CIVILS CONTRACTING HOLDING COMPANY LIMITED

Overview

Company Name	CIVILS CONTRACTING HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06672254
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2008

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 HOLDING COMPANY LIMITED?

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

Where is CIVILS CONTRACTING HOLDING COMPANY 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 HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
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 HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for CIVILS CONTRACTING HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Group of companies' accounts made up to Jan 31, 2025	40 pages	AA

Sep 11, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Secretary's details changed for Paul Graham Medhurst on Aug 13, 2025	1 pages	CH03

Aug 13, 2025	Director's details changed for Mr Nicholas Peter Weaver on Aug 13, 2025	2 pages	CH01

Aug 13, 2025	Director's details changed for Mr Paul Graham Medhurst on Aug 13, 2025	2 pages	CH01

Jan 31, 2025	Group of companies' accounts made up to Jan 31, 2024	38 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with updates	5 pages	CS01

Oct 31, 2023	Group of companies' accounts made up to Jan 31, 2023	42 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Cessation of Nicholas Peter Weaver as a person with significant control on Nov 27, 2020	1 pages	PSC07

Mar 23, 2023	Cessation of Paul Graham Medhurst as a person with significant control on Nov 27, 2020	1 pages	PSC07

Mar 23, 2023	Notification of Fiduchi Trustees Limited as a person with significant control on Nov 27, 2020	2 pages	PSC02

Jan 31, 2023	Group of companies' accounts made up to Jan 31, 2022	43 pages	AA

Jan 05, 2023	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

Aug 15, 2022	Confirmation statement made on Aug 13, 2022 with updates	5 pages	CS01

Feb 08, 2022	Change of details for Mr Paul Graham Medhurst as a person with significant control on Feb 07, 2022	2 pages	PSC04

Feb 08, 2022	Director's details changed for Mr Paul Graham Medhurst on Feb 07, 2022	2 pages	CH01

Feb 08, 2022	Director's details changed for Mr Nicholas Peter Weaver on Feb 07, 2022	2 pages	CH01

Feb 08, 2022	Secretary's details changed for Paul Graham Medhurst on Feb 07, 2022	1 pages	CH03

Feb 08, 2022	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

Jan 27, 2022	Group of companies' accounts made up to Jan 31, 2021	39 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 13, 2021 with updates	5 pages	CS01

Feb 11, 2021	Group of companies' accounts made up to Jan 31, 2020	38 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Group of companies' accounts made up to Jan 31, 2019	38 pages	AA

View All Filings

Who are the officers of CIVILS CONTRACTING HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEDHURST, Paul Graham Archers Park Branbridges Road TN12 5HP East Peckham 3 Kent England	Aug 13, 2008		Secretary	Archers Park Branbridges Road TN12 5HP East Peckham 3 Kent England		British		129557720001
MEDHURST, Paul Graham Archers Park Branbridges Road TN12 5HP East Peckham 3 Kent England	Aug 13, 2008		Director	Archers Park Branbridges Road TN12 5HP East Peckham 3 Kent England	England	British	1962-8	129557720005
WEAVER, Nicholas Peter Archers Park Branbridges Road TN12 5HP East Peckham 3 Kent England	Aug 13, 2008		Director	Archers Park Branbridges Road TN12 5HP East Peckham 3 Kent England	England	British	1969-5	133416510005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 13, 2008	Aug 13, 2008	Secretary	788-790 Finchley Road NW11 7TJ London				132559440001
MC CLOY, Nigel William Old Forge Lane Horney Common TN22 3EL Uckfield Glenwood East Sussex United Kingdom	Aug 13, 2008	Feb 14, 2017	Director	Old Forge Lane Horney Common TN22 3EL Uckfield Glenwood East Sussex United Kingdom	England	British	1960-8	73373940003
THACKERAY, David Nursery Close Hurstpierpoint BN6 9WA Hassocks 72 West Sussex England	Aug 13, 2008	Feb 14, 2017	Director	Nursery Close Hurstpierpoint BN6 9WA Hassocks 72 West Sussex England	England	British	1957-2	25605420016
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 13, 2008	Aug 13, 2008	Director	788-790 Finchley Road NW11 7TJ London				132559450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fiduchi Trustees Limited

Nov 27, 2020

Kensington Place

1st Floor Kensington Chambers

JE4 0ZE St Helier

46/50

Jersey

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies Act
Place Registered	Jersey
Registration Number	65830

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.

Nicholas Peter Weaver

Feb 14, 2017

Archers Park

Branbridges Road

TN12 5HP East Peckham

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 Paul Graham Medhurst

Apr 06, 2016

17-21 Ashford Road

ME14 5DA Maidstone

Victoria Court

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

Apr 06, 2016

Nursery Close

Hurstpierpoint

BN6 9WA Hassocks

West 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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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