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CIVIL ENGINEERING CREW LTD

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

This company is commonly known as Civil Engineering Crew Ltd. The company was founded 8 years ago and was given the registration number 09769617. The firm's registered office is in SOLIHULL. You can find them at Cranmore Place Cranmore Drive, Shirley, Solihull, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CIVIL ENGINEERING CREW LTD
Company Number:09769617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cranmore Place Cranmore Drive, Shirley, Solihull, England, B90 4RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Kingston Road, London, England, SW19 1JN

Director07 March 2023Active
1st Floor, 26 Fouberts Place, London, United Kingdom, W1F 7PP

Director09 September 2015Active
1st Floor, 26 Fouberts Place, London, United Kingdom, W1F 7PP

Director01 September 2019Active
Apex House, Calthorpe Road, Birmingham, England, B15 1TR

Director07 August 2020Active

People with Significant Control

Ms Svetlana Pana
Notified on:20 July 2023
Status:Active
Date of birth:December 1969
Nationality:Romanian
Country of residence:England
Address:59a, Kingston Road, London, England, SW19 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Gemci
Notified on:07 August 2020
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:Apex House, Calthorpe Road, Birmingham, England, B15 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Maria Flavia Conti
Notified on:01 September 2019
Status:Active
Date of birth:December 1985
Nationality:Italian
Country of residence:United Kingdom
Address:1st Floor, 26 Fouberts Place, London, United Kingdom, W1F 7PP
Nature of control:
  • Significant influence or control
Ms Anastasia Bikidou
Notified on:01 October 2017
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 26 Fouberts Place, London, United Kingdom, W1F 7PP
Nature of control:
  • Significant influence or control
Tuskin Limited
Notified on:08 September 2016
Status:Active
Country of residence:Mauritius
Address:Suite 501, St James Court, Port-Louis, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Address

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

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-08-10Officers

Termination director company with name termination date.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-03-14Officers

Appoint person director company with name date.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-08-26Accounts

Accounts amended with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-16Address

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

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2021-03-15Address

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

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2020-09-16Address

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

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-10Resolution

Resolution.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Officers

Termination director company with name termination date.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Accounts

Accounts with accounts type dormant.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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