Company Information for CIVIC CONSTRUCTION LIMITED
UNIT 5 THE CAXTON CENTRE, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6XT,
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Company Registration Number
03844943
Private Limited Company
Active |
Company Name | |
---|---|
CIVIC CONSTRUCTION LIMITED | |
Legal Registered Office | |
UNIT 5 THE CAXTON CENTRE PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6XT Other companies in GU27 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN PAUL EDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE FOLDS |
Company Secretary | ||
JOANNA JONES |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038449430003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038449430006 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/18 TO 30/07/18 | |
MR05 | All of the property or undertaking has been released from charge for charge number 038449430003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Paul Edge on 2018-09-11 | |
PSC04 | Change of details for Mr Kevin Paul Edge as a person with significant control on 2018-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038449430005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038449430004 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038449430001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038449430003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038449430002 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038449430001 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Edge on 2014-09-20 | |
AA01 | Previous accounting period extended from 30/06/14 TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/14 FROM Aruna House 2 Kings Road Haslemere Surrey GU27 2QA | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDGE / 29/11/2010 | |
AR01 | 20/09/10 FULL LIST | |
AR01 | 20/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 36 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XW | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE FOLDS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDGE / 22/09/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 2A WARWICK ROAD ST. ALBANS HERTFORDSHIRE AL1 4DL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: ABBEY CHAMBERS 11-13 VERULAM ROAD ST. ALBANS HERTFORDSHIRE AL3 4DA | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: C/O RS PARTNERSHIP CULPITT HOUSE 74/78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: THE BRITANNIA SUITE ST JAMES BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASTERE M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD | ||
Outstanding | LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD | ||
Satisfied | NICOLA SEDGLEY |
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
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
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
CIVIC CONSTRUCTION LIMITED owns 1 domain names.
civicconstruction.co.uk
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 |
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. |