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Home > England & Wales Companies > CIVILS HOLDING COMPANY LIMITED
Company Information for

CIVILS HOLDING COMPANY LIMITED

UNIT 15A MAIN FARM OFFICE, BROGDALE FARM, FAVERSHAM, KENT, ME13 8XZ,
Company Registration Number
06672237
Private Limited Company
Active

Company Overview

About Civils Holding Company Ltd
CIVILS HOLDING COMPANY LIMITED was founded on 2008-08-13 and has its registered office in Faversham. The organisation's status is listed as "Active". Civils Holding Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIVILS HOLDING COMPANY LIMITED
 
Legal Registered Office
UNIT 15A MAIN FARM OFFICE
BROGDALE FARM
FAVERSHAM
KENT
ME13 8XZ
Other companies in CT1
 
Filing Information
Company Number 06672237
Company ID Number 06672237
Date formed 2008-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVILS HOLDING COMPANY LIMITED
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Company Officers of CIVILS HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRAHAM MEDHURST
Company Secretary 2008-08-13
NIGEL WILLIAM MC CLOY
Director 2008-08-13
PAUL GRAHAM MEDHURST
Director 2008-08-13
DAVID THACKERAY
Director 2008-08-13
NICHOLAS WEAVER
Director 2008-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-08-13 2008-08-13
COMPANY DIRECTORS LIMITED
Director 2008-08-13 2008-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM MEDHURST CIVILS CONTRACTING HOLDING COMPANY LIMITED Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
PAUL GRAHAM MEDHURST CANNON PARK (MANAGEMENT COMPANY) LIMITED Company Secretary 2007-11-05 CURRENT 2006-02-28 Active
PAUL GRAHAM MEDHURST ARCHERS PARK (MANAGEMENT COMPANY) LIMITED Company Secretary 2006-09-01 CURRENT 2006-06-22 Active
PAUL GRAHAM MEDHURST HOLMHURST SURGERY LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
PAUL GRAHAM MEDHURST CIVILS LIMITED Company Secretary 2005-08-23 CURRENT 1997-08-01 Active
PAUL GRAHAM MEDHURST CIVILS CONTRACTING LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-29 Active
NIGEL WILLIAM MC CLOY CIVILS LIMITED Director 2006-03-31 CURRENT 1997-08-01 Active
PAUL GRAHAM MEDHURST TON 100 LTD Director 2016-04-15 CURRENT 2016-04-15 Active
PAUL GRAHAM MEDHURST CIVILS CONTRACTING HOLDING COMPANY LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active
PAUL GRAHAM MEDHURST CIVILS LIMITED Director 2005-02-21 CURRENT 1997-08-01 Active
PAUL GRAHAM MEDHURST CIVILS CONTRACTING LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active
DAVID THACKERAY TON 100 LTD Director 2016-04-15 CURRENT 2016-04-15 Active
DAVID THACKERAY ARCHERS PARK (MANAGEMENT COMPANY) LIMITED Director 2006-09-01 CURRENT 2006-06-22 Active
DAVID THACKERAY HOLMHURST SURGERY LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
DAVID THACKERAY CIVILS LIMITED Director 1997-08-01 CURRENT 1997-08-01 Active
DAVID THACKERAY AMMASA PROPERTIES LIMITED Director 1992-01-29 CURRENT 1988-08-16 Active
NICHOLAS WEAVER CIVILS CONTRACTING HOLDING COMPANY LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active
NICHOLAS WEAVER CIVILS LIMITED Director 2006-03-31 CURRENT 1997-08-01 Active
NICHOLAS WEAVER CIVILS CONTRACTING LIMITED Director 2003-11-26 CURRENT 2000-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM Unit 15a Main Farm Office Brogdale Farm Faversham Kent MK13 8XZ United Kingdom
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England
2022-06-01PSC04Change of details for Mr David Thackeray as a person with significant control on 2022-06-01
2022-06-01CH01Director's details changed for Mr David Thackeray on 2022-06-01
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM 71 New Dover Road Canterbury Kent CT1 3DZ England
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-08-25CH01Director's details changed for Mr David Thackeray on 2021-08-25
2021-08-25PSC04Change of details for Mr David Thackeray as a person with significant control on 2021-08-25
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-18PSC04Change of details for Mr David Thackeray as a person with significant control on 2019-12-09
2019-12-18PSC07CESSATION OF PAUL GRAHAM MEDHURST AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM MEDHURST
2019-11-04TM02Termination of appointment of Paul Graham Medhurst on 2019-10-28
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM MC CLOY
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-23CH01Director's details changed for Nicholas Weaver on 2018-08-23
2018-08-15PSC04Change of details for Mr Paul Graham Medhurst as a person with significant control on 2018-08-15
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-20CH03SECRETARY'S DETAILS CHNAGED FOR PAUL GRAHAM MEDHURST on 2017-10-17
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEAVER / 17/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MEDHURST / 17/10/2017
2017-10-20PSC04Change of details for Mr Paul Graham Medhurst as a person with significant control on 2017-10-17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 31 st Georges Place Canterbury Kent CT1 1XD
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 93980
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 93980
2015-09-07AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 93980
2014-09-08AR0113/08/14 ANNUAL RETURN FULL LIST
2014-09-08CH01Director's details changed for Mr David Thackeray on 2014-09-01
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-09AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-09-12AR0113/08/12 ANNUAL RETURN FULL LIST
2012-09-12CH01Director's details changed for Nicholas Weaver on 2011-11-18
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM MEDHURST / 09/07/2012
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM MC CLOY / 27/07/2012
2012-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM MEDHURST / 09/07/2012
2012-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-09-20AR0113/08/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THACKERAY / 20/07/2011
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-06AR0113/08/10 FULL LIST
2010-07-29SH0115/06/10 STATEMENT OF CAPITAL GBP 93980
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-20AA01PREVSHO FROM 31/08/2009 TO 31/07/2009
2009-09-07363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-22288aDIRECTOR AND SECRETARY APPOINTED PAUL MEDHURST
2008-09-22288aDIRECTOR APPOINTED NIGEL WILLIAM MC CLOY
2008-09-22288aDIRECTOR APPOINTED NICHOLAS WEAVER
2008-09-22288aDIRECTOR APPOINTED DAVID THACKERAY
2008-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIVILS HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIVILS HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIVILS HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIVILS HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CIVILS HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVILS HOLDING COMPANY LIMITED
Trademarks
We have not found any records of CIVILS HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVILS HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CIVILS HOLDING COMPANY LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CIVILS HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIVILS HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIVILS HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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