CIVICA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CIVICA GROUP LIMITED
COMPANY NUMBER
04968437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/11/2003
(21years old)
WEBSITE
www.civica.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/06/2008
05/11/2008
CIVICA LIMITED
View all previous names
LONDON
SE1 9LQ
Telephone: 02077602800
TPS: No
30 Stamford Street
LONDON
SE1 9LQ
Telephone: 3214914
Vanguard House
Dewsbury Road
Leeds
West Yorkshire
LS11 5DD
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 |
|---|---|---|
| CORNWALL BIDCO LIMITED | Company is dissolved | View Report |
| CIVICA GROUP LIMITED | Active - Accounts Filed | View Report |
| CIVICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | Gavin Leigh (920367075) has left the board |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIVICA GROUP 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 GROUP LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CIVICA GROUP 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: 22/12/2003 - Present (20 years and 11 months) Secretary: 22/12/2003 - Present (20 years and 11 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: 18/11/2003 - Present (21years) Secretary: 18/11/2003 - Present (21years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
18/11/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | Gavin Leigh (920367075) has left the board |
| 06/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 26/01/2023 | Wayne Andrew Story (920368333) has left the board |
| 29/11/2022 | New Board Member Lee John Perkins (930265126) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 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 |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 08/06/2018 | New Accounts filed |
| 21/03/2018 | Simon Richard Downing (909500523) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Gavin Leigh (920367075) Appointed |
| 07/01/2017 | New Annual Return filed |
| 12/07/2016 | Wayne Story (920973270) 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 (920973270) Appointed |
| 29/11/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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