Company Information for CIVICA GROUP LIMITED
SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ,
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Company Registration Number
04968437 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CIVICA GROUP LIMITED | ||
| Legal Registered Office | ||
| SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ Other companies in SW15 | ||
| Previous Names | ||
|
| Company Number | 04968437 | |
|---|---|---|
| Company ID Number | 04968437 | |
| Date formed | 2003-11-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB391171065 |
| Last Datalog update: | 2025-12-05 14:07:23 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
CIVICA GROUP LTD | Singapore | Active | Company formed on the 2020-09-04 |
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL STODDARD |
||
GAVIN LEIGH |
||
PHILLIP DAVID ROWLAND |
||
MICHAEL STODDARD |
||
WAYNE ANDREW STORY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON RICHARD DOWNING |
Director | ||
JAN-OLIVIER FILLOLS |
Director | ||
JOSEPH DANIEL WETZ |
Director | ||
SIMON JAMES CHRISTOPHER FREER |
Director | ||
ANDREW STRUDWICK |
Director | ||
ROGER LANE SMITH |
Director | ||
PAUL JOHN LESTER |
Director | ||
LAURENCE EDWARD WILLIAM VAUGHAN |
Director | ||
MARK CHALICE PEARMAN |
Director | ||
PETER ANDERSON |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IN4TEK LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 | |
| LIMESOFT LTD | Company Secretary | 2009-07-24 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
| CIVICA SERVICES LIMITED | Company Secretary | 2008-07-03 | CURRENT | 1989-04-20 | Liquidation | |
| CIVICA UK LIMITED | Company Secretary | 2008-07-03 | CURRENT | 1982-04-14 | Active | |
| CONTEXT COMPUTERS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
| IMAGE SYSTEMS EUROPE LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1989-10-11 | Dissolved 2016-04-08 | |
| INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2001-11-14 | Dissolved 2016-04-08 | |
| MODSPRING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
| PROOFPOWER LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
| SAFFCO HOLDINGS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
| SAFFCO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
| SAFFRON COMPUTER SERVICES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1986-06-10 | Dissolved 2016-04-08 | |
| SYSTEMS AUTHORITY LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
| BCS COMPUTING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
| CIVICA CONNECT LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
| COMINO GROUP LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1996-03-08 | Dissolved 2016-04-08 | |
| COMINO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
| COMINO TECHFLOW LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2000-10-05 | Dissolved 2016-04-08 | |
| FLARE SOFTWARE SYSTEMS (UK) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
| CIVICA PUBLIC PROTECTION LIMITED | Company Secretary | 2007-01-18 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
| CIVICA SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
| CIVICA FINANCIAL SYSTEMS LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1980-09-22 | Active | |
| RADIUS LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
| SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
| SYSTEMSOLVE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
| CIVICA LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1984-12-17 | Dissolved 2016-04-08 | |
| SUDIAR LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1976-01-21 | Active | |
| RADIUS COMPUTER MAINTENANCE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1981-02-26 | Liquidation | |
| COMMERCIAL SYSTEMS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
| MANAGEMENT SOFTWARE LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
| PICK PEOPLE LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1981-12-17 | Dissolved 2016-04-08 | |
| SANDERSON SOLUTIONS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
| CIVICA FCS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
| CIVICA COMMERCIAL SYSTEMS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-01-14 | Dissolved 2016-04-08 | |
| CIVICA COMPUTER SOLUTIONS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
| CIVICA ENFORCEMENT LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
| CIVICA INSIGHT LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1981-06-22 | Dissolved 2016-04-08 | |
| CIVICA IT SYSTEMS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
| CIVICA LICENSING LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1979-01-24 | Dissolved 2016-04-08 | |
| CIVICA PSS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-02-14 | Dissolved 2016-04-08 | |
| CIVICA PUBLIC SECTOR LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
| CIVICA SOFTWARE MANAGEMENT LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1993-09-21 | Dissolved 2016-04-08 | |
| CIVICA SOLUTIONS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1982-03-19 | Dissolved 2016-04-08 | |
| CIVICA TECHNOLOGY LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
| CIVICA TECHNOLOGIES LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-05-04 | Active | |
| CIVICA TRUSTEES LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1997-11-28 | Active | |
| CIVICA HOLDINGS LIMITED | Company Secretary | 2003-02-10 | CURRENT | 1987-05-13 | Active | |
| CARVAL COMPUTING LIMITED | Director | 2017-09-29 | CURRENT | 1986-07-18 | Liquidation | |
| SFW LTD | Director | 2017-08-10 | CURRENT | 1992-08-17 | Liquidation | |
| ABRITAS LIMITED | Director | 2017-08-10 | CURRENT | 2000-11-02 | Liquidation | |
| CIVICA NI LIMITED | Director | 2017-08-03 | CURRENT | 2002-08-27 | Active | |
| CIVICA HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 1987-05-13 | Active | |
| IPL SOFTWARE PRODUCTS LTD. | Director | 2016-07-04 | CURRENT | 1994-02-11 | Liquidation | |
| IPL HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 1992-06-02 | Liquidation | |
| IPL CONSULTANCY SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1992-06-02 | Liquidation | |
| IPL GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2008-01-18 | Liquidation | |
| IPL TYPE B LIMITED | Director | 2016-07-04 | CURRENT | 2008-02-20 | Liquidation | |
| WTG TECHNOLOGIES LIMITED | Director | 2016-07-04 | CURRENT | 2006-12-21 | Liquidation | |
| IPL INFORMATION PROCESSING LIMITED | Director | 2016-07-04 | CURRENT | 1979-05-10 | Liquidation | |
| WTG TECHNOLOGIES GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2011-04-28 | Liquidation | |
| CIVICA UK LIMITED | Director | 2015-12-21 | CURRENT | 1982-04-14 | Active | |
| VISIONWARE LIMITED | Director | 2018-05-25 | CURRENT | 1993-06-09 | Liquidation | |
| NATIONWIDE RETAIL SYSTEMS LIMITED | Director | 2018-05-03 | CURRENT | 1980-12-15 | Liquidation | |
| CAMELIA INVESTMENT 3 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
| CAMELIA INVESTMENT 2 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
| SFW LTD | Director | 2016-07-21 | CURRENT | 1992-08-17 | Liquidation | |
| IPL SOFTWARE PRODUCTS LTD. | Director | 2016-06-15 | CURRENT | 1994-02-11 | Liquidation | |
| IPL HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 1992-06-02 | Liquidation | |
| IPL CONSULTANCY SERVICES LIMITED | Director | 2016-06-15 | CURRENT | 1992-06-02 | Liquidation | |
| IPL GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-18 | Liquidation | |
| IPL TYPE B LIMITED | Director | 2016-06-15 | CURRENT | 2008-02-20 | Liquidation | |
| WTG TECHNOLOGIES LIMITED | Director | 2015-09-15 | CURRENT | 2006-12-21 | Liquidation | |
| CIVICA NI LIMITED | Director | 2014-11-21 | CURRENT | 2002-08-27 | Active | |
| ASIDUA (GB) LIMITED | Director | 2014-11-21 | CURRENT | 2007-03-20 | Liquidation | |
| CCS IT LIMITED | Director | 2014-07-03 | CURRENT | 1991-04-23 | Liquidation | |
| CHAMBERTIN ACQUISITION LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
| CHAMBERTIN MIDCO LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
| CHAMBERTIN FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
| CHAMBERTIN (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-03 | Active | |
| GATEWAY COMPUTING LIMITED | Director | 2012-07-16 | CURRENT | 1983-07-12 | Liquidation | |
| INNOGISTIC LTD | Director | 2011-10-06 | CURRENT | 1992-09-30 | Dissolved 2016-04-08 | |
| TAB PRODUCTS COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 1990-09-24 | Dissolved 2016-04-08 | |
| CAVE TAB LIMITED | Director | 2011-05-11 | CURRENT | 1969-02-25 | Dissolved 2016-04-08 | |
| LIMESOFT LTD | Director | 2011-01-11 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
| CORNWALL MIDCO LIMITED | Director | 2011-01-11 | CURRENT | 2008-03-04 | Liquidation | |
| CIVICA SERVICES LIMITED | Director | 2011-01-11 | CURRENT | 1989-04-20 | Liquidation | |
| CORNWALL BIDCO LIMITED | Director | 2011-01-11 | CURRENT | 2008-03-04 | Liquidation | |
| CORNWALL TOPCO LIMITED | Director | 2010-11-15 | CURRENT | 2008-03-04 | Liquidation | |
| CIVICA UK LIMITED | Director | 2010-09-13 | CURRENT | 1982-04-14 | Active | |
| CIVICA HOLDINGS LIMITED | Director | 2010-02-11 | CURRENT | 1987-05-13 | Active | |
| COMMERCIAL SYSTEMS LIMITED | Director | 2009-11-30 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
| CONTEXT COMPUTERS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
| FLARE SOFTWARE SYSTEMS (UK) LIMITED | Director | 2009-11-30 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
| MANAGEMENT SOFTWARE LIMITED | Director | 2009-11-30 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
| MODSPRING LIMITED | Director | 2009-11-30 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
| PROOFPOWER LIMITED | Director | 2009-11-30 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
| RADIUS LIMITED | Director | 2009-11-30 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
| SAFFCO HOLDINGS LIMITED | Director | 2009-11-30 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
| SAFFCO LIMITED | Director | 2009-11-30 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
| SAFFRON COMPUTER SERVICES LIMITED | Director | 2009-11-30 | CURRENT | 1986-06-10 | Dissolved 2016-04-08 | |
| SYSTEMS AUTHORITY LIMITED | Director | 2009-11-30 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
| SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Director | 2009-11-30 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
| SYSTEMSOLVE LIMITED | Director | 2009-11-30 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
| CIVICA FCS LIMITED | Director | 2009-11-30 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
| BCS COMPUTING LIMITED | Director | 2009-11-30 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
| CIVICA COMPUTER SOLUTIONS LIMITED | Director | 2009-11-30 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
| CIVICA CONNECT LIMITED | Director | 2009-11-30 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
| CIVICA ENFORCEMENT LIMITED | Director | 2009-11-30 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
| CIVICA IT SYSTEMS LIMITED | Director | 2009-11-30 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
| CIVICA PSS LIMITED | Director | 2009-11-30 | CURRENT | 1994-02-14 | Dissolved 2016-04-08 | |
| CIVICA PUBLIC PROTECTION LIMITED | Director | 2009-11-30 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
| CIVICA PUBLIC PROTECTION LIMITED | Director | 2009-11-30 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
| CIVICA PUBLIC SECTOR LIMITED | Director | 2009-11-30 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
| CIVICA SOFTWARE SOLUTIONS LIMITED | Director | 2009-11-30 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
| CIVICA TECHNOLOGY LIMITED | Director | 2009-11-30 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
| COMINO LIMITED | Director | 2009-11-30 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
| RADIUS COMPUTER MAINTENANCE LIMITED | Director | 2009-11-30 | CURRENT | 1981-02-26 | Liquidation | |
| IN4TEK LIMITED | Director | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 | |
| BCS COMPUTING LIMITED | Director | 2014-06-11 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
| ENGLAND HOCKEY | Director | 2012-03-20 | CURRENT | 2002-12-20 | Active | |
| CIVICA HOLDINGS LIMITED | Director | 1998-10-01 | CURRENT | 1987-05-13 | Active | |
| ONESTEP SOLUTIONS (RESOURCES) LIMITED | Director | 2018-02-23 | CURRENT | 1984-05-23 | Liquidation | |
| CARVAL COMPUTING LIMITED | Director | 2017-07-13 | CURRENT | 1986-07-18 | Liquidation | |
| ABRITAS LIMITED | Director | 2016-12-15 | CURRENT | 2000-11-02 | Liquidation | |
| CIVICA HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 1987-05-13 | Active | |
| CCS IT LIMITED | Director | 2016-07-04 | CURRENT | 1991-04-23 | Liquidation | |
| CIVICA RESOURCE LIMITED | Director | 2016-07-04 | CURRENT | 1991-11-27 | Liquidation | |
| CIVICA TECHNOLOGIES LIMITED | Director | 2016-07-04 | CURRENT | 1994-05-04 | Active | |
| CORNWALL BIDCO LIMITED | Director | 2016-07-04 | CURRENT | 2008-03-04 | Liquidation | |
| SUDIAR LIMITED | Director | 2016-07-04 | CURRENT | 1976-01-21 | Active | |
| GATEWAY COMPUTING LIMITED | Director | 2016-07-04 | CURRENT | 1983-07-12 | Liquidation | |
| CIVICA FINANCIAL SYSTEMS LIMITED | Director | 2016-07-04 | CURRENT | 1980-09-22 | Active | |
| COLDHARBOUR SYSTEMS LIMITED | Director | 2016-07-04 | CURRENT | 1985-03-12 | Liquidation | |
| CIVICA TRUSTEES LIMITED | Director | 2016-07-04 | CURRENT | 1997-11-28 | Active | |
| IPL INFORMATION PROCESSING LIMITED | Director | 2016-06-15 | CURRENT | 1979-05-10 | Liquidation | |
| WTG TECHNOLOGIES GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2011-04-28 | Liquidation | |
| ALAHAR LIMITED | Director | 2016-05-03 | CURRENT | 2007-03-29 | Liquidation | |
| NORWEL COMPUTER SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 1975-01-10 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/11/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GAVIN LEIGH | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDREW STORY | ||
| AP01 | DIRECTOR APPOINTED MR LEE JOHN PERKINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| PSC07 | CESSATION OF CHAMBERTIN ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Cornwall Topco Limited as a person with significant control on 2021-11-29 | |
| PSC07 | CESSATION OF CHAMBERTIN FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Chambertin Finance Limited as a person with significant control on 2021-12-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SPICER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID ROWLAND | |
| DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | ||
| AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
| CESSATION OF CHAMBERTIN FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CHAMBERTIN (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF CHAMBERTIN FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Chambertin Finance Limited as a person with significant control on 2021-12-07 | ||
| Notification of Chambertin (Holdings) Limited as a person with significant control on 2021-12-08 | ||
| PSC02 | Notification of Chambertin Finance Limited as a person with significant control on 2021-12-07 | |
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY SPICER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| PSC05 | Change of details for Cornwall Bidco Limited as a person with significant control on 2020-03-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Wayne Andrew Story on 2018-07-01 | |
| CH01 | Director's details changed for Mr Michael Stoddard on 2018-07-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STODDARD on 2018-07-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/18 FROM 2 Burston Road Putney London SW15 6AR | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DOWNING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049684370005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049684370006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049684370007 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED MR GAVIN LEIGH | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 3764629 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WAYNE STORY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 3764629 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 3764629 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049684370007 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 3764629 | |
| AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049684370006 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 22/05/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049684370005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 18/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JO WETZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN-OLIVIER FILLOLS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AP01 | DIRECTOR APPOINTED MR JAN-OLIVIER FILLOLS | |
| AP01 | DIRECTOR APPOINTED MR JO WETZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRUDWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREER | |
| AR01 | 18/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 18/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRUDWICK / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CHRISTOPHER FREER / 18/11/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREER / 02/07/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 18/11/08; BULK LIST AVAILABLE SEPARATELY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CIVICA LIMITED CERTIFICATE ISSUED ON 06/11/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | RE AGREEMENTS & OTHER COMPANY BUSINESS 04/07/2008 | |
| RES01 | ALTER MEM AND ARTS 04/07/2008 | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:30/06/2008 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 88(2) | AD 18/04/08-20/05/08 GBP SI 7473165@0.05=373658.25 GBP IC 3151655/3525313.25 | |
| 288a | DIRECTOR APPOINTED ANDREW STRUDWICK | |
| 288a | DIRECTOR APPOINTED SIMON JAMES CHRISTOPHER FREER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER LANE SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL LESTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE VAUGHAN |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH | ||
| Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT | ||
| Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH | ||
| FIXED & FLOATING SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
| CHARGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE") | |
| GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND THE SECURITY TRUSTEE) ACTING AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES | |
| SECURITY ACCESSION DEED | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIVICA GROUP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Newark and Sherwood District Council | |
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| London Borough of Lambeth | |
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| Gateshead Metropolitan Borough Council | |
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| Coventry City Council | |
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| Coventry City Council | |
|
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| Newark and Sherwood District Council | |
|
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| Hampshire County Council | |
|
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| Newark and Sherwood District Council | |
|
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| Hampshire County Council | |
|
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| Coventry City Council | |
|
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| Newark and Sherwood District Council | |
|
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| Newark and Sherwood District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 85211095 | Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s) | ||
![]() | 95042000 | Billiards of all kinds and accessories | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39261000 | Office or school supplies, of plastics, n.e.s. | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 39232910 | Sacks and bags, incl. cones, of poly"vinyl chloride" | ||
![]() | 39261000 | Office or school supplies, of plastics, n.e.s. | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 39232910 | Sacks and bags, incl. cones, of poly"vinyl chloride" | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 94031093 | Metal filing, card-index and other cabinets, for offices, of > 80 cm in height | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 94031093 | Metal filing, card-index and other cabinets, for offices, of > 80 cm in height | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 39232910 | Sacks and bags, incl. cones, of poly"vinyl chloride" | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48201010 | Registers, account books, order books and receipt books, of paper or paperboard | ||
![]() | 48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | ||
![]() | 94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 84717020 | Central storage units for automatic data-processing machines | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84717020 | Central storage units for automatic data-processing machines | ||
![]() | 84717020 | Central storage units for automatic data-processing machines | ||
![]() | 84717020 | Central storage units for automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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