CIVIC ENGINEERS LIMITED

CIVIC ENGINEERS LIMITED

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

    Company NameCIVIC ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06824088
    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 CIVIC ENGINEERS LIMITED?

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

    Where is CIVIC ENGINEERS LIMITED located?

    Registered Office Address
    Carver's Warehouse
    77 Dale Street
    M1 2HG Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CIVIC ENGINEERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOCKLEY BROSTER O'MALLEY LIMITEDFeb 19, 2009Feb 19, 2009

    What are the latest accounts for CIVIC ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CIVIC ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for CIVIC ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 28, 2025

    27 pagesAA

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Registration of charge 068240880004, created on Oct 31, 2024

    33 pagesMR01

    Satisfaction of charge 068240880003 in full

    1 pagesMR04

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 068240880002 in full

    1 pagesMR04

    Director's details changed for Ms Leah Stuart on Oct 15, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Westcott on Oct 16, 2024

    2 pagesCH01

    Director's details changed for Ms Isla Jackson on Oct 16, 2024

    2 pagesCH01

    Full accounts made up to Feb 28, 2024

    25 pagesAA

    Registration of charge 068240880003, created on Feb 02, 2024

    37 pagesMR01

    Full accounts made up to Feb 28, 2023

    27 pagesAA

    Confirmation statement made on Oct 19, 2023 with updates

    4 pagesCS01

    Change of details for Civic Life Limited as a person with significant control on Dec 13, 2022

    2 pagesPSC05

    Director's details changed for Mr Robert Westcott on Oct 12, 2023

    2 pagesCH01

    Director's details changed for Mr James Craig Bruce on Oct 12, 2023

    2 pagesCH01

    Confirmation statement made on Oct 19, 2022 with updates

    4 pagesCS01

    Cessation of Stephen O'malley as a person with significant control on Oct 19, 2022

    1 pagesPSC07

    Cessation of Julian Timothy Broster as a person with significant control on Oct 19, 2022

    1 pagesPSC07

    Notification of Civic Life Limited as a person with significant control on Oct 19, 2022

    2 pagesPSC02

    Confirmation statement made on Aug 09, 2022 with updates

    4 pagesCS01

    Appointment of Ms Isla Jackson as a director on Aug 09, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 09, 2022

    • Capital: GBP 101.843
    3 pagesSH01

    Director's details changed for Mr Stephen O'malley on Aug 09, 2022

    2 pagesCH01

    Confirmation statement made on Aug 08, 2022 with updates

    4 pagesCS01

    Who are the officers of CIVIC ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROSTER, Julian Timothy
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Secretary
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    British137265360001
    ATKINSON, Gareth Ben John
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Director
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    EnglandBritish199401360001
    BROSTER, Julian Timothy
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Director
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    EnglandBritish137265360004
    BRUCE, James Craig
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Director
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    EnglandBritish252634550002
    JACKSON, Isla
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Director
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    United KingdomBritish299441440002
    MORRIS, Paul William
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Director
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    EnglandBritish177306610002
    O'MALLEY, Stephen Edward
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Director
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    EnglandIrish125493170002
    STUART, Leah
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Director
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    EnglandBritish269081640002
    WESTCOTT, Robert
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Director
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    EnglandBritish194669620002
    STOCKLEY, Martin
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Secretary
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    British61420700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001
    BINDER, Susan
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Director
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    United KingdomBritish148807260001
    STOCKLEY, Martin
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Director
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    United KingdomBritish61420700001
    TOPPING, Alistair John
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Director
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    EnglandBritish252937200001

    Who are the persons with significant control of CIVIC ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Civic Plus Limited
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    England
    Oct 19, 2022
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    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.
    Mr Stephen O'Malley
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Apr 06, 2016
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Yes
    Nationality: Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Timothy Broster
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Apr 06, 2016
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    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.
    • 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