CH
CIVVALS HOLDINGS LIMITED
ActiveCompany number 13052286
London, United Kingdom · Incorporated 30 November 2020
50 Seymour Street, London, W1H 7JG, United Kingdom
Last updated on 28 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement
Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left
Financial snapshot
Last accounts type
Small
Period end
31 May 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Michel Fernand Rene Marie Martin
Born February 1950
Voting Rights 75 To 100 Percent
22 October 2021
Funding
3 funding rounds9 December 2022
Shares allotted · 0 shares allotted
—
6 December 2022
Shares allotted · 0 shares allotted
—
24 February 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Small
Accounts
17 February 2026
View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025
View
Accounts With Accounts Type Small
Accounts
10 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024
View
Accounts With Accounts Type Small
Accounts
29 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023
View
Capital Allotment Shares
Capital
4 January 2023
View
Capital Allotment Shares
Capital
4 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022
View
Change Account Reference Date Company Current Shortened
Accounts
4 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021
View
Capital Name Of Class Of Shares
Capital
4 November 2021
View
Resolution
Resolution
4 November 2021
View
Appoint Person Director Company With Name Date
Officers
27 October 2021
View
Appoint Person Director Company With Name Date
Officers
27 October 2021
View
Appoint Person Director Company With Name Date
Officers
27 October 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2021
View
Second Filing Capital Allotment Shares
Capital
26 October 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021
View
Termination Director Company With Name Termination Date
Officers
22 October 2021
View
Termination Director Company With Name Termination Date
Officers
22 October 2021
View
Resolution
Resolution
3 June 2021
View
Memorandum Articles
Incorporation
3 June 2021
View
Resolution
Resolution
14 April 2021
View
Memorandum Articles
Incorporation
14 April 2021
View
Appoint Person Director Company With Name Date
Officers
24 March 2021
View
Appoint Person Director Company With Name Date
Officers
24 March 2021
View
Capital Allotment Shares
Capital
24 February 2021
View
Incorporation Company
Incorporation
30 November 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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