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Companies House/Basildon/Company profile

1DIRECTION CIVIL ENGINEERING LTD.

Active
08588771·incorporated 2013-06-28

1DIRECTION CIVIL ENGINEERING LTD. is an active UK private limited company, incorporated on 28 June 2013 at Companies House (number 08588771; OpenRegistry canonical ID GB-08588771-1direction-civil-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-28
Registered Address
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1DIRECTION CIVIL ENGINEERING LTD.

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1DIRECTION CIVIL ENGINEERING LTD. has 3 persons with significant control on file:

  • Mr Luis Cumbers born 1988 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Maxie Cumbers born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Michael Williams born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Coady born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08588771.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.