CIVICA ELECTION SERVICES LIMITED

Key Data

Status

Active

Company No.

02263092

Incorporation date

27/05/1988

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1988)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

01/07/2025

Termination of appointment of Martin David Franks as a director on 2025-06-30

View PDF (1 pages)

24/06/2025

Appointment of Mr Gerald Eric O'reilly as a director on 2025-06-24

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Gavin Leigh as a director on 2024-07-26

View PDF (1 pages)

01/07/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

27/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

09/12/2023

Resolutions

View PDF (2 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

22/11/2023

Registration of charge 022630920005, created on 2023-11-21

View PDF (13 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

15/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

23/01/2023

Termination of appointment of Wayne Andrew Story as a director on 2022-12-31

View PDF (1 pages)

25/11/2022

Appointment of Mr Lee John Perkins as a director on 2022-11-25

View PDF (2 pages)

08/07/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Phillip David Rowland as a director on 2022-02-28

View PDF (1 pages)

04/02/2022

Appointment of Mr Martin David Franks as a director on 2022-01-18

View PDF (2 pages)

09/07/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

02/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

01/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

06/02/2020

Resolutions

View PDF (2 pages)

22/01/2020

Change of name notice

View PDF (2 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

12/09/2019

Resolutions

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (12 pages)

12/04/2019

Current accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

12/04/2019

Registered office address changed from The Election Centre 33 Clarendon Road Hornsey London N8 0NW to Southbank Central 30 Stamford Street London SE1 9LQ on 2019-04-12

View PDF (1 pages)

10/04/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (8 pages)

09/04/2019

Resolutions

View PDF (13 pages)

09/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/04/2019

Sub-division of shares on 2019-04-01

View PDF (4 pages)

09/04/2019

Change of share class name or designation

View PDF (2 pages)

10/12/2018

Notification of Civica Uk Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

10/12/2018

Withdrawal of a person with significant control statement on 2018-12-10

View PDF (2 pages)

10/12/2018

Appointment of Phillip David Rowland as a director on 2018-11-30

View PDF (2 pages)

10/12/2018

Appointment of Wayne Andrew Story as a director on 2018-11-30

View PDF (2 pages)

07/12/2018

Termination of appointment of Simon Anthony Hearn as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Termination of appointment of Jonathan Paul Wadsworth as a director on 2018-11-29

View PDF (1 pages)

07/12/2018

Termination of appointment of Christopher Sidney Matthew Graham as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Termination of appointment of Ian Robinson as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Termination of appointment of Angela Ethel Mary Mccusker as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Termination of appointment of Russell Graham Lord as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Termination of appointment of Nick Goodman as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Termination of appointment of Michael Robert Burdett as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Termination of appointment of Nicholas Roland Crump as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Termination of appointment of Jennifer Ann Bradley as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Appointment of Michael Stoddard as a secretary on 2018-11-30

View PDF (2 pages)

07/12/2018

Termination of appointment of Jennifer Ann Bradley as a secretary on 2018-11-30

View PDF (1 pages)

06/12/2018

Appointment of Mr Robert Paul Goemans as a director on 2018-11-30

View PDF (2 pages)

06/12/2018

Appointment of Mr Gavin Leigh as a director on 2018-11-30

View PDF (2 pages)

28/11/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (50 pages)

04/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (14 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

22/11/2017

Memorandum and Articles of Association

View PDF (31 pages)

22/11/2017

Resolutions

View PDF (4 pages)

17/11/2017

Appointment of Mr Christopher Sidney Matthew Graham as a director on 2017-07-07

View PDF (2 pages)

21/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (46 pages)

09/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (15 pages)

02/02/2017

Appointment of Mr Nicholas Roland Crump as a director on 2016-12-07

View PDF (2 pages)

02/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

29/09/2016

Auditor's resignation

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (19 pages)

16/06/2016

Director's details changed for The Honourable Sian Eleri Roberts on 2010-01-01

View PDF (2 pages)

16/06/2016

Statement of capital following an allotment of shares on 2016-01-02

View PDF (3 pages)

15/06/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

29/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (8 pages)

14/04/2015

Resolutions

View PDF (37 pages)

09/04/2015

Termination of appointment of Michael Parry as a director on 2015-02-09

View PDF (1 pages)

03/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

27/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (9 pages)

22/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

31/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (9 pages)

17/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

29/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (8 pages)

29/05/2012

Termination of appointment of Cynthia Pinto as a director

View PDF (1 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-08-03

View PDF (4 pages)

10/08/2011

Resolutions

View PDF (26 pages)

10/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (9 pages)

20/05/2011

Appointment of Mr Michael Parry as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (8 pages)

22/06/2010

Director's details changed for The Honorable Sian Eleri Roberts on 2010-05-27

View PDF (2 pages)

22/06/2010

Director's details changed for Ms Angela Ethel Mary Mccusker on 2010-05-27

View PDF (2 pages)

21/06/2010

Director's details changed for Ms Jennifer Ann Bradley on 2010-05-27

View PDF (2 pages)

21/06/2010

Director's details changed for Jonathan Paul Wadsworth on 2010-05-27

View PDF (2 pages)

21/06/2010

Director's details changed for Cynthia Marie Pinto on 2010-05-27

View PDF (2 pages)

21/06/2010

Director's details changed for Simon Hearn on 2010-05-27

View PDF (2 pages)

21/06/2010

Director's details changed for Russell Graham Lord on 2010-05-27

View PDF (2 pages)

21/06/2010

Director's details changed for Michael Robert Burdett on 2010-05-27

View PDF (2 pages)

21/06/2010

Secretary's details changed for Ms Jennifer Ann Bradley on 2010-05-27

View PDF (1 pages)

18/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

29/01/2010

Termination of appointment of Owen Thomas as a director

View PDF (1 pages)

14/01/2010

Appointment of Mr Ian Robinson as a director

View PDF (2 pages)

14/01/2010

Appointment of Mr Nicholas Goodman as a director

View PDF (2 pages)

28/08/2009

Director appointed ms angela ethel mary mccusker

View PDF (1 pages)

27/08/2009

Memorandum and Articles of Association

View PDF (17 pages)

27/08/2009

Resolutions

View PDF (1 pages)

24/08/2009

Appointment terminated director philip burkill

View PDF (1 pages)

14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

08/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

03/06/2009

Return made up to 27/05/09; full list of members

View PDF (6 pages)

02/06/2009

Director's change of particulars / sian roberts / 01/04/2009

View PDF (1 pages)

29/05/2009

Appointment terminated director christopher graham

View PDF (1 pages)

02/06/2008

Return made up to 27/05/08; full list of members

View PDF (6 pages)

27/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

12/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

06/06/2007

Return made up to 27/05/07; full list of members

View PDF (4 pages)

06/06/2007

New director appointed

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

26/09/2006

Director resigned

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Return made up to 27/05/06; full list of members

View PDF (4 pages)

02/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

20/06/2005

Return made up to 27/05/05; full list of members

View PDF (4 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Return made up to 27/05/04; full list of members

View PDF (12 pages)

17/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

17/12/2003

Certificate of change of name

View PDF (2 pages)

11/06/2003

Return made up to 27/05/03; full list of members

View PDF (12 pages)

08/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

09/02/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

06/11/2002

Resolutions

View PDF (2 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (19 pages)

12/06/2002

Return made up to 27/05/02; full list of members

View PDF (13 pages)

29/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (18 pages)

11/12/2001

New director appointed

View PDF (2 pages)

21/06/2001

Return made up to 27/05/01; full list of members

View PDF (11 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/03/2001

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

22/06/2000

Return made up to 27/05/00; full list of members

View PDF (16 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

06/07/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

02/07/1998

Director's particulars changed

View PDF (1 pages)

02/07/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

29/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

08/06/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

07/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

23/07/1996

Director resigned

View PDF (1 pages)

06/06/1996

Return made up to 27/05/96; full list of members

View PDF (8 pages)

06/06/1996

New director appointed

View PDF (2 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

12/07/1995

Return made up to 27/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

06/08/1994

Return made up to 27/05/94; full list of members

View PDF (0 pages)

15/07/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

18/11/1993

Director's particulars changed

View PDF (0 pages)

08/07/1993

Miscellaneous

View PDF (0 pages)

08/07/1993

Accounts for a medium company made up to 1992-12-31

View PDF (10 pages)

08/07/1993

Return made up to 27/05/93; change of members

View PDF (7 pages)

09/10/1992

Accounts for a medium company made up to 1991-12-31

View PDF (9 pages)

23/09/1992

Director resigned;new director appointed

View PDF (0 pages)

23/09/1992

Return made up to 27/05/92; change of members

View PDF (7 pages)

13/04/1992

Location of register of members

View PDF (0 pages)

13/04/1992

Location of register of directors' interests

View PDF (0 pages)

13/04/1992

Registered office changed on 13/04/92 from: 6 chancel street london SE1 0UX

View PDF (0 pages)

16/02/1992

Full accounts made up to 1990-12-31

View PDF (11 pages)

22/01/1992

Return made up to 27/05/90; full list of members

View PDF (17 pages)

22/01/1992

Return made up to 27/05/89; change of members

View PDF (0 pages)

22/01/1992

Accounts for a medium company made up to 1989-12-31

View PDF (9 pages)

22/01/1992

Return made up to 27/05/91; full list of members

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28/11/1991

Director's particulars changed

View PDF (0 pages)

26/11/1991

Full accounts made up to 1988-12-31

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26/11/1991

Director's particulars changed

View PDF (0 pages)

18/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1990

Director resigned;new director appointed

View PDF (0 pages)

13/04/1989

New director appointed

View PDF (0 pages)

09/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/01/1989

Certificate of change of name

View PDF (0 pages)

04/01/1989

Certificate of change of name

View PDF (2 pages)

28/07/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

27/05/1988

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Franks, Martin David	Director	18/01/2022 - 30/06/2025	94
Story, Wayne Andrew	Director	29/11/2018 - 30/12/2022	118
Goemans, Robert Paul	Director	30/11/2018 - Present	11
Perkins, Lee John	Director	25/11/2022 - Present	35
Leigh, Gavin	Director	30/11/2018 - 26/07/2024	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CIVICA ELECTION SERVICES LIMITED

CIVICA ELECTION SERVICES LIMITED is an(a) Active company incorporated on 27/05/1988 with the registered office located at Southbank Central, 30 Stamford Street, London SE1 9LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIVICA ELECTION SERVICES LIMITED?

CIVICA ELECTION SERVICES LIMITED is currently Active. It was registered on 27/05/1988 .

Where is CIVICA ELECTION SERVICES LIMITED located?

CIVICA ELECTION SERVICES LIMITED is registered at Southbank Central, 30 Stamford Street, London SE1 9LQ.

What does CIVICA ELECTION SERVICES LIMITED do?

CIVICA ELECTION SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CIVICA ELECTION SERVICES LIMITED?

The latest filing was on 07/07/2025: Full accounts made up to 2024-09-30.