CIVIL SOLUTIONS LIMITED - EXETER


Company Profile Company Filings

Overview

CIVIL SOLUTIONS LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
CIVIL SOLUTIONS LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04062317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CIVIL SOLUTIONS LIMITED - EXETER

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA DREW Jul 1966 English Director 2021-03-12 CURRENT
NIGEL PETER DREW Jul 1964 British Director 2002-08-01 CURRENT
NIGEL PETER DREW British Secretary 2010-09-10 CURRENT
STEVEN JAMES TOZER Nov 1958 British Director 2000-08-30 UNTIL 2021-03-02 RESIGNED
PHILIP ANDREW BAYLISS Mar 1967 Director 2000-08-30 UNTIL 2010-09-09 RESIGNED
PHILIP ANDREW BAYLISS Mar 1967 Secretary 2000-08-30 UNTIL 2011-11-01 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civil Solutions (Holdings) Limited 2021-03-12 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nigel Peter Drew 2016-04-06 - 2021-03-12 7/1964 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Steven James Tozer 2016-04-06 - 2021-03-12 11/1958 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAVILION CONSTRUCTION LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CIVIL SOLUTIONS (HOLDINGS) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment

Free Reports Available

Report Date Filed Date of Report Assets
CIVIL SOLUTIONS LIMITED 2024-02-21 31-08-2023 796,932 Cash 1,414,451 equity
Civil Solutions Limited - Period Ending 2022-08-31 2023-02-02 31-08-2022 £625,453 Cash £1,178,250 equity
Civil Solutions Limited - Period Ending 2021-08-31 2022-03-16 31-08-2021 £195,051 Cash £1,059,465 equity

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SCC (HOLDINGS) LIMITED EXETER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.