ActiveOE030809Private limited companyPanama City

CIVIC PETROLEUM CORP.

Significant control: Efg Trust Company Limited (over 25%), Protectus Anstalt (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

CIVIC PETROLEUM CORP. is an active private limited company (company number OE030809) incorporated on 23 August 2023, registered in Panama City. No accounts have been filed yet; the first accounts are due by 23 May 2025.

02

Ownership and control

2 active · 5 other
  • Efg Trust Company Limited
    corporate entity · since 7 April 1987
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
  • Protectus Anstalt
    corporate entity · since 7 April 1987
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 17 August 2025
  • persons with significant control statement · since 17 August 2025
  • persons with significant control statement · since 23 August 2023 · ceased 17 August 2024
  • persons with significant control statement · since 17 August 2024 · ceased 17 August 2025
  • persons with significant control statement · since 17 August 2024 · ceased 17 August 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
23 August 20233 yrs ago
First accounts due
23 May 2025521 days overdue
Confirmation statement due
6 September 2027in 315 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 23 May 2025; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 23 August 2023
  • Accounts past their due dateDue 23 May 2025

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 315 days
  2. First accounts due521 days overdue
  3. Incorporated
08

Reminders for CIVIC PETROLEUM CORP.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.