CIVICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CIVICA HOLDINGS LIMITED
COMPANY NUMBER
02131240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/1987
(37 years and 7 months old)
WEBSITE
www.civica.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/12/2003
30/01/2004
CIVICA LIMITED
View all previous names
LONDON
SE1 9LQ
Telephone: 02077602800
TPS: No
30 Stamford Street
LONDON
SE1 9LQ
Telephone: 77602800
Unit 3 Blezard Business Park
Seaton Burn
Newcastle-upon-tyne
Tyne and Wear
NE13 6DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVICA GROUP LIMITED | Active - Accounts Filed | View Report |
| CIVICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIVICA SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Gavin Leigh (920367075) has left the board |
| 06/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIVICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIVICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/1998 - Present (26 years and 2 months) Secretary: 10/02/2003 - Present (21 years and 10 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 45 Past: 132 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
25/11/2022 - Present (2years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
Director: 30/05/1988 - 30/05/1988 (0 months) Secretary: 30/05/1988 - 30/05/1988 (0 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
22/01/1992 - Present (32 years and 10 months) Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Gavin Leigh (920367075) has left the board |
| 06/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 26/01/2023 | Wayne Andrew Story (920368333) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Lee John Perkins (930265126) Appointed |
| 13/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | David Anthony Spicer (928365353) has left the board |
| 02/03/2022 | Phillip David Rowland (914780461) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 31/05/2021 | New Board Member David Anthony Spicer (928365353) Appointed |
| 31/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 29/04/2018 | New Accounts filed |
| 21/03/2018 | Simon Richard Downing (909500523) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Gavin Leigh (920367075) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 12/07/2016 | Wayne Story (920973366) has left the board |
| 12/07/2016 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 07/07/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Wayne Story (920973366) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 05/07/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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