Company number 03844943
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 September 2016 with updates; Satisfaction of charge 038449430001 in full. The most likely internet sites of CIVIC CONSTRUCTION LIMITED are www.civicconstruction.co.uk, and www.civic-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and two months. Civic Construction Limited is a Private Limited Company.
The company registration number is 03844943. Civic Construction Limited has been working since 20 September 1999.
The present status of the company is Active. The registered address of Civic Construction Limited is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. The company`s financial liabilities are £471.46k. It is £308.71k against last year. The cash in hand is £11.86k. It is £-129.79k against last year. And the total assets are £325.67k, which is £-8.85k against last year. EDGE, Kevin Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FOLDS, Catherine has been resigned. Secretary JONES, Joanna has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
civic construction Key Finiance
LIABILITIES
£471.46k
+189%
CASH
£11.86k
-92%
TOTAL ASSETS
£325.67k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 20 September 1999
Secretary
JONES, Joanna
Resigned: 23 November 2005
Appointed Date: 21 September 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 20 September 1999
Persons With Significant Control
Mr Kevin Paul Edge
Notified on: 20 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CIVIC CONSTRUCTION LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Confirmation statement made on 20 September 2016 with updates
03 Oct 2016
Satisfaction of charge 038449430001 in full
26 Sep 2016
Registration of charge 038449430003, created on 26 September 2016
26 Sep 2016
Registration of charge 038449430002, created on 26 September 2016
...
... and 50 more events
24 Sep 1999
Director resigned
24 Sep 1999
New secretary appointed
24 Sep 1999
New director appointed
24 Sep 1999
Registered office changed on 24/09/99 from: the britannia suite st james buildings, 79 oxford street manchester lancastere M1 6FR
20 Sep 1999
Incorporation
26 September 2016
Charge code 0384 4943 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 12-15 the parade, ellis…
26 September 2016
Charge code 0384 4943 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 12-15 the parade, ellis…
18 March 2016
Charge code 0384 4943 0001
Delivered: 22 March 2016
Status: Satisfied
on 3 October 2016
Persons entitled: Nicola Sedgley
Description: The gymasium building charrington place st albans herts.