Civilmead Limited

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Micro

Civilmead Limited

02073856Private Limited With Share Capital

73-75 High Street, Stevenage, Hertfordshire, SG13HR
Incorporated

13/11/1986

Company Age

39 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Civilmead Limited (02073856) is a private limited with share capital incorporated on 13/11/1986 (39 years old) and registered in hertfordshire, SG13HR. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/11/1986
SG13HR
3 employees

Financial Overview

Total Assets

£17.66M

Liabilities

£8.92M

Net Assets

£8.74M

Est. Turnover

£297.7K

AI Estimated
Unreported
Cash

£198.1K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

27

Registered

16

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2025
Resolution
Category:Resolution
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Legacy
Category:Miscellaneous
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Move Registers To Sail Company
Category:Address
Date:22-10-2013
Change Sail Address Company
Category:Address
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-10-2011
Legacy
Category:Mortgage
Date:05-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Mortgage
Date:16-06-2007
Legacy
Category:Mortgage
Date:16-06-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

151 Plashet Road, London, E130RA
73-75 High Street, Stevenage, SG13HRRegistered

Contact

73-75 High Street, Stevenage, Hertfordshire, SG13HR