CIVILS HOLDING COMPANY LIMITED

CIVILS HOLDING COMPANY LIMITED

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

    Company NameCIVILS HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06672237
    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 CIVILS HOLDING COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CIVILS HOLDING COMPANY LIMITED located?

    Registered Office Address
    Gospel Hall
    Cyprus Road
    ME13 8HB Faversham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIVILS HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CIVILS HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for CIVILS HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Change of details for Mr David Thackeray as a person with significant control on Dec 15, 2025

    2 pagesPSC04

    Director's details changed for Mr David Thackeray on Dec 15, 2025

    2 pagesCH01

    Registered office address changed from Unit 15a Main Farm Office Brogdale Farm Faversham Kent ME13 8XZ United Kingdom to Gospel Hall Cyprus Road Faversham ME13 8HB on Jun 04, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Change of details for Mr David Thackeray as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr David Thackeray on Nov 18, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Registered office address changed from Unit 15a Main Farm Office Brogdale Farm Faversham Kent MK13 8XZ United Kingdom to Unit 15a Main Farm Office Brogdale Farm Faversham Kent ME13 8XZ on Jul 07, 2022

    1 pagesAD01

    Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to Unit 15a Main Farm Office Brogdale Farm Faversham Kent MK13 8XZ on Jul 06, 2022

    1 pagesAD01

    Change of details for Mr David Thackeray as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Director's details changed for Mr David Thackeray on Jun 01, 2022

    2 pagesCH01

    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 Mar 02, 2022

    1 pagesAD01

    Confirmation statement made on Dec 13, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr David Thackeray on Aug 25, 2021

    2 pagesCH01

    Change of details for Mr David Thackeray as a person with significant control on Aug 25, 2021

    2 pagesPSC04

    Director's details changed for Mr David Thackeray on Aug 25, 2021

    2 pagesCH01

    Change of details for Mr David Thackeray as a person with significant control on Aug 25, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of CIVILS HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THACKERAY, David
    Cyprus Road
    ME13 8HB Faversham
    Gospel Hall
    United Kingdom
    Director
    Cyprus Road
    ME13 8HB Faversham
    Gospel Hall
    United Kingdom
    EnglandBritish25605420028
    MEDHURST, Paul Graham
    New Dover Road
    CT1 3DZ Canterbury
    71
    Kent
    England
    Secretary
    New Dover Road
    CT1 3DZ Canterbury
    71
    Kent
    England
    British129557720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    132558870001
    MC CLOY, Nigel William
    Old Forge Lane
    Horney Common
    TN22 3EL Uckfield
    Glenwood
    East Sussex
    Director
    Old Forge Lane
    Horney Common
    TN22 3EL Uckfield
    Glenwood
    East Sussex
    EnglandBritish73373940003
    MEDHURST, Paul Graham
    New Dover Road
    CT1 3DZ Canterbury
    71
    Kent
    England
    Director
    New Dover Road
    CT1 3DZ Canterbury
    71
    Kent
    England
    EnglandBritish129557720005
    WEAVER, Nicholas Peter
    New Dover Road
    CT1 3DZ Canterbury
    71
    Kent
    England
    Director
    New Dover Road
    CT1 3DZ Canterbury
    71
    Kent
    England
    EnglandBritish133416510005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    132558880001

    Who are the persons with significant control of CIVILS HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Graham Medhurst
    New Dover Road
    CT1 3DZ Canterbury
    71
    Kent
    England
    Apr 06, 2016
    New Dover Road
    CT1 3DZ Canterbury
    71
    Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Thackeray
    Cyprus Road
    ME13 8HB Faversham
    Gospel Hall
    United Kingdom
    Apr 06, 2016
    Cyprus Road
    ME13 8HB Faversham
    Gospel Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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