Civils Contracting Holding Company Limited. net worth, address, company information. Free

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Civils Contracting Holding Company Limited (number 06672254) is a private limited company established on 2008-08-13 in England. The firm can be found at 3 Archers Park, Branbridges Road, East Peckham TN12 5HP. Civils Contracting Holding Company Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Civils Contracting Holding Company Limited
Number	06672254
Date of Incorporation:	13th August 2008
End of financial year:	31 January
Address:	3 Archers Park, Branbridges Road, East Peckham, TN12 5HP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular firm, we can name: Nicholas W. (in the company from 13 August 2008), Paul M. (appointment date: 13 August 2008). 1 secretary is there in the company: Paul M. (appointed on 13 August 2008). The Companies House reports 4 persons of significant control, namely: Fiduchi Trustees Limited can be reached at Kensington Place, 1St Floor Kensington Chambers, JE4 0ZE St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas Peter W. has 1/2 or less of shares, 1/2 or less of voting rights, Paul Graham M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Fiduchi Trustees Limited

27 November 2020

Address	46/50 Kensington Place, 1st Floor Kensington Chambers, St Helier, JE4 0ZE, Jersey
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	65830
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas Peter W.

14 February 2017 - 27 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Paul Graham M.

6 April 2016 - 27 November 2020

Nature of control:	25-50% voting rights 25-50% shares

David T.

6 April 2016 - 14 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (42 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 31st, January 2023 \| accounts	Free Download (43 pages)
(AD01) Address change date: 2023/01/05. New Address: 3 Archers Park Branbridges Road East Peckham Kent TN12 5HP. Previous address: Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England filed on: 5th, January 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2022/02/08. New Address: Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA. Previous address: 71 New Dover Road Canterbury Kent CT1 3DZ England filed on: 8th, February 2022 \| address	Free Download (1 page)
(CH01) On 2022/02/07 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/02/07 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(CH03) On 2022/02/07 secretary's details were changed filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 27th, January 2022 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 11th, February 2021 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 12th, December 2019 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 4th, February 2019 \| accounts	Free Download (35 pages)
(CH01) On 2018/08/23 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(CH03) On 2017/10/17 secretary's details were changed filed on: 20th, October 2017 \| officers	Free Download (1 page)
(CH01) On 2017/10/17 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/10/17 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 18th, October 2017 \| accounts	Free Download (38 pages)
(AD01) Address change date: 2017/08/03. New Address: 71 New Dover Road Canterbury Kent CT1 3DZ. Previous address: 31 st Georges Place Canterbury Kent CT1 1XD filed on: 3rd, August 2017 \| address	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2017/05/3170490.00 GBP filed on: 10th, July 2017 \| capital	Free Download
(SH03) Own shares purchase filed on: 10th, July 2017 \| capital	Free Download
(SH01) 70490.00 GBP is the capital in company's statement on 2017/05/31 filed on: 31st, May 2017 \| capital	Free Download (4 pages)
(AA01) Accounting reference date changed from 2016/07/31 to 2017/01/31 filed on: 3rd, April 2017 \| accounts	Free Download (1 page)
(TM01) 2017/02/14 - the day director's appointment was terminated filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(TM01) 2017/02/14 - the day director's appointment was terminated filed on: 16th, March 2017 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/02/1470490.00 GBP filed on: 2nd, March 2017 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/07/31 filed on: 18th, March 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2015/08/13 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 93980.00 GBP is the capital in company's statement on 2015/09/07 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/07/31 filed on: 11th, May 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2014/08/13 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (7 pages)
(SH01) 93980.00 GBP is the capital in company's statement on 2014/09/08 capital
(CH01) On 2014/09/01 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2013/08/13 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/07/31 filed on: 3rd, May 2013 \| accounts	Free Download (22 pages)
(CH01) On 2011/11/18 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/07/09 secretary's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/07/09 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/13 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012/07/27 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/07/31 filed on: 30th, April 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2011/08/13 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (8 pages)
(CH01) On 2011/07/20 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/07/31 filed on: 4th, May 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2010/08/13 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (7 pages)
(SH01) 93980.00 GBP is the capital in company's statement on 2010/06/15 filed on: 29th, July 2010 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/07/31 filed on: 2nd, November 2009 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2009/07/31 filed on: 20th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 7th, September 2009 \| officers	Free Download (1 page)
(288a) On 2008/09/22 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/09/22 Director and secretary appointed filed on: 22nd, September 2008 \| officers	Free Download (2 pages)
(288b) On 2008/09/22 Appointment terminated secretary filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/22 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (2 pages)
(288b) On 2008/09/22 Appointment terminated director filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/22 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, August 2008 \| incorporation	Free Download (16 pages)

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