Introduction
Watch Company
C
CIVIC FIRST PLC
CIVIC FIRST PLC is an active company incorporated on 15 February 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation and 3 other business activities. CIVIC FIRST PLC was registered 3 years ago.(SIC: 55900, 68100, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14665600
PLC Company
Age
3 Years
Incorporated 15 February 2023
Size
N/A
Accounts
ARD: 27/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 29 August 2025 (7 months ago)
Period: 15 February 2023 - 29 February 2024(13 months)
Type: Full Accounts
Next Due
Due by 27 February 2026
Period: 1 March 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
66 St James's Street St James's London, SW1A 1NE,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
WHITE, Gillian
ActiveSt James's Street, LondonSW1A 1NE
Secretary
Appointed 15 Feb 2023
WHITE, Gillian
St James's Street, LondonSW1A 1NE
Secretary
15 Feb 2023
Active
GATHER, Rupert Edinmore
ActiveSt James's Street, LondonSW1A 1NE
Born May 1962
Director
Appointed 15 Feb 2023
GATHER, Rupert Edinmore
St James's Street, LondonSW1A 1NE
Born May 1962
Director
15 Feb 2023
Active
LUCK, Robert James
ActiveSt James's Street, LondonSW1A 1NE
Born August 1981
Director
Appointed 15 Feb 2023
LUCK, Robert James
St James's Street, LondonSW1A 1NE
Born August 1981
Director
15 Feb 2023
Active
SWEETING, Christian
ActiveSt James's Street, LondonSW1A 1NE
Born April 1968
Director
Appointed 15 Feb 2023
SWEETING, Christian
St James's Street, LondonSW1A 1NE
Born April 1968
Director
15 Feb 2023
Active
ANANDRAJ, Vincent
ResignedSt James's Street, LondonSW1A 1NE
Born August 1970
Director
Appointed 23 May 2023
Resigned 14 Mar 2025
ANANDRAJ, Vincent
St James's Street, LondonSW1A 1NE
Born August 1970
Director
23 May 2023
Resigned 14 Mar 2025
Resigned
DOHERTY, Justin Mark
ResignedSt James's Street, LondonSW1A 1NE
Born September 1970
Director
Appointed 23 May 2023
Resigned 14 Mar 2025
DOHERTY, Justin Mark
St James's Street, LondonSW1A 1NE
Born September 1970
Director
23 May 2023
Resigned 14 Mar 2025
Resigned
O'BRIEN, Steven Louis, Dr
ResignedSt James's Street, LondonSW1A 1NE
Born August 1963
Director
Appointed 15 Feb 2023
Resigned 14 Mar 2025
O'BRIEN, Steven Louis, Dr
St James's Street, LondonSW1A 1NE
Born August 1963
Director
15 Feb 2023
Resigned 14 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert James Luck
ActiveSt James's Street, LondonSW1A 1NE
Born August 1981
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Mar 2023
Mr Robert James Luck
St James's Street, LondonSW1A 1NE
Born August 1981
Voting rights 25 to 50 percent
06 Mar 2023
Active
Mr Christian Sweeting
ActiveSt James's Street, LondonSW1A 1NE
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2023
Mr Christian Sweeting
St James's Street, LondonSW1A 1NE
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2023
Active
Latis Group Limited
CeasedSt James's Street, LondonSW1A 1NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2023
Ceased 06 Mar 2023
Latis Group Limited
St James's Street, LondonSW1A 1NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2023
Ceased 06 Mar 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Legacy
22 February 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
22 February 2023
No document