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CIVILS STORE GROUP LIMITED

CIVILS STORE GROUP LIMITED

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

    • Overview

    Company NameCIVILS STORE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13065499
    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 STORE GROUP LIMITED?

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

    Where is CIVILS STORE GROUP LIMITED located?

    Registered Office Address
    Office B Millbrook Depot
    Yelling Mill Lane
    BA4 4JT Shepton Mallet
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIVILS STORE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CIVILS STORE GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CIVILS STORE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with updates

    		4 pagesCS01

    Cessation of John Arthur Lewis as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Notification of Civils Store Limited as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

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

    		2 pagesAA

    Appointment of Mr Kevin David Hancock as a director on Apr 04, 2025

    		2 pagesAP01

    Appointment of Mr Alan Roger Hampton as a director on Apr 04, 2025

    		2 pagesAP01

    Appointment of Ms Sophia Ashman as a director on Apr 04, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 06, 2020

    Statement of capital on Dec 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CIVILS STORE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHMAN, Sophia
    Millbrook Depot
    Yelling Mill Lane
    BA4 4JT Shepton Mallet
    Office B
    United Kingdom
    		Director
    Millbrook Depot
    Yelling Mill Lane
    BA4 4JT Shepton Mallet
    Office B
    United Kingdom
    		EnglandBritish310138750001
    HAMPTON, Alan Roger
    Millbrook Depot
    Yelling Mill Lane
    BA4 4JT Shepton Mallet
    Office B
    United Kingdom
    		Director
    Millbrook Depot
    Yelling Mill Lane
    BA4 4JT Shepton Mallet
    Office B
    United Kingdom
    		EnglandBritish11824960001
    HANCOCK, Kevin David
    Millbrook Depot
    Yelling Mill Lane
    BA4 4JT Shepton Mallet
    Office B
    United Kingdom
    		Director
    Millbrook Depot
    Yelling Mill Lane
    BA4 4JT Shepton Mallet
    Office B
    United Kingdom
    		EnglandBritish12859560004
    LEWIS, John Arthur
    Millbrook Depot
    Yelling Mill Lane
    BA4 4JT Shepton Mallet
    Office B
    United Kingdom
    		Director
    Millbrook Depot
    Yelling Mill Lane
    BA4 4JT Shepton Mallet
    Office B
    United Kingdom
    		EnglandBritish23547320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIVILS STORE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Civils Store Limited
    Yelling Mill Lane
    Downside
    BA4 4JT Shepton Mallet
    Office B
    England
    		Apr 04, 2025
    Yelling Mill Lane
    Downside
    BA4 4JT Shepton Mallet
    Office B
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredUk
    Registration Number08330011
    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 John Arthur Lewis
    Millbrook Depot
    Yelling Mill Lane
    BA4 4JT Shepton Mallet
    Office B
    United Kingdom
    		Dec 06, 2020
    Millbrook Depot
    Yelling Mill Lane
    BA4 4JT Shepton Mallet
    Office B
    United Kingdom
    		Yes
    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.
    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