ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
Overview
| Company Name | ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04421864 |
| 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 ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED located?
| Registered Office Address | Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1791 LIMITED | Apr 22, 2002 | Apr 22, 2002 |
What are the latest accounts for ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Philip George on Apr 22, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Apr 28, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Infrastructure Investments General Partner Limited as a person with significant control on Jan 18, 2023 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Termination of appointment of Angela Mills as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Philip George as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Apr 22, 2020 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 30 pages | AA | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Angela Mills as a director on Feb 21, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Whittington as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Appointment of Pario Limited as a secretary on Mar 01, 2018 | 2 pages | AP04 | ||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on Mar 02, 2018 | 1 pages | AD01 | ||
Who are the officers of ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village England |
| 149862840001 | ||||||||||
| DAVIES, David Wyn | Director | 46 Charles Street CF10 2GE Cardiff 3rd Floor United Kingdom | Wales | British | 165673880001 | |||||||||
| GEORGE, John Philip | Director | 46 Charles Street CF10 2GE Cardiff 3rd Floor United Kingdom | Wales | British | 72272750003 | |||||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||||||
| FORSTER, Helen | Secretary | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | 146784590001 | |||||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom |
| 170409540002 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| AITCHISON, Paul | Director | 9 Ship Lane GU14 8BX Farnborough Hampshire | British | 59456550002 | ||||||||||
| CARTER, Stuart Anthony | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | United Kingdom | British | 89521900002 | |||||||||
| COLES, Lindsey Jane | Director | 1 New Street Square EC4A 3BF London The Merchant Centre England England | British | 125349070002 | ||||||||||
| COOMBES, John Francis | Director | Marbles High Street Newick BN8 4LG Lewes East Sussex | British | 27644230001 | ||||||||||
| COOPER, Phillip John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 116775310001 | |||||||||
| COOPER, Phillip John | Director | 126 Broad Hinton RG10 0XH Twyford Berkshire | United Kingdom | British | 116775310001 | |||||||||
| COWDELL, Jonathan Nigel Edward, Mr. | Director | Broadway M50 2UE Salford 310 United Kingdom | England | British | 119972890001 | |||||||||
| ENTRACT, Jonathan Mark | Director | 5 Rowan Terrace Courthope Villas Wimbledon SW19 4TF London | British | 86046470001 | ||||||||||
| GRAHAM, John | Director | 3 Newmans Drive AL5 2HN Harpenden Herts | United Kingdom | British | 116875070001 | |||||||||
| KIBBLEWHITE, Stephen Francis | Director | Hurston Lane Storrington RH20 4HH Pulborough Martlets West Sussex United Kingdom | United Kingdom | British | 136766740001 | |||||||||
| MILLS, Angela | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | Wales | British | 165647600001 | |||||||||
| NEWTON, Robert James | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 295465260001 | |||||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 123048390001 | |||||||||
| QUAIFE, Geoffrey Alan | Director | 106 Grosvenor Road KT18 6JB Epsom Downs Surrey | United Kingdom | British | 123048390001 | |||||||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 62992220002 | |||||||||
| WHITTINGTON, John | Director | 46 Charles Street CF10 2GE Cardiff 3rd Floor | United Kingdom | Welsh | 83769130003 | |||||||||
| WILKINSON, Antony David | Director | Kingfisher Farm Sandy Lane GU27 1QE Hammervale Surrey | England | British | 173832310002 | |||||||||
| WOODHAMS, Mark Richard | Director | Bracken Hill Maidstone Road, St Marys Platt TN15 8JH Sevenoaks Kent | United Kingdom | British | 76838370001 | |||||||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||||||
| MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
Who are the persons with significant control of ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments General Partner Limited | Apr 06, 2016 | 1 Bartholomew Close EC1A 7BL London Level 7 England | No | ||||||||||
| |||||||||||||
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