Urban&Civic Central Funding Limited

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Urban&civic Central Funding Limited

03781502•Private Limited With Share Capital

50 New Bond Street, London, W1S1BJ
Website02075095555

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Incorporated

27/05/1999

Company Age

26 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Urban&civic Central Funding Limited (03781502) is a private limited with share capital incorporated on 27/05/1999 (26 years old) and registered in london, W1S1BJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Urban&civic is a master developer that crafts strategic sites and commercial developments which provide a tangible financial dividend for our investors and a social dividend for our wider stakeholders. we believe in doing things right and we define ourselves by the quality of our projects such as al...

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/05/1999
W1S1BJ
3 employees

Financial Overview

Total Assets

£562.03M

Liabilities

£212.09M

Net Assets

£349.93M

Cash

£14.57M

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
david lewis wood
director
W
william nigel hugill
director
R
robin elliott butler
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Resolution
Category:Resolution
Date:19-04-2013
Legacy
Category:Mortgage
Date:05-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Auditors Resignation Company
Category:Auditors
Date:14-01-2004
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Address
Date:18-11-2002
Legacy
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:26-06-2002
Legacy
Category:Address
Date:18-01-2002
Legacy
Category:Mortgage
Date:30-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2001
Memorandum Articles
Category:Incorporation
Date:27-10-2001
Resolution
Category:Resolution
Date:27-10-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Annual Return
Date:02-06-2000
Legacy
Category:Mortgage
Date:04-11-1999
Legacy
Category:Mortgage
Date:25-10-1999

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date09/03/2026
Latest Accounts30/09/2025

Trading Addresses

50 New Bond Street, London, W1S1BJRegistered
144 West George Street, Glasgow, Lanarkshire, G22HG
144 West George Street, Glasgow, Lanarkshire, G22HG
50 New Bond Street, London, W1S1BJRegistered

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Contact

02075095555
urbanandcivic.com
50 New Bond Street, London, W1S1BJ