opendata.bot
Company number
04066264

3 COUNTIES CIVIL ENGINEERING LIMITED

Officer · GALTON, Tina Marie and 6 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
3 COUNTIES CIVIL ENGINEERING LIMITED
Company number
04066264
Registered office
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Company type
Private limited company
Incorporated on
6 September 2000
Status
Active
Age
26 years
Previous names
3 COUNTIES HIRE LIMITED (to 02 Jun 2016)
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 06/09/2000
Active
director
Appointed 12/11/2014
Active
director
Appointed 06/09/2000
Active
director
Appointed 06/09/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Tina Marie Galton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Stephen Timothy Galton
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/09/2000
director Appointed 12/11/2014
director Appointed 06/09/2000
director Appointed 06/09/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2023 Director resigned SYKES, Scott
06/09/2021 Director appointed SYKES, Scott
16/11/2017 Charge registered A registered charge
02/06/2016 Registered name changed 3 COUNTIES HIRE LIMITED 3 COUNTIES CIVIL ENGINEERING LIMITED
06/04/2016 Person with significant control added Mr Stephen Timothy Galton
06/04/2016 Person with significant control added Mrs Tina Marie Galton
12/11/2014 Director appointed GALTON, Joseph Charles
01/07/2013 Director resigned O'MARAH, Stephen Norman
09/08/2012 Director appointed O'MARAH, Stephen Norman
30/06/2011 Charge registered Debenture
06/09/2000 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
06/09/2000 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
06/09/2000 Director appointed GALTON, Tina Marie
06/09/2000 Director appointed GALTON, Stephen Timothy
06/09/2000 Secretary appointed GALTON, Tina Marie

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 3 COUNTIES CIVIL ENGINEERING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank Commercial Finance LTD
outstanding
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

3 Counties Civil Engineering Limited — SO51 8JJ
Tier 2 · renews 03/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of 3 COUNTIES CIVIL ENGINEERING LIMITED?
According to the official registry, the company number of 3 COUNTIES CIVIL ENGINEERING LIMITED is 04066264.
Where is 3 COUNTIES CIVIL ENGINEERING LIMITED registered?
The registered office is Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom.
Who runs 3 COUNTIES CIVIL ENGINEERING LIMITED?
GALTON, Tina Marie is listed among the officers of 3 COUNTIES CIVIL ENGINEERING LIMITED.
What is the SIC code of 3 COUNTIES CIVIL ENGINEERING LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls 3 COUNTIES CIVIL ENGINEERING LIMITED?
Mrs Tina Marie Galton is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of 3 COUNTIES CIVIL ENGINEERING LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does 3 COUNTIES CIVIL ENGINEERING LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About 3 COUNTIES CIVIL ENGINEERING LIMITED (04066264)

3 COUNTIES CIVIL ENGINEERING LIMITED is a private limited company incorporated on 6 September 2000 and registered in the United Kingdom under company number 04066264. Its registered office is at Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mrs Tina Marie Galton. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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