Menna Overview
Here’s a quick overview of CIVICON SOLUTIONS LIMITED 👀 — a West Drayton, Dartford based business that started in 2014.
CIVICON SOLUTIONS LIMITED
- Company statusactive
- Company No08850184
- Age12 years 6 months Incorporated 17 January 2014
- Officers6
Address
Heathrow Boulevard 5, 278 Bath Road, West Drayton, Dartford, UB7 0DQ, England
CIVICON SOLUTIONS LIMITED is an active company incorporated on 17 January 2014 and based in West Drayton, Dartford, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 01 Oct 2024
Capital Cancellation Shares
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 31 Oct 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JELLEMA, Brahm-Karst Cornelis | director | Jan 1987 | 24 Jul 2024 |
| JONES, Thomas Owen | director | Jun 1975 | 24 Jul 2024 |
| LUGAR, Abel Jacobus | director | Aug 1975 | 24 Jul 2024 |
| ROBINSON, Lewis | director | Jun 1985 | 24 Jul 2024 |
| VERGEER, Jessica | director | Jun 1997 | 24 Jul 2024 |
| WORSSAM, Alan Charles | director | Dec 1969 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Associated Asphalt Contracting Ltd | 17 Jan 2025 | |
| Mr Abel Jacobus Lugar | Aug 1975 | 24 Jul 2024 |
| Mrs Nicola Densley | May 1979 | 01 Aug 2017 |
| Mr Martin Robert Densley | May 1981 | 06 Apr 2016 |
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LUGAR, Abel Jacobus are mutual persons.
DENSLEY, Martin Robert are mutual persons.
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VERGEER, Jessica are mutual persons.
CAMGO ELECTRICAL LTD
DENSLEY, Martin Robert are mutual persons.
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Menna Overview
Here’s a quick overview of CIVICON SOLUTIONS LIMITED 👀 — a West Drayton, Dartford based business that started in 2014.