CIVILIAN DEVELOPMENT GROUP LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12290415
- Last Updated: 01 Mar 2023
Company Profile
CIVILIAN DEVELOPMENT GROUP LIMITED was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in ALTRINCHAM. CIVILIAN DEVELOPMENT GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years and 15 days.
| Name | CIVILIAN DEVELOPMENT GROUP LIMITED |
|---|---|
| Company number | 12290415 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uri Kalir Nationality: Israeli,American |
Dates: Tuesday, October 12, 2021 - present
right to appoint and remove directors
|
| Mr Isaac Zack Nationality: Israeli |
Dates: Friday, July 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Omri Lavie Nationality: Israeli |
Dates: Friday, July 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oakwood Corporate Nominees 2019 Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, October 30, 2019 - Friday, July 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-472 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 27 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIVILIAN DEVELOPMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIVILIAN DEVELOPMENT GROUP LIMITED | 30 Oct 2019 |
| HELIUM MIRACLE 291 LIMITED | 27 Jul 2020 |