Civil Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 343 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Drew, Sandra · Director appointed 2021-03-12
• Drew, Nigel Peter · Secretary appointed 2010-09-10
• Drew, Nigel Peter · Director appointed 2002-08-01
• Tozer, Steven James · Director appointed 2000-08-30 resigned 2021-03-02
• Bayliss, Philip Andrew · Director appointed 2000-08-30 resigned 2010-09-09
• Bristol Legal Services Limited · Corporate Nominee Secretary appointed 2000-08-30 resigned 2000-08-30

People with significant control (3)

• Nigel Peter Drew Ceased 2021-03-12
  Individual Psc · British · resident in United Kingdom · born 7/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Steven James Tozer Ceased 2021-03-12
  Individual Psc · British · resident in United Kingdom · born 11/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Civil Solutions (Holdings) Limited Active
  Corporate Entity Psc · notified 2021-03-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-09-14 · satisfied 2017-10-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-10-17 · satisfied 2017-10-11
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-13 Total-exemption-full accounts AA Accounts
• 2025-09-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-17 Total-exemption-full accounts AA Accounts
• 2024-09-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-20 Total-exemption-full accounts AA Accounts
• 2023-08-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-01 Total-exemption-full accounts AA Accounts
• 2022-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-15 Total-exemption-full accounts AA Accounts
• 2021-10-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-21 Capital cancellation shares (paper) SH06 Capital
• 2021-06-21 Capital cancellation shares (paper) SH06 Capital
• 2021-06-20 Capital allotment shares (paper) SH01 Capital
• 2021-06-20 Capital allotment shares (paper) SH01 Capital
• 2021-06-14 Capital statement capital company with date currency figure (paper) SH19 Capital

Showing the 15 most recent filings. View full filing history at Companies House.