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CIVIL DESIGNER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Civil Designer Uk Limited. The company was founded 6 years ago and was given the registration number 11109703. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Suite 209, The Henley Building, Newtown Road, Henley-on-thames, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CIVIL DESIGNER UK LIMITED
Company Number:11109703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 209, The Henley Building, Newtown Road, Henley-on-thames, England, RG9 1HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 209, The Henley Building, Newtown Road, Henley-On-Thames, England, RG9 1HG

Director13 December 2017Active
Suite 209, The Henley Building, Newtown Road, Henley-On-Thames, England, RG9 1HG

Director09 August 2018Active

People with Significant Control

Mr Vincent Bester
Notified on:26 April 2018
Status:Active
Date of birth:March 1955
Nationality:South African
Country of residence:England
Address:Suite 209, The Henley Building, Newtown Road, Henley-On-Thames, England, RG9 1HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Yvonne Rebecca Bester
Notified on:26 April 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Suite 209, The Henley Building, Newtown Road, Henley-On-Thames, England, RG9 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Civil Designer Holdings B.V.
Notified on:13 December 2017
Status:Active
Country of residence:Netherlands
Address:184a, Overschiestraat, Amsterdam, Netherlands, 1062XK
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-23Gazette

Gazette filings brought up to date.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-03-29Officers

Change person director company with change date.

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2019-03-29Officers

Change person director company with change date.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-29Address

Change registered office address company with date old address new address.

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2018-08-10Officers

Appoint person director company with name date.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-26Persons with significant control

Cessation of a person with significant control.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2017-12-13Incorporation

Incorporation company.

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