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CIVICA GROUP LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 04968437
- 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
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-18
- Age Of Company 2003-11-18 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
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:
- 2012-11-18
- Annual Return
- Due Date: 2023-12-02
- Last Date: 2022-11-18
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CIVICA GROUP LIMITED Company Description
- CIVICA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04968437. Its current trading status is "live". It was registered 2003-11-18. It was previously called CIVICA LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Southbank Central .
Get CIVICA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Civica Group Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 2003-11-18
- 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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-12) - AA
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-07) - PSC07
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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notification-of-a-person-with-significant-control (2022-06-14) - PSC02
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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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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cessation-of-a-person-with-significant-control (2022-06-13) - PSC07
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notification-of-a-person-with-significant-control (2022-06-13) - PSC02
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-12-13) - PSC07
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notification-of-a-person-with-significant-control (2021-12-13) - PSC02
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-full (2019-06-13) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-25) - CH01
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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 (2018-06-04) - AA
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-27) - MR04
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accounts-with-accounts-type-full (2017-06-22) - AA
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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accounts-with-accounts-type-full (2016-02-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01
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memorandum-articles (2013-06-10) - MEM/ARTS
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resolution (2013-06-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-30) - MR01
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accounts-with-accounts-type-full (2013-03-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-06) - AA
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termination-director-company-with-name (2012-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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appoint-person-director-company-with-name (2012-01-09) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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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
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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accounts-with-accounts-type-full (2010-03-23) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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legacy (2009-07-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-19) - 403a
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legacy (2008-07-11) - 155(6)b
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resolution (2008-07-11) - RESOLUTIONS
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re-registration-memorandum-articles (2008-06-30) - MAR
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accounts-with-accounts-type-group (2008-02-29) - AA
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resolution (2008-03-03) - RESOLUTIONS
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legacy (2008-06-03) - 288b
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legacy (2008-06-05) - 288a
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resolution (2008-06-30) - RESOLUTIONS
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legacy (2008-06-13) - 88(2)
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legacy (2008-02-07) - 88(2)R
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certificate-re-registration-public-limited-company-to-private (2008-06-30) - CERT10
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legacy (2008-12-04) - 363a
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legacy (2008-12-04) - 353
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memorandum-articles (2008-11-11) - MEM/ARTS
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certificate-change-of-name-company (2008-11-05) - CERTNM
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legacy (2008-07-14) - 395
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legacy (2008-07-11) - 155(6)a
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legacy (2008-06-30) - 53
keyboard_arrow_right 2007
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legacy (2007-09-13) - 88(2)R
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resolution (2007-03-11) - RESOLUTIONS
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legacy (2007-06-16) - 288a
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legacy (2007-01-02) - 88(2)R
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legacy (2007-03-05) - 88(2)R
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accounts-with-accounts-type-group (2007-03-07) - AA
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legacy (2007-04-30) - 88(2)R
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legacy (2007-12-12) - 363s
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legacy (2007-06-11) - 288b
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legacy (2007-10-17) - 88(2)R
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legacy (2007-01-10) - 363s
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legacy (2007-12-06) - 363(353)
keyboard_arrow_right 2006
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legacy (2006-05-02) - 88(2)R
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legacy (2006-11-16) - 88(2)R
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statement-of-affairs (2006-11-16) - SA
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legacy (2006-09-27) - 88(2)R
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legacy (2006-09-25) - 88(2)R
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accounts-with-accounts-type-group (2006-03-09) - AA
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resolution (2006-01-25) - RESOLUTIONS
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resolution (2006-05-04) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-03-07) - RESOLUTIONS
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resolution (2005-12-02) - RESOLUTIONS
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resolution (2005-01-31) - RESOLUTIONS
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legacy (2005-04-05) - 225
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legacy (2005-06-07) - 88(2)R
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legacy (2005-08-03) - 88(2)R
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legacy (2005-10-12) - 88(2)R
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legacy (2005-10-12) - 395
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legacy (2005-10-14) - 403a
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legacy (2005-12-08) - 363s
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legacy (2005-12-20) - 395
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accounts-with-accounts-type-group (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-01-07) - 395
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resolution (2004-01-15) - RESOLUTIONS
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resolution (2004-03-11) - RESOLUTIONS
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legacy (2004-01-14) - 288a
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resolution (2004-01-30) - RESOLUTIONS
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legacy (2004-01-30) - 43(3)
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legacy (2004-01-14) - 288b
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legacy (2004-12-22) - 363s
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legacy (2004-04-21) - 88(2)R
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legacy (2004-04-06) - 288b
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legacy (2004-03-18) - 123
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legacy (2004-03-02) - 288a
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statement-of-affairs (2004-02-25) - SA
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legacy (2004-02-25) - 88(2)R
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legacy (2004-02-19) - 122
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legacy (2004-02-18) - 288a
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legacy (2004-02-06) - 288b
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accounts-balance-sheet (2004-01-30) - BS
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auditors-report (2004-01-30) - AUDR
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auditors-statement (2004-01-30) - AUDS
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re-registration-memorandum-articles (2004-01-30) - MAR
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legacy (2004-01-30) - 43(3)e
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legacy (2004-01-15) - 122
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legacy (2004-01-15) - 123
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legacy (2004-01-14) - 287
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-01-30) - CERT7
keyboard_arrow_right 2003
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incorporation-company (2003-11-18) - NEWINC
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certificate-change-of-name-company (2003-12-23) - CERTNM