THE CIVIL ENGINEERING PRACTICE LTD

THE CIVIL ENGINEERING PRACTICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE CIVIL ENGINEERING PRACTICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02787154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CIVIL ENGINEERING PRACTICE LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is THE CIVIL ENGINEERING PRACTICE LTD located?

    Registered Office Address
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CIVIL ENGINEERING PRACTICE LTD?

    Previous Company Names
    Company NameFromUntil
    GYOURY SELF CIVIL ENGINEERING PARTNERSHIP LTD.Feb 05, 1993Feb 05, 1993

    What are the latest accounts for THE CIVIL ENGINEERING PRACTICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for THE CIVIL ENGINEERING PRACTICE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    13 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Oct 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    4 pagesCS01

    Change of details for Mr Stuart Robert Magowan as a person with significant control on Sep 29, 2021

    2 pagesPSC04

    Change of details for Mr Steven Richard Doughty as a person with significant control on Sep 29, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Satisfaction of charge 027871540002 in full

    1 pagesMR04

    Confirmation statement made on Nov 14, 2018 with updates

    5 pagesCS01

    Notification of Stuart Robert Magowan as a person with significant control on Aug 20, 2018

    2 pagesPSC01

    Notification of Steven Richard Doughty as a person with significant control on Aug 20, 2018

    2 pagesPSC01

    Cessation of Gerald Ernest Waller as a person with significant control on Aug 20, 2018

    1 pagesPSC07

    Cessation of Angela Prudence Waller as a person with significant control on Aug 20, 2018

    1 pagesPSC07

    Director's details changed for Mr Stuart Robert Magowan on Nov 01, 2018

    2 pagesCH01

    Cancellation of shares. Statement of capital on Aug 20, 2018

    • Capital: GBP 10
    4 pagesSH06

    Who are the officers of THE CIVIL ENGINEERING PRACTICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGHTY, Steven Richard
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    Director
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    EnglandBritish246164360001
    MAGOWAN, Stuart Robert
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    Director
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    EnglandBritish242523400001
    MOULT, Jennifer Anne
    Knebworth Lodge
    Park Lane
    SG3 6PP Old Knebworth
    Hertfordshire
    Secretary
    Knebworth Lodge
    Park Lane
    SG3 6PP Old Knebworth
    Hertfordshire
    British57487980001
    WALLER, Angela Prudence
    17 Vallance Road
    BN3 2DA Hove
    East Sussex
    Secretary
    17 Vallance Road
    BN3 2DA Hove
    East Sussex
    British59859050001
    WALLER, Clare Rebecca
    140 Coleridge Close
    SG4 Hitchin
    Hertfordshire
    Secretary
    140 Coleridge Close
    SG4 Hitchin
    Hertfordshire
    British80868280003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MOULT, Michael
    Knebworth Lodge
    Park Lane
    SG3 6PP Old Knebworth
    Hertfordshire
    Director
    Knebworth Lodge
    Park Lane
    SG3 6PP Old Knebworth
    Hertfordshire
    EnglandBritish8498670001
    WALLER, Angela Prudence
    17 Vallance Road
    BN3 2DA Hove
    East Sussex
    Director
    17 Vallance Road
    BN3 2DA Hove
    East Sussex
    EnglandBritish59859050001
    WALLER, Clare Rebecca
    SG4 Hitchin
    140 Coleridge Close
    Hertfordshire
    United Kingdom
    Director
    SG4 Hitchin
    140 Coleridge Close
    Hertfordshire
    United Kingdom
    EnglandBritish142801920002
    WALLER, Gerald Ernest
    17 Vallance Road
    BN3 2DA Hove
    East Sussex
    Director
    17 Vallance Road
    BN3 2DA Hove
    East Sussex
    EnglandBritish20823970001
    WALLER, Philippa Jane
    Milton Street
    BN11 3NE Worthing
    27
    West Sussex
    England
    Director
    Milton Street
    BN11 3NE Worthing
    27
    West Sussex
    England
    EnglandBritish228709360001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Robert Magowan
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    Aug 20, 2018
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Richard Doughty
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    Aug 20, 2018
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerald Ernest Waller
    BN3 2DA Hove
    17 Vallance Road
    East Sussex
    England
    Apr 06, 2016
    BN3 2DA Hove
    17 Vallance Road
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Prudence Waller
    BN3 2DA Hove
    17 Vallance Road
    East Sussex
    England
    Apr 06, 2016
    BN3 2DA Hove
    17 Vallance Road
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0