opendata.bot
Company number
08588771

1DIRECTION CIVIL ENGINEERING LTD.

Officer · WILLIAMS, Robert Michael and 2 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
1DIRECTION CIVIL ENGINEERING LTD.
Company number
08588771
Registered office
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Company type
Private limited company
Incorporated on
28 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 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

3 active

secretary
Appointed 28/06/2013
Active
director
Appointed 28/06/2013
Active
director
Appointed 28/06/2014
Active

People with significant control

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

Mr Paul Coady
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Luis Cumbers
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Maxie Cumbers
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Robert Michael Williams
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-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 28/06/2013
director Appointed 28/06/2013
director Appointed 28/06/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2020 Charge registered A registered charge
13/04/2018 Person with significant control ceased Mr Paul Coady
06/04/2016 Person with significant control added Mr Robert Michael Williams
06/04/2016 Person with significant control added Mr Maxie Cumbers
06/04/2016 Person with significant control added Mr Luis Cumbers
06/04/2016 Person with significant control added Mr Paul Coady
28/06/2014 Director appointed WILLIAMS, Robert Michael
28/06/2013 Director appointed CUMBERS, Maxie
28/06/2013 Secretary appointed WILLIAMS, Robert Michael

Financial highlights

No figures could be read from the accounts filed on 24 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 1DIRECTION CIVIL ENGINEERING LTD.

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.

PDF Order
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.

PDF + CSV Order
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

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
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
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
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
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
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

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding

Data protection register

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

1Direction Civil Engineering Ltd. — CM4 0EL
Tier 1 · renews 05/03/2027
ICO entry

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

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 1DIRECTION CIVIL ENGINEERING LTD.?
According to the official registry, the company number of 1DIRECTION CIVIL ENGINEERING LTD. is 08588771.
Where is 1DIRECTION CIVIL ENGINEERING LTD. registered?
The registered office is 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ.
Who runs 1DIRECTION CIVIL ENGINEERING LTD.?
WILLIAMS, Robert Michael is listed among the officers of 1DIRECTION CIVIL ENGINEERING LTD..
What is the SIC code of 1DIRECTION CIVIL ENGINEERING LTD.?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls 1DIRECTION CIVIL ENGINEERING LTD.?
Mr Paul Coady 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 1DIRECTION CIVIL ENGINEERING LTD. due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does 1DIRECTION CIVIL ENGINEERING LTD. have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About 1DIRECTION CIVIL ENGINEERING LTD. (08588771)

1DIRECTION CIVIL ENGINEERING LTD. is a private limited company incorporated on 28 June 2013 and registered in the United Kingdom under company number 08588771. Its registered office is at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Mr Paul Coady. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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