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Home > England & Wales Companies > CIVIC CONSTRUCTION LIMITED
Company Information for

CIVIC CONSTRUCTION LIMITED

UNIT 5 THE CAXTON CENTRE, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6XT,
Company Registration Number
03844943
Private Limited Company
Active

Company Overview

About Civic Construction Ltd
CIVIC CONSTRUCTION LIMITED was founded on 1999-09-20 and has its registered office in St. Albans. The organisation's status is listed as "Active". Civic Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIVIC CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 5 THE CAXTON CENTRE
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6XT
Other companies in GU27
 
Filing Information
Company Number 03844943
Company ID Number 03844943
Date formed 1999-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB939015028  
Last Datalog update: 2024-05-05 11:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVIC CONSTRUCTION LIMITED
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Companies with same name CIVIC CONSTRUCTION LIMITED
The following companies were found which have the same name as CIVIC CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIVIC CONSTRUCTIONS & DEVELOPMENTS LTD MOUNT BATTER HOUSE FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE Active Company formed on the 2005-07-04
CIVIC CONSTRUCTION BURPHAM LIMITED C/O Carroll Accountants Unit L, Bpi House Cores End Road Bourne End BUCKS SL8 5AS Active - Proposal to Strike off Company formed on the 2015-02-20
CIVIC CONSTRUCTION NEW YORK LLC 767 3RD AVENUE, SUITE 36 A New York NEW YORK NY 10017 Active Company formed on the 2014-04-14
CIVIC CONSTRUCTION, LLC 888 SW FIFTH AVE STE 300 PORTLAND OR 97204 Active Company formed on the 2005-10-11
CIVIC CONSTRUCTION CO. 6733 BLOOMFIELD LN WEST BLOOMFIELD Michigan 48322 UNKNOWN Company formed on the 0000-00-00
CIVIC CONSTRUCTION COMPANY 7495 PEBBLE LANE WEST BLOOMFIELD Michigan 48033 UNKNOWN Company formed on the 0000-00-00
CIVIC CONSTRUCTIONS (I) PRIVATE LIMITED PLOT NO. VIM-289 SAILASHREE VIHAR CHANDRASEKHARPUR BHUBANESWAR Orissa 751021 ACTIVE Company formed on the 2011-12-01
CIVIC CONSTRUCTION GROUP PTY LTD QLD 4214 Active Company formed on the 1995-05-24
CIVIC CONSTRUCTIONS (VIC.) PTY. LTD. VIC 3143 Active Company formed on the 1972-03-09
CIVIC CONSTRUCTION PTE. LIMITED GOLDHILL PLAZA Singapore 308899 Dissolved Company formed on the 2008-09-09
CIVIC CONSTRUCTION, INC. 4425 CORPORATION LANE, SUITE 300 VIRGINIA BEACH VA 23462 MERGED Company formed on the 1986-07-11
CIVIC CONSTRUCTION COMPANY, INC. 4960 SW 72ND AVENUE MIAMI FL 33155 Active Company formed on the 1999-11-10
CIVIC CONSTRUCTION EQUIPMENT, LLC 4960 SW 72ND AVENUE MIAMI FL 33155 Active Company formed on the 2017-03-01
CIVIC CONSTRUCTION MANAGEMENT, LLC. 4960 SW 72ND AVENUE MIAMI FL 33155 Active Company formed on the 2016-06-30
CIVIC CONSTRUCTION CORP. 30 SE 5TH ST MIAMI FL 33131 Inactive Company formed on the 1983-07-26
CIVIC CONSTRUCTION COMPANY LTD. 5060 THIBAULT WAY EDMONTON ALBERTA T6R 3J2 Active Company formed on the 2017-06-08
CIVIC CONSTRUCTION INCORPORATED California Unknown
CIVIC CONSTRUCTION CORPORATION California Unknown
CIVIC CONSTRUCTION ASSOCIATES California Unknown

Company Officers of CIVIC CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PAUL EDGE
Director 1999-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE FOLDS
Company Secretary 2005-11-23 2008-09-19
JOANNA JONES
Company Secretary 1999-09-21 2005-11-23
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-09-20 1999-09-21
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-09-20 1999-09-21

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
2024-04-30Unaudited abridged accounts made up to 2023-07-31
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-04-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-15CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08DISS40Compulsory strike-off action has been discontinued
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038449430003
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 038449430006
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AAMDAmended account full exemption
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-10-23MR05All of the property or undertaking has been released from charge for charge number 038449430003
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-11CH01Director's details changed for Mr Kevin Paul Edge on 2018-09-11
2018-09-11PSC04Change of details for Mr Kevin Paul Edge as a person with significant control on 2018-09-11
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 038449430005
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 038449430004
2017-03-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038449430001
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038449430003
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038449430002
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 038449430001
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0120/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0120/09/14 ANNUAL RETURN FULL LIST
2014-12-17CH01Director's details changed for Mr Kevin Edge on 2014-09-20
2014-08-01AA01Previous accounting period extended from 30/06/14 TO 31/07/14
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM Aruna House 2 Kings Road Haslemere Surrey GU27 2QA
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0120/09/13 FULL LIST
2013-02-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-07AR0120/09/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-25AR0120/09/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDGE / 29/11/2010
2010-12-14AR0120/09/10 FULL LIST
2010-05-12AR0120/09/09 FULL LIST
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 36 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XW
2009-11-02AA30/06/09 TOTAL EXEMPTION SMALL
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY CATHERINE FOLDS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDGE / 22/09/2008
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-10-23363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 2A WARWICK ROAD ST. ALBANS HERTFORDSHIRE AL1 4DL
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288bSECRETARY RESIGNED
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-19225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-23363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: ABBEY CHAMBERS 11-13 VERULAM ROAD ST. ALBANS HERTFORDSHIRE AL3 4DA
2001-09-24363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-03363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-30287REGISTERED OFFICE CHANGED ON 30/03/00 FROM: C/O RS PARTNERSHIP CULPITT HOUSE 74/78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW
1999-09-24288aNEW SECRETARY APPOINTED
1999-09-24288bSECRETARY RESIGNED
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: THE BRITANNIA SUITE ST JAMES BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASTERE M1 6FR
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288bDIRECTOR RESIGNED
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CIVIC CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CIVIC CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-19 Outstanding INTERBAY FUNDING LIMITED
2017-05-19 Outstanding INTERBAY FUNDING LIMITED
2016-09-26 Outstanding LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
2016-09-26 Outstanding LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
2016-03-18 Satisfied NICOLA SEDGLEY
Creditors
Creditors Due After One Year 2013-06-30 £ 3,959
Creditors Due After One Year 2012-06-30 £ 7,177
Creditors Due After One Year 2012-06-30 £ 7,177
Creditors Due Within One Year 2013-06-30 £ 155,471
Creditors Due Within One Year 2012-06-30 £ 130,441
Creditors Due Within One Year 2012-06-30 £ 130,441
Creditors Due Within One Year 2011-06-30 £ 114,128
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 1,460
Provisions For Liabilities Charges 2012-06-30 £ 1,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CIVIC CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 41,024
Cash Bank In Hand 2012-06-30 £ 9,302
Cash Bank In Hand 2012-06-30 £ 9,302
Cash Bank In Hand 2011-06-30 £ 30,406
Current Assets 2013-06-30 £ 186,108
Current Assets 2012-06-30 £ 145,282
Current Assets 2012-06-30 £ 145,282
Current Assets 2011-06-30 £ 79,103
Debtors 2013-06-30 £ 52,732
Debtors 2012-06-30 £ 50,980
Debtors 2012-06-30 £ 50,980
Debtors 2011-06-30 £ 48,697
Fixed Assets 2013-06-30 £ 80,641
Fixed Assets 2012-06-30 £ 91,224
Fixed Assets 2012-06-30 £ 91,224
Fixed Assets 2011-06-30 £ 87,797
Shareholder Funds 2013-06-30 £ 106,849
Shareholder Funds 2012-06-30 £ 97,428
Shareholder Funds 2012-06-30 £ 97,428
Shareholder Funds 2011-06-30 £ 52,772
Stocks Inventory 2013-06-30 £ 92,352
Stocks Inventory 2012-06-30 £ 85,000
Stocks Inventory 2012-06-30 £ 85,000
Tangible Fixed Assets 2013-06-30 £ 10,391
Tangible Fixed Assets 2012-06-30 £ 15,849
Tangible Fixed Assets 2012-06-30 £ 15,849
Tangible Fixed Assets 2011-06-30 £ 11,797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIVIC CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

CIVIC CONSTRUCTION LIMITED owns 1 domain names.

civicconstruction.co.uk  

Trademarks
We have not found any records of CIVIC CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVIC CONSTRUCTION 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 (68100 - Buying and selling of own real estate) as CIVIC CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CIVIC CONSTRUCTION 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 CIVIC CONSTRUCTION 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 CIVIC CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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