CIVILS CONTRACTING LIMITED
Overview
| Company Name | CIVILS CONTRACTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03959213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIVILS CONTRACTING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CIVILS CONTRACTING LIMITED located?
| Registered Office Address | 3 Archers Park Branbridges Road TN12 5HP East Peckham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIVILS CONTRACTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CIVILS CONTRACTING LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for CIVILS CONTRACTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mark Robert Currie as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Steven Lee Gravenell as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tony Allen Meenan as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2025 | 36 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Tony Allen Meenan on Jan 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Peter Weaver on Jan 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Graham Medhurst on Jan 05, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Tony Allen Meenan on Aug 24, 2023 | 2 pages | CH01 | ||
Appointment of Mr David Stephen Toone as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2022 | 33 pages | AA | ||
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to 3 Archers Park Branbridges Road East Peckham Kent TN12 5HP on Jan 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 20, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nicholas Peter Weaver on Feb 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Paul Graham Medhurst on Feb 07, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Graham Medhurst on Feb 07, 2022 | 2 pages | CH01 | ||
Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on Feb 08, 2022 | 1 pages | AD01 | ||
Full accounts made up to Jan 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Jeremy Andrew Hilder on Aug 04, 2021 | 2 pages | CH01 | ||
Who are the officers of CIVILS CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDHURST, Paul Graham | Secretary | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent England | British | 129557720001 | ||||||
| CURRIE, Mark Robert | Director | TN2 4SJ Tunbridge Wells 22 Cambridge Street United Kingdom | United Kingdom | British | 162123760002 | |||||
| GRAVENELL, Steven Lee | Director | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent United Kingdom | United Kingdom | British | 304588570001 | |||||
| HILDER, Jeremy Andrew | Director | Archers Park Branbridges Road TN12 5HP East Peckham 3 Kent England | United Kingdom | British | 231934680002 | |||||
| MEDHURST, Paul Graham | Director | Archers Park Branbridges Road TN12 5HP East Peckham 3 Kent England | England | British | 129557720005 | |||||
| TOONE, David Stephen | Director | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent United Kingdom | United Kingdom | British | 278802460001 | |||||
| WEAVER, Nicholas Peter | Director | Archers Park Branbridges Road TN12 5HP East Peckham 3 Kent England | England | British | 133416510005 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MC CLOY, Nigel William | Director | Old Forge Lane Horney Common TN22 3EL Uckfield Glenwood East Sussex United Kingdom | England | British | 73373940003 | |||||
| MCCLOY, Amanda Jane | Director | Old Forge Lane Horney Common TN22 3EL Uckfield Glenwood East Sussex United Kingdom | England | British | 73373950003 | |||||
| MEENAN, Tony Allen | Director | Archers Park Branbridges Road TN12 5HP East Peckham 3 Kent England | United Kingdom | British | 185752290002 | |||||
| REEVE, Karen Susan | Director | Dry Hill Road TN9 1LX Tonbridge 6 Kent United Kingdom | United Kingdom | British | 94846650002 | |||||
| SMITH, Raymond John Victor | Director | New Dover Road CT1 3DZ Canterbury 71 Kent England | United Kingdom | British | 231441790001 | |||||
| THACKERAY, David | Director | Nursery Close Hurstpierpoint BN6 9WA Hassocks 72 West Sussex England | England | British | 25605420016 | |||||
| WEAVER, Ruth Alison | Director | Blackham TN3 9TS Tunbridge Wells Summersales Barn Kent United Kingdom | England | British | 99677620002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CIVILS CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civils Contracting Holding Company Limited | Apr 06, 2016 | Branbridges Road TN12 5HP East Peckham 3 Archers Park Kent England | No | ||||||||||
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Natures of Control
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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