CIVILS CONTRACTING HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

06672254

Incorporation date

13/08/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2008)

30/01/2026

Group of companies' accounts made up to 2025-01-31

View PDF (40 pages)

11/09/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

13/08/2025

Director's details changed for Mr Paul Graham Medhurst on 2025-08-13

View PDF (2 pages)

13/08/2025

Director's details changed for Mr Nicholas Peter Weaver on 2025-08-13

View PDF (2 pages)

13/08/2025

Secretary's details changed for Paul Graham Medhurst on 2025-08-13

View PDF (1 pages)

31/01/2025

Group of companies' accounts made up to 2024-01-31

View PDF (38 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (5 pages)

31/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (42 pages)

04/09/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

23/03/2023

Notification of Fiduchi Trustees Limited as a person with significant control on 2020-11-27

View PDF (2 pages)

23/03/2023

Cessation of Paul Graham Medhurst as a person with significant control on 2020-11-27

View PDF (1 pages)

23/03/2023

Cessation of Nicholas Peter Weaver as a person with significant control on 2020-11-27

View PDF (1 pages)

30/01/2023

Group of companies' accounts made up to 2022-01-31

View PDF (43 pages)

05/01/2023

Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to 3 Archers Park Branbridges Road East Peckham Kent TN12 5HP on 2023-01-05

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (5 pages)

08/02/2022

Change of details for Mr Paul Graham Medhurst as a person with significant control on 2022-02-07

View PDF (2 pages)

08/02/2022

Director's details changed for Mr Paul Graham Medhurst on 2022-02-07

View PDF (2 pages)

08/02/2022

Director's details changed for Mr Nicholas Peter Weaver on 2022-02-07

View PDF (2 pages)

08/02/2022

Secretary's details changed for Paul Graham Medhurst on 2022-02-07

View PDF (1 pages)

08/02/2022

Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 2022-02-08

View PDF (1 pages)

27/01/2022

Group of companies' accounts made up to 2021-01-31

View PDF (39 pages)

19/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (5 pages)

11/02/2021

Group of companies' accounts made up to 2020-01-31

View PDF (38 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

12/12/2019

Group of companies' accounts made up to 2019-01-31

View PDF (38 pages)

15/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

04/02/2019

Group of companies' accounts made up to 2018-01-31

View PDF (35 pages)

24/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (3 pages)

23/08/2018

Change of details for Nicholas Peter Weaver as a person with significant control on 2018-08-23

View PDF (2 pages)

23/08/2018

Director's details changed for Nicholas Peter Weaver on 2018-08-23

View PDF (2 pages)

13/08/2018

Change of details for Mr Paul Graham Medhurst as a person with significant control on 2018-08-13

View PDF (2 pages)

08/08/2018

Notification of Nicholas Weaver as a person with significant control on 2017-02-14

View PDF (2 pages)

20/10/2017

Change of details for Mr Paul Graham Medhurst as a person with significant control on 2017-10-17

View PDF (2 pages)

20/10/2017

Director's details changed for Nicholas Weaver on 2017-10-17

View PDF (2 pages)

20/10/2017

Director's details changed for Mr Paul Graham Medhurst on 2017-10-17

View PDF (2 pages)

20/10/2017

Secretary's details changed for Paul Graham Medhurst on 2017-10-17

View PDF (1 pages)

18/10/2017

Group of companies' accounts made up to 2017-01-31

View PDF (38 pages)

25/09/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

25/09/2017

Cessation of David Thackeray as a person with significant control on 2017-02-14

View PDF (1 pages)

03/08/2017

Registered office address changed from 31 st Georges Place Canterbury Kent CT1 1XD to 71 New Dover Road Canterbury Kent CT1 3DZ on 2017-08-03

View PDF (1 pages)

10/07/2017

Cancellation of shares. Statement of capital on 2017-05-31

View PDF (4 pages)

10/07/2017

Purchase of own shares.

View PDF (3 pages)

30/06/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-31

View PDF (7 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (4 pages)

03/04/2017

Previous accounting period extended from 2016-07-31 to 2017-01-31

View PDF (1 pages)

23/03/2017

Termination of appointment of Nigel William Mc Cloy as a director on 2017-02-14

View PDF (1 pages)

16/03/2017

Termination of appointment of David Thackeray as a director on 2017-02-14

View PDF (1 pages)

02/03/2017

Cancellation of shares. Statement of capital on 2017-02-14

View PDF (4 pages)

02/03/2017

Purchase of own shares.

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

18/03/2016

Group of companies' accounts made up to 2015-07-31

View PDF (28 pages)

07/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (7 pages)

11/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (26 pages)

08/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (7 pages)

08/09/2014

Director's details changed for Mr David Thackeray on 2014-09-01

View PDF (2 pages)

30/04/2014

Group of companies' accounts made up to 2013-07-31

View PDF (24 pages)

09/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (7 pages)

03/05/2013

Group of companies' accounts made up to 2012-07-31

View PDF (22 pages)

12/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (7 pages)

12/09/2012

Director's details changed for Nicholas Weaver on 2011-11-18

View PDF (2 pages)

12/09/2012

Director's details changed for Paul Graham Medhurst on 2012-07-09

View PDF (2 pages)

12/09/2012

Director's details changed for Nigel William Mc Cloy on 2012-07-27

View PDF (2 pages)

12/09/2012

Secretary's details changed for Paul Graham Medhurst on 2012-07-09

View PDF (2 pages)

30/04/2012

Group of companies' accounts made up to 2011-07-31

View PDF (23 pages)

16/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (8 pages)

09/08/2011

Director's details changed for Mr David Thackeray on 2011-07-20

View PDF (3 pages)

04/05/2011

Group of companies' accounts made up to 2010-07-31

View PDF (24 pages)

06/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

29/07/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (4 pages)

02/11/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

20/10/2009

Previous accounting period shortened from 2009-08-31 to 2009-07-31

View PDF (3 pages)

07/09/2009

Director's change of particulars / david thackley / 07/09/2009

View PDF (1 pages)

07/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

22/09/2008

Director appointed nigel william mc cloy

View PDF (2 pages)

22/09/2008

Director appointed nicholas weaver

View PDF (2 pages)

22/09/2008

Director and secretary appointed paul medhurst

View PDF (2 pages)

22/09/2008

Director appointed david thackley

View PDF (2 pages)

22/09/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

22/09/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

13/08/2008

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/08/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2021
2
-
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Medhurst, Paul Graham	Director	13/08/2008 - Present	27
Weaver, Nicholas Peter	Director	13/08/2008 - Present	8
Medhurst, Paul Graham	Secretary	13/08/2008 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 CIVILS CONTRACTING HOLDING COMPANY LIMITED

CIVILS CONTRACTING HOLDING COMPANY LIMITED is an(a) Active company incorporated on 13/08/2008 with the registered office located at 3 Archers Park, Branbridges Road, East Peckham, Kent TN12 5HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CIVILS CONTRACTING HOLDING COMPANY LIMITED?

CIVILS CONTRACTING HOLDING COMPANY LIMITED is currently Active. It was registered on 13/08/2008 .

Where is CIVILS CONTRACTING HOLDING COMPANY LIMITED located?

CIVILS CONTRACTING HOLDING COMPANY LIMITED is registered at 3 Archers Park, Branbridges Road, East Peckham, Kent TN12 5HP.

What does CIVILS CONTRACTING HOLDING COMPANY LIMITED do?

CIVILS CONTRACTING HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CIVILS CONTRACTING HOLDING COMPANY LIMITED have?

CIVILS CONTRACTING HOLDING COMPANY LIMITED had 2 employees in 2021.

What is the latest filing for CIVILS CONTRACTING HOLDING COMPANY LIMITED?

The latest filing was on 30/01/2026: Group of companies' accounts made up to 2025-01-31.