Civils Contracting Limited in Branbridges Road EAST PECKHAM

Civils Contracting Limited EAST PECKHAM

Founded in 2000, Civils Contracting, classified under reg no. 03959213 is an active company. Currently registered at 3 Archers Park TN12 5HP, East Peckham the company has been in the business for twenty four years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 5 directors in the the company, namely David T., Jeremy H. and Tony M. and others. In addition one secretary - Paul M. - is with the firm. As of 6 May 2024, there were 6 ex directors - Raymond S., Ruth W. and others listed below. There were no ex secretaries.

Civils Contracting Limited Address / Contact

Office Address	3 Archers Park
Office Address2	Branbridges Road
Town	East Peckham
Post code	TN12 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03959213
Date of Incorporation	Wed, 29th Mar 2000
Industry	Construction of commercial buildings
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

David T.

Position: Director

Appointed: 11 August 2023

Jeremy H.

Position: Director

Appointed: 25 April 2017

Tony M.

Position: Director

Appointed: 01 September 2013

Nicholas W.

Position: Director

Appointed: 26 November 2003

Paul M.

Position: Director

Appointed: 29 March 2000

Paul M.

Position: Secretary

Appointed: 29 March 2000

Raymond S.

Position: Director

Appointed: 25 April 2017

Resigned: 16 September 2019

Ruth W.

Position: Director

Appointed: 01 April 2004

Resigned: 31 May 2017

Karen R.

Position: Director

Appointed: 26 November 2003

Resigned: 27 June 2016

Amanda M.

Position: Director

Appointed: 26 November 2003

Resigned: 31 May 2017

Nigel M.

Position: Director

Appointed: 01 September 2001

Resigned: 14 February 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2000

Resigned: 29 March 2000

David T.

Position: Director

Appointed: 29 March 2000

Resigned: 10 March 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 March 2000

Resigned: 29 March 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Civils Contracting Holding Company Limited from East Peckham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Civils Contracting Holding Company Limited

3 Archers Park Branbridges Road, East Peckham, Kent, TN12 5HP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06672254
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 31st, January 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 27th, January 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 27th, January 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 11th, December 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 4th, February 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 17th, October 2017	accounts	Free Download (32 pages)
AA01	Accounting period ending changed to 2016-07-31 (was 2017-01-31). filed on: 30th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-07-31 filed on: 18th, March 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-20 filed on: 7th, September 2015	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 11th, May 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-20 filed on: 8th, September 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-09-08: 185000.00 GBP	capital
AA	Full accounts data made up to 2013-07-31 filed on: 30th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-20 filed on: 9th, September 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-09-09: 185000.00 GBP	capital
AA	Full accounts data made up to 2012-07-31 filed on: 3rd, May 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-20 filed on: 9th, October 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 30th, April 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-20 filed on: 16th, September 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 4th, May 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-20 filed on: 2nd, September 2010	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2009-07-31 filed on: 28th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-29 filed on: 8th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 1st, June 2009	accounts	Free Download (22 pages)
363a	Period up to 2009-04-09 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-07-31 filed on: 2nd, June 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 5th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 5th, April 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 9th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (10 pages)
363s	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-06-10 (Director's particulars changed)	annual return
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-06-10 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-03-31 filed on: 17th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 17th, December 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-15 (Director's particulars changed)	annual return
363s	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 26th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 26th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 15th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 15th, June 2000	accounts	Free Download (1 page)

Civils Contracting Limited EAST PECKHAM

Civils Contracting Limited Address / Contact

Company Information / Profile

Company staff

David T.

Jeremy H.

Tony M.

Nicholas W.

Paul M.

Paul M.

Raymond S.

Ruth W.

Karen R.

Amanda M.

Nigel M.

Temple Secretaries Limited

David T.

Company Directors Limited

People with significant control

Company filings

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