The Civilised Car Hire Company Limited

Active03343222 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tobias Richard Hobson
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4
Camberwell Trading Estate
117-119 Denmark Street
London
SE5 9LB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2017
Portuguese
Born November 1969
Lourenco, Diana
Secretary · Appointed 9 July 2010
Director · Appointed 1 April 1997
British
Born September 1970 (56)
Officer history (9 former)
1 November 2017
Appointed Lourenco, Diana Maria as Director
31 July 2016
Resigned Finn, Christopher Davies as Director
9 July 2010
Appointed Lourenco, Diana as Secretary
9 July 2010
Resigned Levy, Saul Mark as Director
9 July 2010
Appointed Finn, Christopher Davies as Director
9 July 2010
Resigned Hobson, Tobias Richard as Secretary
4 November 2002
Resigned Hardyment, Peter Douglas as Director
4 November 2002
Resigned Hardyment, Thomas Justin as Director
1 February 2000
Appointed Hardyment, Peter Douglas as Director
1 January 2000
Appointed Hardyment, Thomas Justin as Director
23 July 1999
Resigned Hardyment, Thomas Justin as Director
23 July 1999
Resigned Liddell, John Aidan as Director
1 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Appointed Hardyment, Thomas Justin as Director
1 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 April 1997
Appointed Liddell, John Aidan as Director
1 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 April 1997
Appointed Hobson, Tobias Richard as Secretary
1 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Appointed Levy, Saul Mark as Director
1 April 1997
Appointed Hobson, Tobias Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
British
Born September 1970 (56)

Holdings 1

Companies where The Civilised Car Hire Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,174,416
Cash
£546,382
Employees
20
Debt Ratio
80%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2024 2025 £1,889,199 £2,164,980 £2,951,063 £3,174,416
Balance sheet detail
2025202420222020
Fixed Assets£14,720,920£13,408,252£11,528,659£8,651,289
Current Assets£1,387,230£1,276,611£1,932,919£1,748,738
Debtors£840,848£1,002,742£1,687,509£1,380,527
Cash£546,382£273,869£245,410£206,422
Creditors (< 1 year)£3,144,102£2,681,789£2,228,807£3,109,243
Creditors (> 1 year)£9,789,632£9,052,011£9,067,791£5,401,585
Net Current Assets(£1,756,872)(£1,405,178)(£295,888)(£1,360,505)
Net Assets£3,174,416£2,951,063£2,164,980£1,889,199
Shareholder Funds£2,164,980£1,889,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates12 October 2026
21 July 2026Change of details for a person with significant control
30 January 2026Total exemption full accounts30 April 2025
13 October 2025Confirmation statement with no updates12 October 2025
9 April 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?