STAG CIVIL ENGINEERING LTD

Overview

Company Name	STAG CIVIL ENGINEERING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02526766
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAG CIVIL ENGINEERING LTD?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is STAG CIVIL ENGINEERING LTD located?

Registered Office Address	C/O The Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road CR2 0BS South Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of STAG CIVIL ENGINEERING LTD?

Previous Company Names
Company Name	From	Until
HENFIELD LIMITED	Jul 31, 1990	Jul 31, 1990

What are the latest accounts for STAG CIVIL ENGINEERING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for STAG CIVIL ENGINEERING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for STAG CIVIL ENGINEERING LTD?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Jul 31, 2025 with updates	4 pages	CS01

Apr 05, 2025	Micro company accounts made up to Apr 05, 2024	6 pages	AA

Aug 09, 2024	Confirmation statement made on Jul 31, 2024 with updates	4 pages	CS01

Apr 03, 2024	Micro company accounts made up to Apr 05, 2023	6 pages	AA

Aug 25, 2023	Confirmation statement made on Jul 31, 2023 with updates	4 pages	CS01

Apr 05, 2023	Micro company accounts made up to Apr 05, 2022	6 pages	AA

Aug 17, 2022	Confirmation statement made on Jul 31, 2022 with updates	4 pages	CS01

Mar 31, 2022	Micro company accounts made up to Apr 05, 2021	6 pages	AA

Feb 24, 2022	Termination of appointment of Christine Carroll as a director on Feb 15, 2022	1 pages	TM01

Feb 24, 2022	Director's details changed for Mr Michael John Edwards on Feb 15, 2022	2 pages	CH01

Feb 24, 2022	Change of details for Mr Michael John Edwards as a person with significant control on Jan 04, 2022	2 pages	PSC04

Feb 24, 2022	Secretary's details changed for Michael John Edwards on Feb 15, 2022	1 pages	CH03

Sep 03, 2021	Confirmation statement made on Jul 31, 2021 with updates	4 pages	CS01

Mar 19, 2021	Micro company accounts made up to Apr 05, 2020	6 pages	AA

Jul 31, 2020	Micro company accounts made up to Apr 05, 2019	6 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

Jun 18, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2019	Confirmation statement made on Jul 31, 2019 with updates	4 pages	CS01

Jan 04, 2019	Micro company accounts made up to Apr 05, 2018	5 pages	AA

Aug 14, 2018	Confirmation statement made on Jul 31, 2018 with updates	4 pages	CS01

Dec 28, 2017	Micro company accounts made up to Apr 05, 2017	6 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 31, 2017 with updates	4 pages	CS01

Jan 03, 2017	Total exemption small company accounts made up to Apr 05, 2016	6 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of STAG CIVIL ENGINEERING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Michael John CR6 9DF Warlingham 9 Blanchmans Road Surrey United Kingdom			Secretary	CR6 9DF Warlingham 9 Blanchmans Road Surrey United Kingdom		British		42609540002
EDWARDS, Michael John CR6 9DF Warlingham 9 Blanchmans Road Surrey United Kingdom	Mar 13, 1995		Director	CR6 9DF Warlingham 9 Blanchmans Road Surrey United Kingdom	England	British	1953-6	42609540004
EDWARDS, Charlotte 9 Links Way BR3 3DG Beckenham Kent		Mar 13, 1995	Secretary	9 Links Way BR3 3DG Beckenham Kent		British		23476330001
BARAC, Charlotte Tina 30 Holmcroft Way BR2 8AD Bromley Kent	Jul 18, 2002	Jun 24, 2011	Director	30 Holmcroft Way BR2 8AD Bromley Kent		British	1969-5	84687900001
CARROLL, Christine Heathfield Cottages Chelsham Common CR6 9PB Wallington 2 Surrey United Kingdom	Jun 24, 2011	Feb 15, 2022	Director	Heathfield Cottages Chelsham Common CR6 9PB Wallington 2 Surrey United Kingdom	United Kingdom	British	1963-12	161123190001
EDWARDS, Charlotte 9 Links Way BR3 3DG Beckenham Kent		Mar 13, 1995	Director	9 Links Way BR3 3DG Beckenham Kent		British	1969-5	23476330001
MCDONALD, Desmond Patrick 9 Fullers Wood Shirley CR0 8HZ Croydon Surrey		Jul 18, 2002	Director	9 Fullers Wood Shirley CR0 8HZ Croydon Surrey	United Kingdom	British	1950-7	3972080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAG CIVIL ENGINEERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Edwards CR6 9DF Warlingham 9 Blanchmans Road Surrey United Kingdom	Apr 06, 2016	CR6 9DF Warlingham 9 Blanchmans Road Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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