Company Information for

CIVICA RESOURCE LIMITED

SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB,

Company Registration Number

02666282

Private Limited Company

Liquidation

About Civica Resource Ltd

CIVICA RESOURCE LIMITED was founded on 1991-11-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Civica Resource Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CIVICA RESOURCE LIMITED
Legal Registered Office
SMITH COOPER
158 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in SW15
Previous Names
CORERO BUSINESS SYSTEMS LIMITED
12/06/2017
CORERO SYSTEMS LIMITED
27/06/2011
MONDAS INFORMATION TECHNOLOGY LIMITED
23/02/2007

Filing Information

Company Number02666282
Date formed1991-11-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2018
Account next due30/09/2020
Latest filing return27/11/2015
Filing return next due25/12/2016
Type of accountsDORMANT
Last Datalog update:
2020-07-05 05:30:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Stoddard Company Secretary 2013-08-01
Phillip David Rowland Director COMPANY DIRECTOR 2013-08-01 UNITED KINGDOM
Wayne Andrew Story Director COMPANY DIRECTOR 2016-07-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Downing Director 2013-08-01 2018-03-19
Lee Burley Director 2013-08-01 2014-02-27
Bernard Snowe Director 2003-08-08 2014-02-27
Duncan Swallow Company Secretary 2007-11-01 2013-08-01
Andrew Douglas Miller Director 2010-08-06 2013-08-01
Mark Robertson Director 2007-10-31 2010-08-06
Ian Robert Selby Company Secretary 2004-12-06 2007-10-31
Ian Robert Selby Director 1999-01-01 2007-10-31
Jarlath Mcgee Director 2001-02-20 2007-07-26
Sally Anne Johnson Company Secretary 1994-05-11 2004-12-06
David Timothy Andrew Simon Director 1991-11-27 2004-08-05
Thomas Charles Mclelland Director 2001-12-11 2003-01-23
Graham David Ross Director 2000-06-19 2001-11-20
Matthew Crook Director 1999-09-14 2000-10-31
Peter Martyn Graham Collinson Director 1996-10-15 1999-02-22
David Benton Whitehouse Director 1994-05-11 1998-12-31
Peter James Ward Director 1994-05-11 1996-03-01
Geraldine Simon Company Secretary 1991-11-27 1994-05-11
Geraldine Simon Director 1991-11-27 1994-05-11
Corporate Nominee Secretaries Limited Nominated Secretary 1991-11-27 1991-11-27
Corporate Nominee Services Limited Nominated Director 1991-11-27 1991-11-27

Related Directorships for Phillip David Rowland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip David Rowland ONESTEP SOLUTIONS (RESOURCES) LIMITEDDirector 2018-02-23 CURRENT 1984-05-23 Liquidation
Phillip David Rowland CAMELIA INVESTMENT 1 LIMITEDDirector 2017-10-12 CURRENT 2017-09-19 Active
Phillip David Rowland ABRITAS LIMITEDDirector 2016-12-15 CURRENT 2000-11-02 Liquidation
Phillip David Rowland IPL INFORMATION PROCESSING LIMITEDDirector 2016-06-15 CURRENT 1979-05-10 Liquidation
Phillip David Rowland ALAHAR LIMITEDDirector 2016-05-03 CURRENT 2007-03-29 Liquidation
Phillip David Rowland NORWEL COMPUTER SERVICES LIMITEDDirector 2016-05-03 CURRENT 1975-01-10 Liquidation
Phillip David Rowland WTG TECHNOLOGIES GROUP LIMITEDDirector 2015-09-15 CURRENT 2011-04-28 Liquidation
Phillip David Rowland COLDHARBOUR SYSTEMS LIMITEDDirector 2014-02-28 CURRENT 1985-03-12 Liquidation
Phillip David Rowland CIVICA TECHNOLOGIES LIMITEDDirector 2009-11-30 CURRENT 1994-05-04 Active
Phillip David Rowland SUDIAR LIMITEDDirector 2009-11-30 CURRENT 1976-01-21 Active
Phillip David Rowland CIVICA FINANCIAL SYSTEMS LIMITEDDirector 2009-11-30 CURRENT 1980-09-22 Active
Phillip David Rowland CIVICA TRUSTEES LIMITEDDirector 2009-11-30 CURRENT 1997-11-28 Active

Related Directorships for Wayne Andrew Story

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Andrew Story ONESTEP SOLUTIONS (RESOURCES) LIMITEDDirector 2018-02-23 CURRENT 1984-05-23 Liquidation
Wayne Andrew Story CARVAL COMPUTING LIMITEDDirector 2017-07-13 CURRENT 1986-07-18 Liquidation
Wayne Andrew Story ABRITAS LIMITEDDirector 2016-12-15 CURRENT 2000-11-02 Liquidation
Wayne Andrew Story CIVICA HOLDINGS LIMITEDDirector 2016-07-04 CURRENT 1987-05-13 Active
Wayne Andrew Story CCS IT LIMITEDDirector 2016-07-04 CURRENT 1991-04-23 Liquidation
Wayne Andrew Story CIVICA TECHNOLOGIES LIMITEDDirector 2016-07-04 CURRENT 1994-05-04 Active
Wayne Andrew Story CORNWALL BIDCO LIMITEDDirector 2016-07-04 CURRENT 2008-03-04 Liquidation
Wayne Andrew Story SUDIAR LIMITEDDirector 2016-07-04 CURRENT 1976-01-21 Active
Wayne Andrew Story GATEWAY COMPUTING LIMITEDDirector 2016-07-04 CURRENT 1983-07-12 Liquidation
Wayne Andrew Story CIVICA FINANCIAL SYSTEMS LIMITEDDirector 2016-07-04 CURRENT 1980-09-22 Active
Wayne Andrew Story COLDHARBOUR SYSTEMS LIMITEDDirector 2016-07-04 CURRENT 1985-03-12 Liquidation
Wayne Andrew Story CIVICA TRUSTEES LIMITEDDirector 2016-07-04 CURRENT 1997-11-28 Active
Wayne Andrew Story CIVICA GROUP LIMITEDDirector 2016-07-04 CURRENT 2003-11-18 Active
Wayne Andrew Story IPL INFORMATION PROCESSING LIMITEDDirector 2016-06-15 CURRENT 1979-05-10 Liquidation
Wayne Andrew Story WTG TECHNOLOGIES GROUP LIMITEDDirector 2016-06-15 CURRENT 2011-04-28 Liquidation
Wayne Andrew Story ALAHAR LIMITEDDirector 2016-05-03 CURRENT 2007-03-29 Liquidation
Wayne Andrew Story NORWEL COMPUTER SERVICES LIMITEDDirector 2016-05-03 CURRENT 1975-01-10 Liquidation