The Civilised Car Hire Company Limited

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the civilised car hire company limited
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The Civilised Car Hire Company Limited

03343222Private Limited With Share Capital

Unit 4, Camberwell Trading Estat, 117-119 Denmark Street, London, SE59LB
Incorporated

01/04/1997

Company Age

29 years

Directors

3

Employees

20

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

The Civilised Car Hire Company Limited (03343222) is a private limited with share capital incorporated on 01/04/1997 (29 years old) and registered in london, SE59LB. The company operates under SIC code 82990 - other business support service activities n.e.c..

The civilised car hire company limited is a business supplies and equipment company based out of rectory house main street beckley, rye, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 01/04/1997
SE59LB
20 employees

Financial Overview

Total Assets

£16.11M

Liabilities

£12.93M

Net Assets

£3.17M

Est. Turnover

£1.49M

AI Estimated
Unreported
Cash

£546.4K

Key Metrics

20

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Capital Cancellation Shares
Category:Capital
Date:29-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Termination Secretary Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:28-06-2010
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:24-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Address
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Address
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Mortgage
Date:18-08-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Mortgage
Date:23-06-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Mortgage
Date:06-04-2004
Legacy
Category:Capital
Date:03-02-2004
Legacy
Category:Capital
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Address
Date:19-05-2003
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Mortgage
Date:08-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Unit 3, Camberwell Trading Estate, 117-119 Denmark Road, London, SE59LB
Unit 4, Camberwell Trading Estat, 117-119 Denmark Street, London, Se5 9Lb, SE59LBRegistered

Contact

442077387788
accounts2@londoncarhire.comadministrator@londoncarhire.com
londoncarhire.com
Unit 4, Camberwell Trading Estat, 117-119 Denmark Street, London, SE59LB