Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE CIVILISED CAR HIRE COMPANY LIMITED
Company Information for

THE CIVILISED CAR HIRE COMPANY LIMITED

UNIT 4, CAMBERWELL TRADING ESTATE, 117-119 DENMARK STREET, LONDON, SE5 9LB,
Company Registration Number
03343222
Private Limited Company
Active

Company Overview

About The Civilised Car Hire Company Ltd
THE CIVILISED CAR HIRE COMPANY LIMITED was founded on 1997-04-01 and has its registered office in London. The organisation's status is listed as "Active". The Civilised Car Hire Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CIVILISED CAR HIRE COMPANY LIMITED
 
Legal Registered Office
UNIT 4, CAMBERWELL TRADING ESTATE
117-119 DENMARK STREET
LONDON
SE5 9LB
Other companies in W1G
 
Filing Information
Company Number 03343222
Company ID Number 03343222
Date formed 1997-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690752414  
Last Datalog update: 2024-03-05 21:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CIVILISED CAR HIRE COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE CIVILISED CAR HIRE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DIANA LOURENCO
Company Secretary 2010-07-09
TOBIAS RICHARD HOBSON
Director 1997-04-01
DIANA MARIA LOURENCO
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVIES FINN
Director 2010-07-09 2016-07-31
TOBIAS RICHARD HOBSON
Company Secretary 1997-04-01 2010-07-09
SAUL MARK LEVY
Director 1997-04-01 2010-07-09
PETER DOUGLAS HARDYMENT
Director 2000-02-01 2002-11-04
THOMAS JUSTIN HARDYMENT
Director 2000-01-01 2002-11-04
THOMAS JUSTIN HARDYMENT
Director 1997-04-01 1999-07-23
JOHN AIDAN LIDDELL
Director 1997-04-01 1999-07-23
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-04-01 1997-04-01
WATERLOW NOMINEES LIMITED
Nominated Director 1997-04-01 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS RICHARD HOBSON BUTTON COACHWORKS LTD Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
TOBIAS RICHARD HOBSON SOUTHWARK SMART SPACE LTD Director 2015-07-06 CURRENT 2015-07-06 Active
TOBIAS RICHARD HOBSON THE CAMBRIDGE CARRIER LTD Director 2010-05-10 CURRENT 2010-05-10 Active
DIANA MARIA LOURENCO BUTTON COACHWORKS LTD Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 033432220010
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-01-14Amended account full exemption
2022-01-14Amended account full exemption
2022-01-14AAMDAmended account full exemption
2021-12-1530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033432220009
2021-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 033432220008
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 033432220007
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Rectory House Main Street Beckley Rye East Sussex TN31 6RS
2017-11-01AP01DIRECTOR APPOINTED MS DIANA MARIA LOURENCO
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 29145
2016-09-29SH06Cancellation of shares. Statement of capital on 2016-07-29 GBP 29,145
2016-09-26SH03Purchase of own shares
2016-08-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MS DIANA LOURENCO on 2015-01-01
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES FINN
2016-04-25AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-12AR0101/04/16 ANNUAL RETURN FULL LIST
2015-08-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 32534
2015-04-16AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-16CH01Director's details changed for Tobias Richard Hobson on 2014-06-01
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 39a Welbeck Street London W1G 8DH
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 32534
2014-06-02AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0101/04/13 ANNUAL RETURN FULL LIST
2012-09-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM 365 Clapham Road London SW9 9BT
2012-04-11AR0101/04/12 ANNUAL RETURN FULL LIST
2011-10-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0101/04/11 FULL LIST
2010-11-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-12AP03SECRETARY APPOINTED MS DIANA LOURENCO
2010-08-12AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVIES FINN
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY TOBIAS HOBSON
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SAUL LEVY
2010-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-13AR0101/04/10 FULL LIST
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-14AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-17363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-10-16353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-16288cSECRETARY'S PARTICULARS CHANGED
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 TOULON STREET LONDON SE5 0XY
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-21363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-14363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-0388(2)RAD 25/11/03--------- £ SI 32434@1=32434 £ IC 100/32534
2004-01-27123NC INC ALREADY ADJUSTED 15/10/03
2004-01-27RES04£ NC 1000/50000 15/10/
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/03
2003-05-23363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: KELTAN HOUSE 1 SAIL STREET LONDON SE11 6NQ
2002-12-03288bDIRECTOR RESIGNED
2002-12-03288bDIRECTOR RESIGNED
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-05363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-09288aNEW DIRECTOR APPOINTED
2000-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-02-29288aNEW DIRECTOR APPOINTED
1999-12-30288bDIRECTOR RESIGNED
1999-12-30288bDIRECTOR RESIGNED
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-04-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-16363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-17363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CIVILISED CAR HIRE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CIVILISED CAR HIRE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-08-09 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2004-06-15 Satisfied LONDON UNDERGROUND LIMITED
DEBENTURE 2004-04-02 Satisfied HSBC BANK PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2002-03-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY DEED 1998-01-15 Satisfied LONDON UNDERGROUND LIMITED
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CIVILISED CAR HIRE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE CIVILISED CAR HIRE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CIVILISED CAR HIRE COMPANY LIMITED
Trademarks
We have not found any records of THE CIVILISED CAR HIRE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CIVILISED CAR HIRE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE CIVILISED CAR HIRE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE CIVILISED CAR HIRE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CIVILISED CAR HIRE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CIVILISED CAR HIRE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.