SOUTHERN CIVILS AND UTILITIES LIMITED

SOUTHERN CIVILS AND UTILITIES LIMITED is an active private limited company, incorporated on 9 November 2021. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Station Road, Harpenden. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. SOUTHERN CIVILS AND UTILITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6-7 WATERSIDE
Address Line 2	STATION ROAD
Post Town	HARPENDEN
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	AL5 4US

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	07/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From incorporation onwards:

SOUTHERN CIVILS AND UTILITIES LIMITED

Directors

(The company's officers)

MR STEPHEN FREDERICK EVERHARD

(~66 year old British national)

4 CAPRICORN CENTRE CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2021

MRS HELEN LOUISE MASTERS

(~37 year old British national)

4 CAPRICORN CENTRE CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2023

MR WAYNE ANTHONY MASTERS

(~39 year old British national)

4 CAPRICORN CENTRE CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Frederick Everhard

(~66 year old British national)

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/11/2021

Mr Wayne Anthony Masters

(~39 year old British national)

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

Owns between 75% and 100% of the shares.

Notified on 05/01/2023

Mrs Helen Louise Masters

(~37 year old British national)

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

Owns between 75% and 100% of the shares.

Notified on 05/01/2023

Connections

(Shared officers)

DREAMSTAKE PROFESSIONAL SERVICES LTD

MR STEPHEN FREDERICK EVERHARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)