Introduction
Watch Company
C
CIVITEK DEVELOPMENTS LTD
CIVITEK DEVELOPMENTS LTD is an active company incorporated on 29 July 2020 with the registered office located in Orpington. The company operates in the Construction sector, specifically engaged in development of building projects. CIVITEK DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12779126
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
ELEMENTO (RACKHEATH) LIMITED
From: 29 July 2020To: 19 March 2026
Address
39 High Street Orpington, BR6 0JE,
Previous Addresses
Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom
From: 29 July 2020To: 7 January 2026
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GAUTREY, James Peter
ActiveHigh Street, OrpingtonBR6 0JE
Born October 1980
Director
Appointed 17 Mar 2026
GAUTREY, James Peter
High Street, OrpingtonBR6 0JE
Born October 1980
Director
17 Mar 2026
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 29 Jul 2020
Resigned 29 Jul 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
29 Jul 2020
Resigned 29 Jul 2020
Resigned
STAVROPOULOS, Soteris
ResignedBeckingham Street, Tolleshunt MajorCM9 8LZ
Born February 1991
Director
Appointed 29 Jul 2020
Resigned 03 Jan 2024
STAVROPOULOS, Soteris
Beckingham Street, Tolleshunt MajorCM9 8LZ
Born February 1991
Director
29 Jul 2020
Resigned 03 Jan 2024
Resigned
SWEETING, Julie Elizabeth
ResignedHigh Street, OrpingtonBR6 0JE
Born November 1961
Director
Appointed 29 Jul 2020
Resigned 17 Mar 2026
SWEETING, Julie Elizabeth
High Street, OrpingtonBR6 0JE
Born November 1961
Director
29 Jul 2020
Resigned 17 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2020
Ceased 29 Jul 2020
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2020
Ceased 29 Jul 2020
Ceased
Elemento Group Limited
ActiveBeckingham Street, MaldonCM9 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jul 2020
Elemento Group Limited
Beckingham Street, MaldonCM9 8LZ
Ownership of shares 75 to 100 percent
29 Jul 2020
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
19 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 September 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2023
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2021
15 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2021
14 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2021
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2020
31 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020