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CIVICA UK LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 01628868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southbank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- HEWITT, Jeffrey
- LEIGH, Gavin
- THORN, Stephen Mark
- FRANKS, Martin David
- PERKINS, Lee John
- BRAIN, Steven John
- GREENOUFF, Deane James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-14
- Age Of Company 1982-04-14 42 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Civica Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIVICA SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800A2RRUCEOWZB867
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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CIVICA UK LIMITED Company Description
- CIVICA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01628868. Its current trading status is "live". It was registered 1982-04-14. It was previously called CIVICA SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 7 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Southbank Central .
Get CIVICA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Civica Uk Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 1982-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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accounts-with-accounts-type-full (2023-05-17) - AA
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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mortgage-satisfy-charge-full (2023-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-22) - MR01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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confirmation-statement-with-no-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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memorandum-articles (2022-06-14) - MA
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resolution (2022-06-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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accounts-with-accounts-type-full (2019-03-12) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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accounts-with-accounts-type-full (2018-04-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-01) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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accounts-with-accounts-type-full (2017-03-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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mortgage-satisfy-charge-full (2017-10-27) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-24) - AA
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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mortgage-satisfy-charge-full (2015-10-31) - MR04
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-03-20) - CH03
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accounts-with-accounts-type-full (2013-03-11) - AA
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mortgage-satisfy-charge-full (2013-05-21) - MR04
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change-person-director-company-with-change-date (2013-03-20) - CH01
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mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-30) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-21) - AA
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termination-director-company-with-name (2012-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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appoint-person-director-company-with-name (2012-05-29) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-09) - AP01
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accounts-with-accounts-type-full (2011-03-11) - AA
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termination-director-company-with-name (2011-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-15) - AP01
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accounts-with-accounts-type-full (2010-03-23) - AA
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legacy (2010-04-21) - MG06
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termination-director-company-with-name (2010-09-23) - TM01
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termination-director-company-with-name (2010-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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appoint-person-director-company-with-name (2010-11-15) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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legacy (2009-06-03) - 288a
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accounts-with-accounts-type-full (2009-04-29) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288b
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legacy (2008-06-19) - 403a
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legacy (2008-07-11) - 288b
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resolution (2008-07-11) - RESOLUTIONS
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legacy (2008-07-11) - 155(6)a
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legacy (2008-07-11) - 288a
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legacy (2008-07-14) - 395
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legacy (2008-07-14) - 288b
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-07-11) - 155(6)b
keyboard_arrow_right 2007
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-07-03) - 288b
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legacy (2007-01-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-27) - 287
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legacy (2006-05-12) - 288a
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legacy (2006-05-12) - 288b
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legacy (2006-05-31) - 288a
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legacy (2006-06-27) - 288b
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certificate-change-of-name-company (2006-07-12) - CERTNM
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legacy (2006-07-19) - 288a
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2006-09-05) - 363a
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legacy (2006-12-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-14) - 403a
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legacy (2005-10-12) - 395
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legacy (2005-09-23) - 363a
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accounts-with-accounts-type-full (2005-07-14) - AA
keyboard_arrow_right 2004
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legacy (2004-01-07) - 155(6)a
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legacy (2004-01-07) - 395
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legacy (2004-01-13) - 288a
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legacy (2004-01-13) - 288b
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legacy (2004-03-17) - 288b
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accounts-with-accounts-type-full (2004-05-08) - AA
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legacy (2004-03-17) - 288a
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legacy (2004-03-29) - 288a
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miscellaneous (2004-05-21) - MISC
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legacy (2004-09-17) - 363s
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legacy (2004-11-16) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-21) - 403b
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legacy (2003-09-02) - 363s
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legacy (2003-06-19) - 288a
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legacy (2003-01-03) - 288a
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legacy (2003-12-30) - 403a
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accounts-with-accounts-type-full (2003-03-18) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-04-23) - CERTNM
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legacy (2002-11-26) - 288a
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legacy (2002-11-26) - 288b
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legacy (2002-10-03) - 363s
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auditors-resignation-company (2002-08-01) - AUD
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-04-11) - 288b
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legacy (2002-04-11) - 288a
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legacy (2002-02-14) - 288a
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legacy (2002-02-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-16) - 288c
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-07-31) - 288a
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legacy (2001-09-04) - 363s
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legacy (2001-09-04) - 288b
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legacy (2001-08-08) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-10) - AA
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legacy (2000-03-21) - 395
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legacy (2000-03-31) - 288a
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legacy (2000-03-31) - 288b
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resolution (2000-06-01) - RESOLUTIONS
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certificate-change-of-name-company (2000-06-05) - CERTNM
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legacy (2000-06-22) - 288b
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legacy (2000-06-23) - 288b
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legacy (2000-07-05) - 155(6)a
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legacy (2000-07-12) - 395
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legacy (2000-09-12) - 363s
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legacy (2000-10-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-25) - 288b
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legacy (1999-02-25) - 288a
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-10-25) - 288b
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legacy (1999-11-08) - 288b
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legacy (1999-10-25) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-23) - 288a
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legacy (1998-10-12) - 363s
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-07-01) - 288b
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legacy (1998-07-01) - 288a
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legacy (1998-02-06) - 287
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legacy (1998-02-06) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-21) - AA
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legacy (1997-07-24) - 403a
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legacy (1997-09-26) - 363s
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legacy (1997-08-19) - 288b
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legacy (1997-10-29) - 288a
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legacy (1997-11-17) - 288b
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legacy (1997-11-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-01) - 288a
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legacy (1996-10-04) - 288
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legacy (1996-10-01) - 363s
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legacy (1996-08-11) - 288
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legacy (1996-05-30) - 288
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accounts-with-accounts-type-full (1996-03-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-24) - AA
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legacy (1995-05-03) - 288
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legacy (1995-09-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-02) - 288
keyboard_arrow_right 1994
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legacy (1994-10-14) - 363s
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legacy (1994-09-23) - 288
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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-02-03) - 403a
keyboard_arrow_right 1993
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legacy (1993-09-07) - 363s
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legacy (1993-07-05) - 288
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accounts-with-accounts-type-full (1993-04-05) - AA
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legacy (1993-03-18) - 288
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legacy (1993-01-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-05) - 363a
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accounts-with-accounts-type-full (1992-03-03) - AA
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legacy (1992-06-22) - 288
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legacy (1992-07-29) - 288
keyboard_arrow_right 1991
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legacy (1991-01-14) - 363
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accounts-with-accounts-type-full (1991-01-14) - AA
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legacy (1991-04-16) - 395
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legacy (1991-03-14) - 288
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legacy (1991-05-20) - 288
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legacy (1991-11-01) - 395
keyboard_arrow_right 1990
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legacy (1990-10-04) - 288
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legacy (1990-08-03) - 288
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legacy (1990-03-05) - 288
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accounts-with-accounts-type-full (1990-01-03) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-20) - AA
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legacy (1989-02-06) - 363
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legacy (1989-12-18) - 363
keyboard_arrow_right 1988
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legacy (1988-09-21) - 288
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legacy (1988-02-04) - 363
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accounts-with-accounts-type-full (1988-01-26) - AA
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legacy (1988-05-16) - 403a
keyboard_arrow_right 1987
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legacy (1987-11-13) - 288
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legacy (1987-06-16) - 363
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legacy (1987-01-23) - 287
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legacy (1987-01-16) - 288
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accounts-with-accounts-type-full (1987-01-07) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-03) - 288
keyboard_arrow_right 1982
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incorporation-company (1982-04-14) - NEWINC