Active
Company Information for CIVICA HOLDINGS LIMITED
SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CIVICA HOLDINGS LIMITED | |
Legal Registered Office | |
SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ Other companies in SW15 | |
Company Number | 02131240 | |
---|---|---|
Company ID Number | 02131240 | |
Date formed | 1987-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 14:11:08 |
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Registered address | Last known status | Formation date | ||
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CIVICA HOLDINGS 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 | ||
PETER GORDON ANDERSON |
Director | ||
JONATHAN PAUL MOULTON |
Director | ||
ADRIAN DAVID FROST |
Company Secretary | ||
CHRISTOPHER WINN |
Director | ||
ROBIN PHILLIPS |
Director | ||
CHARLES BRANDON GOUGH |
Director | ||
CHRISTOPHER BUCKHAM |
Director | ||
BRIAN DEWIS |
Director | ||
DAVID ANDREW O'BYRNE |
Director | ||
CHRISTOPHER WINN |
Director | ||
MICHAEL STODDARD |
Company Secretary | ||
PETER GORDON ANDERSON |
Director | ||
MARTYN KEITH COE |
Director | ||
MARTIN KEITH BOLLAND |
Director | ||
STEPHEN NAYLOR |
Company Secretary | ||
ANDREW DAVID DARWIN |
Director | ||
PETER WILTON LEE |
Director | ||
PHILIP THOMAS NODEN |
Director | ||
PAUL THOMPSON |
Director | ||
ROGER STEWART PAWSON |
Director | ||
IAN ROBERT HENSON |
Company Secretary |
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 GROUP LIMITED | Company Secretary | 2003-12-22 | CURRENT | 2003-11-18 | 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 GROUP LIMITED | Director | 2017-03-21 | CURRENT | 2003-11-18 | 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 GROUP LIMITED | Director | 2010-02-11 | CURRENT | 2003-11-18 | 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 GROUP LIMITED | Director | 2003-12-22 | CURRENT | 2003-11-18 | 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 | |
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 | |
CIVICA GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2003-11-18 | 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GAVIN LEIGH | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021312400010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312400009 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDREW STORY | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR LEE JOHN PERKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
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 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY SPICER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC05 | Change of details for Civica Group Limited as a person with significant control on 2020-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, 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 2015-07-01 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021312400009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312400006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312400007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312400008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR GAVIN LEIGH | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2805079.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WAYNE STORY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2805079.05 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2805079.05 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021312400008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 2580055.608609 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021312400007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021312400006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 2 BURSTON ROAD LONDON SW15 6AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 20/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND | |
AR01 | 20/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
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 | AGREEMENTS 04/07/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 25/01/06--------- £ SI 4500000@.05=225000 £ IC 2580079/2805079 | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
MISC | SECTION 394 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CIVICA LIMITED CERTIFICATE ISSUED ON 30/01/04 | |
RES13 | RESTRUCTURING DOCUMENTS 23/12/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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)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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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 | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND THE SECURITY TRUSTEE) ACTING AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITYAGENT) | |
THIRD GUARANTEE & DEBENTURE BETWEEN THE CHARGOR COMPANY AND OTHERS AND THE DRESDNER BANK AG, LONDON BRANCH | Satisfied | DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE) | |
A SECOND GUARANTEE AND DEBENTURE BETWEEN, AMONGST OTHERS THE COMPANY (BEING THE CHARGOR) AND DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE) | Satisfied | DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE) |
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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CIVICA HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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