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CIVILPACK LIMITED

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

This company is commonly known as Civilpack Limited. The company was founded 28 years ago and was given the registration number 03176167. The firm's registered office is in WICKFORD. You can find them at Construction House, Runwell Road, Wickford, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CIVILPACK LIMITED
Company Number:03176167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Construction House, Runwell Road, Wickford, SS11 7HQ

Director04 April 1996Active
53a Anson Road, Tufnell Park, London, N7

Secretary04 April 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 1996Active
Construction House, Runwell Road, Wickford, SS11 7HQ

Director23 June 2004Active
53a Anson Road, Tufnell Park, London, N7

Director04 April 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 March 1996Active

People with Significant Control

Mr Batu Isiksalan
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Construction House, Runwell Road, Wickford, England, SS11 7HQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Officers

Change person director company with change date.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-07Officers

Change person director company with change date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Change account reference date company previous extended.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type audited abridged.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-03-17Officers

Termination director company with name termination date.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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