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Company Information for

CIVAN LIMITED

DEMSA ACCOUNTS 565 GREEN LANES, HARINGEY, LONDON, N8 0RL,
Company Registration Number
08255956
Private Limited Company
Active

Company Overview

About Civan Ltd
CIVAN LIMITED was founded on 2012-10-16 and has its registered office in London. The organisation's status is listed as "Active". Civan 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
CIVAN LIMITED
 
Legal Registered Office
DEMSA ACCOUNTS 565 GREEN LANES
HARINGEY
LONDON
N8 0RL
Other companies in N22
 
Filing Information
Company Number 08255956
Company ID Number 08255956
Date formed 2012-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144239520  
Last Datalog update: 2024-02-06 21:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVAN LIMITED
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Companies with same name CIVAN LIMITED
The following companies were found which have the same name as CIVAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Civan (HongKong) Limited Unknown Company formed on the 2022-12-30
CIVAN CORP. 9555 NORTH KENDALL DR MIAMI FL 33176 Inactive Company formed on the 1974-05-30
CIVAN ELECTRONICS TECHNOLOGY LIMITED Active Company formed on the 2007-05-31
CIVAN GROUP PTY LTD Active Company formed on the 2021-02-12
CIVAN INC Delaware Unknown
CIVAN INCORPORATED New Jersey Unknown
CIVAN KALFA HOLDINGS L.P. 10 TRAFALGAR NEWPORT BEACH CA 92660 ACTIVE Company formed on the 2007-06-21
CIVAN KEBAB LTD 59-60 THE MARKET SQUARE LONDON N9 0TZ Active - Proposal to Strike off Company formed on the 2020-07-14
CIVAN LIMITED Dissolved Company formed on the 1987-08-14
CIVAN METALS LIMITED 307 ELDERBERRY DR Fruita CO 81521 Delinquent Company formed on the 2003-08-30
CIVAN SHIPPING INCORPORATION Delaware Unknown
CIVAN VALENTINO PALATABLE LLC California Unknown
CIVAN YACHTING LTD Delaware Unknown
CIVAN YATIRIM LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2024-02-20
CIVANA CAREFREE LLC Georgia Unknown
CIVANA CAREFREE HOLDINGS LLC Georgia Unknown
CIVANA LLC Georgia Unknown
CIVANA LOGISTICS LLC 7019 W VILLAGE BLVD STE 105 LAREDO TX 78041 Active Company formed on the 2019-06-13
CIVANA MANAGEMENT LLC Georgia Unknown
CIVANA'S INC. 20304 42nd Avenue Queens Bayside NY 11361 Active Company formed on the 2021-09-23

Company Officers of CIVAN LIMITED

Current Directors
Officer Role Date Appointed
MURAT TERBAS
 Director 2012-10-16

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
2024-01-23CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM Demsa Accounts Ltd 278 Langham Road London N15 3NP England
2023-05-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23CH01Director's details changed for Mr Murat Terbas on 2016-02-15
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-20CH01Director's details changed for Mr Murat Terbas on 2016-02-15
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-30AA01Previous accounting period extended from 31/07/16 TO 31/08/16
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O Demsa Accounts 349C High Road London N22 8JA
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0116/10/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0116/10/14 ANNUAL RETURN FULL LIST
2013-10-28AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AA01Previous accounting period shortened from 31/10/13 TO 31/07/13
2012-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CIVAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIVAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIVAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CIVAN LIMITED

Intangible Assets
Patents
We have not found any records of CIVAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVAN LIMITED
Trademarks
We have not found any records of CIVAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVAN 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 (56102 - Unlicensed restaurants and cafes) as CIVAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIVAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIVAN 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 CIVAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N8 0RL

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