Civils Holding Company Limited

Active06672237 Private limited company
Incorporated
13 August 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Thackeray
Accounts type
Dormant
Region
South East
Address
Gospel Hall
Cyprus Road
Faversham
ME13 8HB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2008
British
Born February 1957 (69)
Officer history (6 former)
28 October 2019
Resigned Weaver, Nicholas Peter as Director
28 October 2019
Resigned Medhurst, Paul Graham as Director
28 October 2019
Resigned Medhurst, Paul Graham as Secretary
6 November 2018
Resigned Mc Cloy, Nigel William as Director
13 August 2008
Appointed Company Directors Limited as Corporate Director
13 August 2008
Appointed Mc Cloy, Nigel William as Director
13 August 2008
Resigned Company Directors Limited as Corporate Director
13 August 2008
Appointed Medhurst, Paul Graham as Secretary
13 August 2008
Appointed Thackeray, David as Director
13 August 2008
Appointed Medhurst, Paul Graham as Director
13 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
13 August 2008
Appointed Weaver, Nicholas Peter as Director
13 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary

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 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Former controllers (1)
9 December 2019
Ceased Paul Graham Medhurst — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Civils Holding Company Limited This company
Civils Limited Owns 75–100% of shares
Ton 100 Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£93,980
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £93,980 £93,980 £93,980 £93,980 £93,980 £93,980 £93,980
Balance sheet detail
2025202420232022202120202019
Fixed Assets£93,980£93,980£93,980£93,980£93,980£93,980
Net Assets£93,980£93,980£93,980£93,980£93,980£93,980£93,980
Shareholder Funds£93,980£93,980£93,980£93,980£93,980£93,980£93,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company31 July 2025
15 December 2025Change of details for a person with significant control
15 December 2025Director's details changed
15 December 2025Confirmation statement with no updates13 December 2025
4 June 2025Registered office address changed
Show all recent filings

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