CIVILS AND DRAINAGE SUPPLIES LIMITED - LONDON


Company Profile Company Filings

Overview

CIVILS AND DRAINAGE SUPPLIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVILS AND DRAINAGE SUPPLIES LIMITED was incorporated 19 years ago on 26/05/2004 and has the registered number: 05137868. The accounts status is FULL and accounts are next due on 31/07/2024.

CIVILS AND DRAINAGE SUPPLIES LIMITED - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O DALY, HOGGETT & CO
LONDON
W1T 3HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIVILS AND DRAINAGE SUPLIES LIMITED (until 20/07/2007)
UK CIVILS AND DRAINAGE PRODUCTS LTD (until 29/06/2004)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY MURRAY CRAIG May 1961 British Director 2005-08-09 CURRENT
MR GARY MCKEATING Aug 1977 British Director 2017-12-12 CURRENT
MR DEREK JOHNSTONE LOGAN Sep 1977 British Director 2017-12-12 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-05-26 UNTIL 2004-05-26 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-05-26 UNTIL 2004-05-26 RESIGNED
GARY MURRAY CRAIG May 1961 British Secretary 2005-08-09 UNTIL 2017-12-12 RESIGNED
PHILIP JOHN MCDOWELL Mar 1958 British Secretary 2004-05-26 UNTIL 2013-09-30 RESIGNED
PHILIP JOHN MCDOWELL Mar 1958 British Director 2004-05-26 UNTIL 2017-12-12 RESIGNED
JOHN CUMMINGS Jan 1946 British Director 2016-09-22 UNTIL 2017-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Mckeating 2017-12-12 8/1977 Bellshill   Significant influence or control
Mr Derek Johnstone Logan 2017-12-12 9/1977 Bellshill   Significant influence or control
Civils & Drainage Supplies (Group) Limited 2017-12-12 Bellshill   Significant influence or control
Mr Gary Murray Craig 2016-04-06 - 2023-01-01 5/1961 Bellshill   Ownership of shares 25 to 50 percent as firm
Mr John Cummings 2016-04-06 - 2017-12-12 1/1946 Bellshill   Ownership of shares 25 to 50 percent as firm
Civils & Drainage Supplies(Holdings)Limited 2016-04-06 Bellshill   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CIVILS_AND_DRAINAGE_SUPPL - Accounts 2023-05-04 31-10-2022 £3,722,893 Cash £8,076,698 equity
CIVILS_AND_DRAINAGE_SUPPL - Accounts 2022-07-30 31-10-2021 £3,193,008 Cash £6,465,705 equity
CIVILS_AND_DRAINAGE_SUPPL - Accounts 2021-07-30 31-10-2020 £2,150,697 Cash £4,984,929 equity
Civils and Drainage Supplies Limited 2020-07-08 31-10-2019 £1,204,781 Cash
Civils and Drainage Supplies Limited 2018-05-29 31-10-2017 £1,121,461 Cash
Civils and Drainage Supplies Limited 2017-07-11 31-10-2016 £514,438 Cash £910,794 equity
Civils and Drainage Supplies Limited 2016-07-27 31-10-2015 £376,736 Cash £704,745 equity
Civils and Drainage Supplies Limited 2015-07-28 31-10-2014 £206,088 Cash £532,796 equity

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