CIVIL ENFORCEMENT LTD

Key Data

Status

Active

Company No.

05645677

Incorporation date

06/12/2005

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2005)

16/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (34 pages)

15/12/2025

Termination of appointment of Nominated Director as a director on 2025-12-12

View PDF (1 pages)

15/12/2025

Termination of appointment of Mirlene Helen Lorain Taljaard as a director on 2025-12-12

View PDF (1 pages)

15/12/2025

Appointment of Mr Christopher John Holloway as a director on 2025-12-12

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

25/06/2025

Termination of appointment of Nominated Director Ltd as a director on 2025-06-01

View PDF (1 pages)

25/06/2025

Appointment of Nominated Director as a director on 2025-06-01

View PDF (2 pages)

10/04/2025

Registration of charge 056456770012, created on 2025-04-04

View PDF (28 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

23/10/2024

Termination of appointment of Qa Nominees Limited as a director on 2024-09-01

View PDF (1 pages)

23/10/2024

Appointment of Nominated Director Ltd as a director on 2024-09-01

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

19/12/2023

Registration of charge 056456770011, created on 2023-12-19

View PDF (82 pages)

10/11/2023

Satisfaction of charge 056456770004 in full

View PDF (1 pages)

10/11/2023

Satisfaction of charge 056456770005 in full

View PDF (1 pages)

10/11/2023

Satisfaction of charge 056456770007 in full

View PDF (1 pages)

10/11/2023

Satisfaction of charge 056456770008 in full

View PDF (1 pages)

10/11/2023

Satisfaction of charge 056456770009 in full

View PDF (1 pages)

29/09/2023

Registration of charge 056456770010, created on 2023-09-23

View PDF (60 pages)

05/09/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (6 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (34 pages)

07/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

07/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

23/12/2022

Registration of charge 056456770009, created on 2022-12-22

View PDF (61 pages)

24/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

11/01/2022

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (34 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (6 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (33 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

10/12/2021

Registration of charge 056456770008, created on 2021-12-09

View PDF (60 pages)

03/08/2021

Registration of charge 056456770007, created on 2021-07-30

View PDF (63 pages)

21/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (5 pages)

16/07/2020

Registration of charge 056456770006, created on 2020-07-10

View PDF (82 pages)

08/06/2020

Notification of Creative Car Park Holdings Ltd as a person with significant control on 2020-02-07

View PDF (2 pages)

08/06/2020

Cessation of Project Neptune Bidco Limited as a person with significant control on 2020-02-07

View PDF (1 pages)

11/05/2020

Registration of charge 056456770005, created on 2020-05-07

View PDF (63 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (4 pages)

28/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

28/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (35 pages)

28/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (4 pages)

28/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

19/08/2019

Satisfaction of charge 056456770001 in full

View PDF (4 pages)

19/08/2019

Satisfaction of charge 056456770002 in full

View PDF (4 pages)

04/07/2019

Termination of appointment of Mostafa Ali as a director on 2019-06-25

View PDF (1 pages)

04/07/2019

Termination of appointment of Simon Abraham as a director on 2019-06-25

View PDF (1 pages)

04/07/2019

Appointment of Qa Nominees Limited as a director on 2019-06-25

View PDF (2 pages)

04/07/2019

Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 2019-06-25

View PDF (2 pages)

15/04/2019

Resolutions

View PDF (11 pages)

05/04/2019

Registration of charge 056456770004, created on 2019-03-26

View PDF (19 pages)

04/04/2019

Registration of charge 056456770003, created on 2019-03-26

View PDF (22 pages)

02/04/2019

Cessation of Creative Car Park Bidco Limited as a person with significant control on 2019-03-22

View PDF (1 pages)

01/04/2019

Notification of Project Neptune Bidco Limited as a person with significant control on 2019-03-22

View PDF (2 pages)

29/03/2019

Appointment of Mr Mostafa Ali as a director on 2019-03-22

View PDF (2 pages)

29/03/2019

Termination of appointment of Gary Mark Wayne as a director on 2019-03-22

View PDF (1 pages)

29/03/2019

Appointment of Mr Gary Mark Wayne as a director on 2019-03-22

View PDF (2 pages)

29/03/2019

Appointment of Mr Simon Abraham as a director on 2019-03-22

View PDF (2 pages)

27/03/2019

Termination of appointment of Qa Registrars Limited as a secretary on 2019-03-19

View PDF (1 pages)

26/03/2019

Termination of appointment of Qa Nominees Limited as a director on 2019-03-19

View PDF (1 pages)

14/03/2019

Termination of appointment of Willem Marthinus De Beer as a director on 2019-03-07

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

31/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (6 pages)

31/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (34 pages)

31/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

31/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

18/01/2018

Notification of Creative Car Park Bidco Limited as a person with significant control on 2017-11-23

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (6 pages)

16/01/2018

Confirmation statement made on 2017-12-06 with updates

View PDF (7 pages)

16/01/2018

Change of details for a person with significant control

View PDF (2 pages)

15/01/2018

Cessation of Qa Nominees Limited as a person with significant control on 2017-11-23

View PDF (1 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

15/12/2017

Registration of charge 056456770002, created on 2017-12-07

View PDF (25 pages)

11/12/2017

Registration of charge 056456770001, created on 2017-12-07

View PDF (18 pages)

27/11/2017

Change of share class name or designation

View PDF (2 pages)

27/11/2017

Sub-division of shares on 2017-11-03

View PDF (4 pages)

24/11/2017

Resolutions

View PDF (35 pages)

18/08/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

21/02/2013

Appointment of Mr Willem Marthinus De Beer as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

15/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

27/01/2011

Appointment of The Hon Andrew Moray Stuart as a director

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (3 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Qa Nominees Limited on 2009-12-06

View PDF (2 pages)

21/12/2009

Secretary's details changed for Qa Registrars Limited on 2009-12-06

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/01/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

13/10/2008

Amended accounts made up to 2007-12-31

View PDF (4 pages)

13/10/2008

Amended accounts made up to 2006-12-31

View PDF (4 pages)

08/10/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from, the studio st nicholas close, elstree, hertfordshire, WD6 3EW

View PDF (1 pages)

16/06/2008

Registered office changed on 16/06/2008 from, the studio st nicholas close, elstree, herts, WD6 3EW

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from, dbh house, carlton square, carlton, nottingham, NG4 3BP

View PDF (1 pages)

02/01/2008

Return made up to 06/12/07; full list of members

View PDF (2 pages)

14/03/2007

Return made up to 06/12/06; full list of members

View PDF (3 pages)

13/03/2007

Location of debenture register

View PDF (1 pages)

13/03/2007

Location of register of members

View PDF (1 pages)

13/03/2007

Registered office changed on 13/03/07 from:\the studio, st nicholas close elstree, hertfordshire WD6 3EW

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Registered office changed on 24/01/07 from:\dbh house, carlton square, nottingham, NG4 3BP

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Certificate of change of name

View PDF (2 pages)

06/12/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taljaard, Mirlene Helen Lorain	Director	25/06/2019 - 12/12/2025	23
QA NOMINEES LIMITED	Corporate Director	25/06/2019 - 01/09/2024	31
Christopher John Holloway	Director	12/12/2025 - Present	15
Ltd, Nominated Director	Director	01/09/2024 - 01/06/2025	-
NOMINATED DIRECTOR	Corporate Director	01/06/2025 - 12/12/2025	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CIVIL ENFORCEMENT LTD

CIVIL ENFORCEMENT LTD is an(a) Active company incorporated on 06/12/2005 with the registered office located at Horton House, Exchange Flags, Liverpool, Merseyside L2 3PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIVIL ENFORCEMENT LTD?

CIVIL ENFORCEMENT LTD is currently Active. It was registered on 06/12/2005 .

Where is CIVIL ENFORCEMENT LTD located?

CIVIL ENFORCEMENT LTD is registered at Horton House, Exchange Flags, Liverpool, Merseyside L2 3PF.

What does CIVIL ENFORCEMENT LTD do?

CIVIL ENFORCEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIVIL ENFORCEMENT LTD?

The latest filing was on 16/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.