CIVIC PFI INVESTMENTS II LIMITED
Active - Accounts Filed
General Information
NAME
CIVIC PFI INVESTMENTS II LIMITED
COMPANY NUMBER
08219549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG3 1GY
Telephone: 01423523444
TPS: No
4 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Credit Risk Overview
Want to learn more about CIVIC PFI INVESTMENTS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVIC PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIVIC PFI INVESTMENTS II LIMITED | Active - Accounts Filed | View Report |
| MIVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIVIC PFI INVESTMENTS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIVIC PFI INVESTMENTS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVIC PFI INVESTMENTS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/09/2012 - Present (12 years and 1 months) Secretary: 01/11/2012 - Present (12years) Born in Sep 1976 (age: 48) |
Active | Director&Secretary |
Current: 97 Past: 35 |
View Report |
|
11/12/2018 - Present (5 years and 11 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
11/12/2018 - Present (5 years and 11 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
18/09/2012 - Present (12 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 22 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Alastair William Hopps (924378683) Appointed |
| 31/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 22/10/2019 | Alexander Toby Shedden Parry (917331950) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 13/12/2018 | Robert John Austin (911256594) has left the board |
| 13/12/2018 | New Board Member Alastair William Hopps (921484401) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 05/11/2012 | New Company Secretary Alexander Toby Shedden Parry (917331950) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
