Company Profile
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MediumCivils Contracting Holding Company Limited
06672254•Private Limited With Share Capital
3 Archers Park, Branbridges Road, East Peckham, TN125HP
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Incorporated
13/08/2008
Company Age
18 years
Directors
3
Employees
26
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Civils Contracting Holding Company Limited (06672254) is a private limited with share capital incorporated on 13/08/2008 (18 years old) and registered in east peckham, TN125HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Civils contracting holding company limited is a capital markets company based out of 31 st georges place, canterbury, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/08/2008
TN125HP
26 employees
Financial Overview
Total Assets
£17.08M
Liabilities
£9.40M
Net Assets
£7.67M
Turnover
£25.86M
Cash
£5.56M
Key Metrics
26
Employees
3
Directors
1
Shareholders
2
PSCs
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Capital Cancellation Shares
Category:Capital
Date:02-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:29-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Incorporation Company
Category:Incorporation
Date:13-08-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025
Trading Addresses
3 Archers Park, Branbridges Road, East Peckham, Tonbridge, TN125HPRegistered
Related Companies
10
Contact
3 Archers Park, Branbridges Road, East Peckham, TN125HP