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URBAN&CIVIC ALCONBURY LIMITED

URBAN&CIVIC ALCONBURY LIMITED

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

    • Overview

    Company NameURBAN&CIVIC ALCONBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08983360
    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 URBAN&CIVIC ALCONBURY LIMITED?

    • Development of building projects (41100) / Construction

    Where is URBAN&CIVIC ALCONBURY LIMITED located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN&CIVIC ALCONBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for URBAN&CIVIC ALCONBURY LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for URBAN&CIVIC ALCONBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 089833600013, created on Dec 16, 2025

    		48 pagesMR01

    Registration of charge 089833600014, created on Dec 16, 2025

    		47 pagesMR01

    Full accounts made up to Sep 30, 2024

    		24 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		23 pagesAA

    Confirmation statement made on Apr 07, 2024 with updates

    		4 pagesCS01

    Registration of charge 089833600012, created on Dec 20, 2023

    		54 pagesMR01

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Notification of Urban&Civic Holdings Limited as a person with significant control on Jun 08, 2023

    		2 pagesPSC02

    Cessation of Urban&Civic Plc as a person with significant control on Jun 08, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		22 pagesAA

    Satisfaction of charge 089833600007 in full

    		1 pagesMR04

    Registration of charge 089833600011, created on Dec 09, 2022

    		25 pagesMR01

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		22 pagesAA

    Registration of charge 089833600010, created on Jan 07, 2022

    		24 pagesMR01

    Registration of charge 089833600009, created on Nov 19, 2021

    		25 pagesMR01

    Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 21, 2021

    		1 pagesTM01

    Notification of Urban&Civic Plc as a person with significant control on Jul 01, 2021

    		2 pagesPSC02

    Cessation of Urban&Civic Alconbury S.A.R.L as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		21 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		20 pagesAA
    View All Filings

    Who are the officers of URBAN&CIVIC ALCONBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBAN&CIVIC (SECRETARIES) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    		Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC154216
    		41006000014
    BUTLER, Robin Elliott
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		EnglandBritish2996760007
    HUGILL, William Nigel
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		EnglandBritish3015960006
    WOOD, David Lewis
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		EnglandBritish208963410001
    AUSTEN, Jonathan Martin
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		United KingdomBritish188940920002
    LEECH, Philip Alexander Jeremy
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		United KingdomBritish188941790002
    TAGLIAFERRI, Mark Lee
    35 Portman Square
    W1H 6LR London
    5th Floor
    United Kingdom
    		Director
    35 Portman Square
    W1H 6LR London
    5th Floor
    United Kingdom
    		EnglandBritish,American106792270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN&CIVIC ALCONBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban&Civic Holdings Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Jun 08, 2023
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number14373341
    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.
    Urban&Civic Plc
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    Scotland
    		Jul 01, 2021
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    Scotland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc149799
    Natures of Control
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Urban&Civic Alconbury S.A.R.L
    Avenue Monterey
    L-2163 Luxembourg
    Grand Duchy Of Luxembourg
    40
    Luxembourg
    		Apr 07, 2017
    Avenue Monterey
    L-2163 Luxembourg
    Grand Duchy Of Luxembourg
    40
    Luxembourg
    		Yes
    Legal FormPrivate Limited Liability
    Country RegisteredLuxembourg
    Legal AuthorityLaws Of Luxembourg
    Place RegisteredLuxembourg Trade And Companies Register
    Registration NumberB 148.823
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0