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EMPIRE CIVILS LIMITED

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

This company is commonly known as Empire Civils Limited. The company was founded 9 years ago and was given the registration number 09535419. The firm's registered office is in PADDOCK WOOD. You can find them at The Old Store Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:EMPIRE CIVILS LIMITED
Company Number:09535419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:The Old Store Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent, England, TN12 6LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Aerodrome Industrial Complex, Aerodrome Road, Hawkinge, United Kingdom, CT18 7AG

Director01 October 2018Active
Unit 7, Aerodrome Industrial Complex, Aerodrome Road, Hawkinge, United Kingdom, CT18 7AG

Director10 April 2015Active

People with Significant Control

Ms Katrina Moore
Notified on:01 February 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Aerodrome Industrial Complex, Hawkinge, United Kingdom, CT18 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lloyd Warwick Woodward
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Aerodrome Industrial Complex, Hawkinge, United Kingdom, CT18 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-08-25Address

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

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Address

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

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-08-17Address

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

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Officers

Change person director company with change date.

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2019-10-16Accounts

Accounts with accounts type unaudited abridged.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-03Persons with significant control

Change to a person with significant control.

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