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Officers28

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

CIVICA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 2003 (21 years ago)

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Summary

NameCIVICA GROUP LIMITED
Historical names
  • CIVICA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04968437
Incorporation Date18 Nov 2003 (21 years ago) / 803 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CIVIC******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SOUTHBANK CENTRAL, 30 STAMFORD STREET, SE1 9LQ

Officers

corporate

IndividualUnited Kingdom

CORNWALL TOPCO LIMITED

Person with significant control


Appointed on29 Nov 2021

Resigned on01 Dec 2021

corporate

IndividualUnited Kingdom

CORNWALL BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Nov 2021

individual

IndividualUnited Kingdom

Franks, Martin David

Director


Appointed on18 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Story, Wayne Andrew

Director


Appointed on04 Jul 2016

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

Nominee Secretary


Appointed on18 Nov 2003

Resigned on22 Dec 2003

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

corporate-nominee-director


Appointed on18 Nov 2003

Resigned on22 Dec 2003

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Events

Old value

06 Nov 2008

Name changeCIVICA LIMITED

23 Dec 2003

Name changeBROOMCO (3341) LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Appoint person director company with name dateAP01View
24 Nov 2022Confirmation statement with no updatesCS01View
08 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is CIVICA GROUP LIMITED's headquarters?

CIVICA GROUP LIMITED's headquarters is located at ENGLAND, LONDON, SOUTHBANK CENTRAL, 30 STAMFORD STREET, SE1 9LQ

What is CIVICA GROUP LIMITED's industry?

CIVICA GROUP LIMITED is in the industry of Other information technology and computer service activities

What year was CIVICA GROUP LIMITED started?

CIVICA GROUP LIMITED was started in 2003

Sources: Companies House