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Company Information for

CIVANI LIMITED

FIRST FLOOR, 7-8 SAINT MATTHEWS BUSINESS CENTRE, GOWER STREET, LEICESTER, LE1 3LJ,
Company Registration Number
03329934
Private Limited Company
Active

Company Overview

About Civani Ltd
CIVANI LIMITED was founded on 1997-03-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Civani Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIVANI LIMITED
 
Legal Registered Office
FIRST FLOOR, 7-8 SAINT MATTHEWS BUSINESS CENTRE
GOWER STREET
LEICESTER
LE1 3LJ
Other companies in LR2
 
Filing Information
Company Number 03329934
Company ID Number 03329934
Date formed 1997-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688151602  
Last Datalog update: 2024-05-05 11:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVANI LIMITED
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Companies with same name CIVANI LIMITED
The following companies were found which have the same name as CIVANI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Civani Corporation Delaware Unknown
CIVANIM LIMITED 21 STATION ROAD ROMFORD ESSEX ENGLAND RM6 4BE Dissolved Company formed on the 2010-09-01

Company Officers of CIVANI LIMITED

Current Directors
Officer Role Date Appointed
KIRAN THAKRAR
 Company Secretary 1997-03-14
SUNIL THAKRAR
 Director 1997-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1997-03-07 1997-03-11
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1997-03-07 1997-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRAN THAKRAR S I A INVESTMENTS LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-14 Dissolved 2016-02-23
SUNIL THAKRAR KNIGHTON INC LTD Director 2015-03-12 CURRENT 2015-03-12 Active
SUNIL THAKRAR S I A INVESTMENTS LIMITED Director 2003-01-14 CURRENT 2003-01-14 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24DIRECTOR APPOINTED MRS SRIYA SUNIL THAKRAR
2023-04-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-04-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 1st Floor 85 Commercial Square Leicester LE2 7SR England
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 18 Melton Street Leicester Leicestershire LE1 3NB
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033299340007
2021-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 033299340006
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 033299340004
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 033299340005
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0104/03/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0104/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 9 Southland Road Leicester Leicestershire LR2 3RJ
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0104/03/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0104/03/12 ANNUAL RETURN FULL LIST
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/12 FROM 164 East Park Road Leicester Leicestershire LE5 4QB
2012-03-06MG01Duplicate mortgage certificatecharge no:3
2012-02-29MG01Particulars of a mortgage or charge / charge no: 3
2011-12-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-03-18AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0104/03/10 ANNUAL RETURN FULL LIST
2009-11-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-13AR0104/03/09 FULL LIST
2009-06-30363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2009-06-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-19GAZ1FIRST GAZETTE
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: SMITH HANNAH 50 WOODGATE LEICESTER LEICESTERSHIRE LE3 5GF
2007-03-20363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-09363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-28363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-10363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-08363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-12363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 55A LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0PE
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-04363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-03-09363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-03-04363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: MEADWAY HOUSE 1A SALISBURY ROAD LEICESTER LE1 7QW
1997-12-11AUDAUDITOR'S RESIGNATION
1997-11-03395PARTICULARS OF MORTGAGE/CHARGE
1997-06-18225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1997-06-18288aNEW SECRETARY APPOINTED
1997-06-18288aNEW DIRECTOR APPOINTED
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: MEADWAY HOUSE 1A SALISBURY ROAD LEICESTER LE1 7QW
1997-06-0988(2)RAD 14/03/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-17288bDIRECTOR RESIGNED
1997-03-17288bSECRETARY RESIGNED
1997-03-17287REGISTERED OFFICE CHANGED ON 17/03/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIVANI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against CIVANI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-14 Outstanding BARCLAYS BANK PLC
2017-08-14 Outstanding BARCLAYS BANK PLC
LEGAL AND GENERAL CHARGE 2012-02-29 Outstanding SANTANDER UK PLC
DEBENTURE 2004-02-20 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1997-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 70,675
Creditors Due After One Year 2012-05-01 £ 78,991
Creditors Due Within One Year 2013-04-30 £ 228,389
Creditors Due Within One Year 2012-05-01 £ 286,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIVANI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 39,114
Cash Bank In Hand 2012-05-01 £ 48,134
Cash Bank In Hand 2012-04-30 £ 48,134
Cash Bank In Hand 2011-04-30 £ 28,044
Current Assets 2013-04-30 £ 186,866
Current Assets 2012-05-01 £ 220,562
Current Assets 2012-04-30 £ 273,052
Current Assets 2011-04-30 £ 133,594
Debtors 2013-04-30 £ 46,345
Debtors 2012-05-01 £ 50,378
Debtors 2012-04-30 £ 102,868
Debtors 2011-04-30 £ 25,525
Fixed Assets 2012-04-30 £ 138,529
Fixed Assets 2011-04-30 £ 11,374
Shareholder Funds 2012-04-30 £ -6,769
Shareholder Funds 2011-04-30 £ -44,160
Stocks Inventory 2013-04-30 £ 101,407
Stocks Inventory 2012-05-01 £ 122,050
Stocks Inventory 2012-04-30 £ 122,050
Stocks Inventory 2011-04-30 £ 80,025
Tangible Fixed Assets 2013-04-30 £ 141,753
Tangible Fixed Assets 2012-05-01 £ 138,529
Tangible Fixed Assets 2012-04-30 £ 138,529
Tangible Fixed Assets 2011-04-30 £ 11,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIVANI LIMITED registering or being granted any patents
Domain Names

CIVANI LIMITED owns 2 domain names.

pinkchiffon.co.uk   civani.co.uk  

Trademarks
We have not found any records of CIVANI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVANI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as CIVANI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIVANI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CIVANI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0060012200Looped pile fabrics of man-made fibres, knitted or crocheted
2018-04-0060012200Looped pile fabrics of man-made fibres, knitted or crocheted
2016-09-0052
2016-09-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-10-0160041000Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn (excl. containing rubber thread, pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2010-10-0160062200Dyed cotton fabrics, knitted or crocheted, of a width of > 30 cm (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCIVANI LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIVANI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIVANI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 3LJ