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Civicon Solutions Limited

Civicon Solutions Limited is an active company incorporated on 17 January 2014 with the registered office located in West Drayton, Greater London. Civicon Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08850184
Private limited company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Heathrow Boulevard 5
278 Bath Road
West Drayton
Dartford
UB7 0DQ
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 45 Albemarle Street London W1S 4JL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1975
Director • Accountant • South African • Lives in England • Born in Jun 1997
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgar Ltd
Abel Jacobus Lugar is a mutual person.
Active
The Bizbook Ltd
Jessica Vergeer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£39.04K
Decreased by £25.79K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.56K
Decreased by £26.99K (-40%)
Total Liabilities
-£39.93K
Decreased by £27.35K (-41%)
Net Assets
£635
Increased by £367 (+137%)
Debt Ratio (%)
98%
Decreased by 1.17% (-1%)
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Mr Abel Jacobus Lugar Details Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Accounting Period Shortened
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Mr Alan Charles Worssam Appointed
7 Months Ago on 17 Jan 2025
Associated Asphalt Contracting Ltd (PSC) Appointed
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Own Shares Purchased
11 Months Ago on 1 Oct 2024
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Documents
Registered office address changed from 45 Albemarle Street London W1S 4JL England to Heathrow Boulevard 5 278 Bath Road West Drayton Dartford UB7 0DQ on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Abel Jacobus Lugar on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to 45 Albemarle Street London W1S 4JL on 4 March 2025
Submitted on 4 Mar 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 3 Mar 2025
Registration of charge 088501840001, created on 17 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Appointment of Mr Alan Charles Worssam as a director on 17 January 2025
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 22 Jan 2025
Notification of Associated Asphalt Contracting Ltd as a person with significant control on 17 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Repayment History
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