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CIVICA HOLDINGS LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 02131240
- 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
- LEIGH, Gavin
- STODDARD, Michael
- FRANKS, Martin David
- PERKINS, Lee John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-13
- Age Of Company 1987-05-13 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Civica Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIVICA LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
✓
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CIVICA HOLDINGS LIMITED Company Description
- CIVICA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02131240. Its current trading status is "live". It was registered 1987-05-13. It was previously called CIVICA LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at Southbank Central .
Get CIVICA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Civica Holdings Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 1987-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02131240#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02131240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02131240#ADDSLCHUK
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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confirmation-statement-with-no-updates (2023-01-16) - CS01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-28) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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change-person-secretary-company-with-change-date (2018-07-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-01) - AD01
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accounts-with-accounts-type-full (2018-04-26) - AA
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-30) - MR01
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mortgage-satisfy-charge-full (2013-05-21) - MR04
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-11) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-19) - 403a
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resolution (2008-07-11) - RESOLUTIONS
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legacy (2008-07-11) - 155(6)b
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legacy (2008-07-14) - 395
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-20) - 88(2)R
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statement-of-affairs (2006-04-20) - SA
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legacy (2006-01-04) - 363s
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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 (2005-01-26) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-07) - 155(6)b
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legacy (2004-01-07) - 155(6)a
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legacy (2004-01-07) - 395
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resolution (2004-01-23) - RESOLUTIONS
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certificate-change-of-name-company (2004-01-30) - CERTNM
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legacy (2004-02-11) - 363s
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miscellaneous (2004-05-21) - MISC
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-01-13) - 288b
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keyboard_arrow_right 2003
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legacy (2003-02-06) - 363s
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-02-06) - 288b
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legacy (2003-03-07) - 288a
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legacy (2003-03-07) - 288b
-
legacy (2003-03-07) - 287
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legacy (2003-08-18) - 287
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resolution (2003-12-22) - RESOLUTIONS
-
legacy (2003-12-22) - 53
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re-registration-memorandum-articles (2003-12-22) - MAR
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legacy (2003-12-30) - 403a
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keyboard_arrow_right 2002
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auditors-report (2002-06-06) - AUDR
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re-registration-memorandum-articles (2002-06-06) - MAR
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legacy (2002-06-06) - 43(3)
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resolution (2002-06-06) - RESOLUTIONS
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court-order (2002-04-15) - OC
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certificate-capital-cancellation-share-premium-account (2002-04-15) - CERT21
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auditors-statement (2002-06-06) - AUDS
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accounts-with-accounts-type-full (2002-04-15) - AA
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resolution (2002-03-05) - RESOLUTIONS
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legacy (2002-02-05) - 363s
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certificate-change-of-name-company (2002-04-23) - CERTNM
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accounts-balance-sheet (2002-06-06) - BS
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legacy (2002-08-08) - 288a
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legacy (2002-08-08) - 288b
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legacy (2002-08-10) - 288a
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legacy (2002-08-16) - 288b
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legacy (2002-12-18) - 288a
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keyboard_arrow_right 2001
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legacy (2001-03-15) - 288b
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legacy (2001-02-07) - 363s
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legacy (2001-03-15) - 288a
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-05-15) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-07-05) - 155(6)b
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legacy (2000-07-05) - 155(6)a
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legacy (2000-06-22) - 288b
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certificate-re-registration-public-limited-company-to-private (2000-05-26) - CERT10
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re-registration-memorandum-articles (2000-05-26) - MAR
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legacy (2000-05-26) - 53
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resolution (2000-05-26) - RESOLUTIONS
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legacy (2000-05-26) - 288b
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legacy (2000-04-20) - 288a
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legacy (2000-04-19) - 288a
-
legacy (2000-04-18) - 288a
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accounts-with-accounts-type-full-group (2000-04-17) - AA
-
legacy (2000-04-13) - 288a
-
legacy (2000-04-07) - 288a
-
legacy (2000-04-07) - 288b
-
legacy (2000-03-21) - 395
-
legacy (2000-03-17) - 88(2)R
-
legacy (2000-03-06) - 88(2)R
-
legacy (2000-12-20) - 287
-
legacy (2000-11-17) - 288a
-
legacy (2000-11-15) - 288a
-
legacy (2000-07-12) - 395
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legacy (2000-03-07) - 88(2)R
-
legacy (2000-01-24) - 288b
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legacy (2000-03-02) - 288a
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legacy (2000-02-09) - 363s
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legacy (2000-01-26) - 88(3)
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legacy (2000-01-26) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-08-31) - 88(2)R
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resolution (1999-08-31) - RESOLUTIONS
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legacy (1999-08-12) - 88(2)R
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legacy (1999-07-20) - 88(2)R
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legacy (1999-06-24) - 88(2)R
-
legacy (1999-02-11) - 88(2)R
-
legacy (1999-02-17) - 363s
-
legacy (1999-09-08) - 88(2)R
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accounts-with-accounts-type-full-group (1999-01-27) - AA
-
legacy (1999-01-21) - 88(2)R
-
legacy (1999-03-02) - 88(2)R
-
resolution (1999-09-09) - RESOLUTIONS
-
legacy (1999-09-09) - 123
-
legacy (1999-12-03) - 88(2)R
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-10-11) - 88(2)R
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legacy (1999-09-22) - 88(2)R
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legacy (1999-10-12) - 88(2)R
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legacy (1999-09-16) - 88(2)R
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-06) - AA
-
legacy (1998-02-06) - 287
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legacy (1998-02-18) - 363s
-
legacy (1998-02-27) - 88(2)R
-
legacy (1998-04-22) - 88(2)R
-
legacy (1998-06-24) - 88(2)R
-
legacy (1998-10-08) - 288a
-
legacy (1998-08-21) - 88(2)R
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legacy (1998-10-08) - 288b
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legacy (1998-07-23) - 88(2)R
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keyboard_arrow_right 1997
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miscellaneous (1997-01-23) - MISC
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legacy (1997-02-17) - 88(2)R
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resolution (1997-01-31) - RESOLUTIONS
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legacy (1997-03-17) - 88(2)R
-
legacy (1997-02-25) - 363s
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accounts-with-accounts-type-full-group (1997-04-21) - AA
-
legacy (1997-04-23) - 88(2)R
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legacy (1997-08-05) - 88(2)R
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certificate-change-of-name-company (1997-11-28) - CERTNM
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keyboard_arrow_right 1996
-
legacy (1996-02-08) - 88(2)R
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legacy (1996-02-09) - 88(2)R
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legacy (1996-02-13) - 88(2)R
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legacy (1996-03-08) - 363s
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accounts-with-accounts-type-full-group (1996-03-08) - AA
-
legacy (1996-09-09) - 88(2)R
-
legacy (1996-10-11) - 88(2)R
-
legacy (1996-08-11) - 288
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legacy (1996-10-18) - 88(2)R
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legacy (1996-12-11) - 88(2)R
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legacy (1996-12-20) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-03-24) - 88(2)P
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-29) - RESOLUTIONS
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legacy (1995-02-21) - 88(2)R
-
legacy (1995-02-23) - 288
-
legacy (1995-02-28) - 363s
-
legacy (1995-03-01) - 288
-
legacy (1995-04-19) - 88(2)
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legacy (1995-05-09) - 88(2)O
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statement-of-affairs (1995-05-09) - SA
-
legacy (1995-10-18) - 88(2)R
-
legacy (1995-10-30) - 88(2)P
-
legacy (1995-11-21) - 88(2)O
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statement-of-affairs (1995-11-21) - SA
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accounts-with-accounts-type-full-group (1995-04-24) - AA
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keyboard_arrow_right 1994
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resolution (1994-07-01) - RESOLUTIONS
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legacy (1994-06-20) - 88(2)R
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legacy (1994-06-08) - 88(2)R
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legacy (1994-05-19) - 288
-
legacy (1994-05-10) - 88(2)P
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resolution (1994-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-02-22) - AA
-
legacy (1994-02-22) - 363s
-
legacy (1994-02-17) - 88(2)R
-
legacy (1994-07-13) - 88(3)
-
legacy (1994-07-13) - 88(2)O
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statement-of-affairs (1994-12-08) - SA
-
legacy (1994-11-11) - 88(2)R
-
legacy (1994-10-14) - 88(3)
-
legacy (1994-10-14) - 88(2)O
-
legacy (1994-10-11) - 88(2)R
-
legacy (1994-09-27) - 88(2)P
-
legacy (1994-12-08) - 88(2)O
-
legacy (1994-09-08) - 88(2)
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legacy (1994-07-15) - 88(2)R
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legacy (1994-07-14) - 88(2)P
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legacy (1994-07-01) - 123
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keyboard_arrow_right 1993
-
legacy (1993-07-28) - 88(2)R
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legacy (1993-02-25) - 363s
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accounts-with-accounts-type-full-group (1993-02-17) - AA
-
legacy (1993-01-28) - 88(2)R
-
legacy (1993-01-26) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-21) - 363s
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legacy (1992-07-23) - 88(2)R
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legacy (1992-06-09) - 88(2)R
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accounts-with-accounts-type-full-group (1992-03-18) - AA
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keyboard_arrow_right 1991
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resolution (1991-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-01-14) - AA
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memorandum-articles (1991-01-16) - MEM/ARTS
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accounts-with-accounts-type-full-group (1991-02-22) - AA
-
legacy (1991-02-22) - 363a
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legacy (1991-05-30) - 88(2)R
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legacy (1991-01-25) - PROSP
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-03) - AA
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legacy (1990-01-17) - 288
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resolution (1990-01-20) - RESOLUTIONS
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legacy (1990-02-22) - 363
-
legacy (1990-03-05) - 288
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statement-of-affairs (1990-04-10) - SA
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legacy (1990-04-10) - PUC3O
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legacy (1990-08-09) - 88(2)O
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legacy (1990-08-09) - 88(3)
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legacy (1990-09-11) - PUC3O
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statement-of-affairs (1990-09-11) - SA
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legacy (1990-08-08) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-01-24) - AA
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legacy (1989-11-13) - 88(2)R
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resolution (1989-01-24) - RESOLUTIONS
-
legacy (1989-02-15) - 363
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legacy (1989-11-14) - PUC 2
-
legacy (1989-12-14) - 288
-
legacy (1989-11-23) - 122
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keyboard_arrow_right 1988
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legacy (1988-03-21) - 43(3)e
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legacy (1988-03-31) - 43(3)
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resolution (1988-03-31) - RESOLUTIONS
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re-registration-memorandum-articles (1988-03-31) - MAR
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accounts-balance-sheet (1988-03-31) - BS
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auditors-report (1988-03-31) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-03-31) - CERT7
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accounts-with-made-up-date (1988-04-06) - AA
-
legacy (1988-06-29) - 123
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resolution (1988-06-29) - RESOLUTIONS
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auditors-statement (1988-03-31) - AUDS
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legacy (1988-07-21) - 353a
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legacy (1988-07-20) - PUC 3
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legacy (1988-07-20) - PROSP
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statement-of-affairs (1988-09-14) - SA
-
legacy (1988-07-01) - 122
-
legacy (1988-07-07) - 363
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keyboard_arrow_right 1987
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memorandum-articles (1987-10-30) - MEM/ARTS
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legacy (1987-09-10) - 288
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legacy (1987-09-10) - 287
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memorandum-articles (1987-09-29) - MEM/ARTS
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legacy (1987-10-30) - 224
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resolution (1987-10-30) - RESOLUTIONS
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legacy (1987-11-06) - 123
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resolution (1987-11-19) - RESOLUTIONS
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legacy (1987-11-06) - PUC 3
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legacy (1987-11-10) - PUC 2
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legacy (1987-11-10) - PUC 5
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legacy (1987-11-19) - 122
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certificate-incorporation (1987-05-13) - CERTINC
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resolution (1987-09-10) - RESOLUTIONS
