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CIVIL & INDUSTRIAL PRODUCTS LTD

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

This company is commonly known as Civil & Industrial Products Ltd. The company was founded 26 years ago and was given the registration number 03470812. The firm's registered office is in STEVENAGE. You can find them at First Floor, 73-75 High Street, Stevenage, Hertfordshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:CIVIL & INDUSTRIAL PRODUCTS LTD
Company Number:03470812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Arundel Crescent, Eynesbury, St Neots, PE19 2SL

Secretary11 July 2007Active
Gardners, Gardners End, Ardeley, United Kingdom, SG2 7AR

Director30 June 2011Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary25 November 1997Active
49 Grasmere, Stevenage, SG1 6AT

Secretary25 November 1997Active
7 Church Walk, Stow Longa, PE28 0TW

Secretary17 November 2006Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director25 November 1997Active
61 Southend Close, Stevenage, SG1 3PE

Director11 November 2006Active
Gardners, Gardners End, Ardeley, SG2 7AU

Director22 January 2009Active
Gardners, Gardners End, Ardeley, SG2 7AU

Director25 November 1997Active
First Floor, 73-75 High Street, Stevenage, SG1 3HR

Director30 November 2009Active

People with Significant Control

Marsden Enterprises Limited
Notified on:29 June 2020
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 73-75 High Street, Stevenage, United Kingdom, SG1 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Marsden
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Gardners, Gardners End, Ardeley, United Kingdom, SG2 7AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-03-03Officers

Change person director company with change date.

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2015-02-03Officers

Change person director company with change date.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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