C.I.V. Limited

Active04771906 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Jose Manuel Garces Gonzalez
Agustin Jose Carretero Nieto
Owned by
Jose Manuel Garces Gonzalez
Agustin Jose Carretero Nieto
Accounts type
Micro entity
Region
Greater London
Address
49 South Molton Street
London
W1K 5LH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gonzalez, Jose Manuel Garces
Director · Appointed 12 June 2020
Spanish
Born October 1970 (56)
Nieto, Agustin Jose Carretero
Director · Appointed 12 June 2020
Spanish
Born July 1966 (60)
Officer history (6 former)
1 August 2025
Resigned Broderick, Ian as Secretary
3 July 2020
Resigned Broderick, Ian Robert as Director
12 June 2020
Appointed Nieto, Agustin Jose Carretero as Director
12 June 2020
Appointed Gonzalez, Jose Manuel Garces as Director
16 January 2020
Appointed Broderick, Ian as Secretary
16 January 2020
Resigned Cooper, Hira as Secretary
12 March 2008
Appointed Cooper, Hira as Secretary
29 February 2008
Resigned Taylor, Cindy as Secretary
23 October 2003
Appointed Taylor, Cindy as Secretary
23 October 2003
Resigned Smith, Carolyn Frances as Secretary
15 September 2003
Resigned Nurse, Tracy Anne as Secretary
15 September 2003
Appointed Smith, Carolyn Frances as Secretary
20 May 2003
Appointed Nurse, Tracy Anne as Secretary
20 May 2003
Appointed Broderick, Ian Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jose Manuel Garces Gonzalez
Individual · Notified 1 February 2024
Owns 25–50% of shares
Spanish
Born October 1970 (56)
Agustin Jose Carretero Nieto
Individual · Notified 1 February 2024
Owns 25–50% of shares
Spanish
Born July 1966 (60)
Former controllers (1)
1 February 2024
Ceased Ian Robert Broderick — Owns 50–75% of shares

Financials

Net Assets
£8,154
Employees
3

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2024 (£32,167) (£29,306) £8,154
Balance sheet detail
202420212020
Creditors (< 1 year)(£14,538)(£57,981)(£35,762)
Net Current Assets£4,338(£18,844)(£22,622)
Net Assets£8,154(£29,306)(£32,167)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates20 May 2026
8 December 2025Micro company accounts31 May 2025
1 August 2025Termination of appointment of a secretary
27 May 2025Confirmation statement with updates20 May 2025
13 February 2025Micro company accounts31 May 2024
Show all recent filings

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