incorporation:	Tuesday 19th August 2008
End of financial year:	31 August
Address:	T/a Aa Cash And Carry 13-15 Commercial Way, Park Royal, London, NW10 7XF
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 31020 - Manufacture of kitchen furniture 46390 - 23310 - Manufacture of ceramic tiles and flags

As for the 1 managing director that can be found in the company, we can name: Akshay S. (in the company from 19 August 2008). The Companies House lists 2 persons of significant control, namely: Akshay S. owns over 3/4 of shares, 3/4 to full of voting rights, Sonal S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	98,686	111,859	185,785	563,243	696,408	970,629	582,847	1,217,954	1,217,892	1,889,398	1,634,786	682,206
Fixed Assets	46,935	43,542	40,130	5,881	-	-	-	-	-	-	-	-
Intangible Fixed Assets	41,831	39,370	36,908	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	52,709	83,985	120,814	231,653	275,460	277,814	-	-	-	-	-	-
Tangible Fixed Assets	5,104	4,172	3,222	5,881	7,786	5,730	-	-	-	-	-	-
Total Assets Less Current Liabilities	52,709	83,985	120,814	231,653	275,460	277,814	-51,512	125,142	296,830	358,815	348,362	224,006

People with significant control

Akshay S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sonal S.

6 April 2016 - 29 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates Thu, 15th Feb 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Thu, 15th Feb 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Mon, 29th Jan 2024 filed on: 30th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 29th Jan 2024 filed on: 30th, January 2024 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Wed, 8th Nov 2023. New Address: 174 Northumberland Road Harrow Middlesex HA2 7RG. Previous address: T/a Aa Cash and Carry 13-15 Commercial Way Park Royal London NW10 7XF filed on: 8th, November 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, November 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 15th Feb 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 15th Feb 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 31st, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 26th Mar 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 26th Mar 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 26th Mar 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Sat, 1st Jul 2017 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 26th Mar 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Sat, 1st Jul 2017 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 1st Jul 2017 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Sat, 1st Jul 2017 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 26th Mar 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 5th Apr 2016: 100.00 GBP capital
(CH01) On Tue, 22nd Mar 2016 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 4th, November 2015 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, August 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 31st Jul 2015: 100.00 GBP capital
(AD01) Address change date: Fri, 31st Jul 2015. New Address: T/a Aa Cash and Carry 13-15 Commercial Way Park Royal London NW10 7XF. Previous address: Civic Square Ltd T/a Aa Cash & Carry 13 - 15 Commercial Way Abbey Road London NW10 7XF England filed on: 31st, July 2015 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, July 2015 \| gazette	Free Download
(AD01) Company moved to new address on Fri, 23rd May 2014. Old Address: Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW filed on: 23rd, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 2nd, May 2014 \| accounts	Free Download (5 pages)
(TM01) Fri, 25th Apr 2014 - the day director's appointment was terminated filed on: 25th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 26th Mar 2014: 1.00 GBP capital
(AD01) Company moved to new address on Mon, 12th Aug 2013. Old Address: Suite 12-13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW filed on: 12th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 8th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 25th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
(CH01) On Thu, 19th Aug 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Aug 2010 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 20th, May 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 21/08/2009 from suite 21 & 22 marshall house 124 middleton road morden surrey SM4 6RW filed on: 21st, August 2009 \| address	Free Download (1 page)
(363a) Annual return up to Fri, 21st Aug 2009 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
(288a) On Wed, 24th Sep 2008 Director appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 24th Sep 2008 Director appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 24th Sep 2008 Appointment terminated director filed on: 24th, September 2008 \| officers	Free Download (1 page)
(288b) On Wed, 24th Sep 2008 Appointment terminated secretary filed on: 24th, September 2008 \| officers	Free Download (1 page)
(88(2)) Alloted 99 shares from Tue, 19th Aug 2008 to Wed, 19th Aug 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 24th, September 2008 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, August 2008 \| incorporation	Free Download (16 pages)

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