CIVICA FINANCIAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01518255

Incorporation date

22/09/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1980)

03/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 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 2025-05-24 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

27/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

15/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

30/01/2023

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

View PDF (1 pages)

29/01/2023

Appointment of Mr Michael Stoddard as a director on 2023-01-30

View PDF (2 pages)

08/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

24/05/2022

Confirmation statement made on 2022-05-24 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)

10/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

08/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

30/03/2020

Change of details for Civica Uk Limited as a person with significant control on 2020-03-29

View PDF (2 pages)

17/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

05/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

24/07/2018

Director's details changed for Mr Phillip David Rowland on 2018-07-01

View PDF (2 pages)

24/07/2018

Director's details changed for Mr Wayne Andrew Story on 2018-07-01

View PDF (2 pages)

19/07/2018

Secretary's details changed for Mr Michael Stoddard on 2018-07-01

View PDF (1 pages)

02/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

01/07/2018

Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 2018-07-01

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

19/03/2018

Termination of appointment of Simon Richard Downing as a director on 2018-03-19

View PDF (1 pages)

17/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

05/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

05/07/2016

Appointment of Mr Wayne Story as a director on 2016-07-04

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

18/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

16/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

15/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

10/07/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

24/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

18/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

19/04/2013

Director's details changed for Mr Phillip David Rowland on 2013-04-12

View PDF (2 pages)

27/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

17/07/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

07/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

07/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

22/01/2010

Appointment of Phillip David Rowland as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

01/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

04/06/2009

Registered office changed on 04/06/2009 from plane tree crescent feltham middx TW13 7DT

View PDF (1 pages)

29/05/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

23/08/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

21/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

31/07/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

28/06/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

16/06/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

06/01/2006

Resolutions

View PDF (2 pages)

06/01/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (13 pages)

15/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

14/02/2005

Certificate of change of name

View PDF (2 pages)

22/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (14 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/06/2004

Return made up to 24/05/04; full list of members

View PDF (3 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

29/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

22/05/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

05/07/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (19 pages)

10/08/2000

Resolutions

View PDF (0 pages)

10/08/2000

Resolutions

View PDF (4 pages)

10/08/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

09/12/1998

Resolutions

View PDF (0 pages)

09/12/1998

Resolutions

View PDF (0 pages)

09/12/1998

Resolutions

View PDF (28 pages)

09/12/1998

Declaration of assistance for shares acquisition

View PDF (15 pages)

05/12/1998

Particulars of mortgage/charge

View PDF (19 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (19 pages)

17/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

12/03/1998

Director resigned

View PDF (1 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/06/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

03/05/1997

Director resigned

View PDF (1 pages)

14/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

15/09/1996

Ad 06/09/96--------- £ si 490007@1=490007 £ ic 9993/500000

View PDF (2 pages)

15/09/1996

Director resigned

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

£ nc 12000/500000 06/09/96

View PDF (1 pages)

12/06/1996

Return made up to 24/05/96; full list of members

View PDF (8 pages)

16/05/1996

Director resigned

View PDF (1 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

13/06/1995

Return made up to 24/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

28/10/1994

Full accounts made up to 1993-12-31

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05/06/1994

Return made up to 24/05/94; full list of members

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15/03/1994

New director appointed

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22/11/1993

New director appointed

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05/07/1993

Accounting reference date extended from 30/11 to 31/12

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28/06/1993

Full accounts made up to 1992-11-30

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25/06/1993

Return made up to 31/05/93; full list of members

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25/05/1993

Registered office changed on 25/05/93 from: hamilton house marlowes hemel hempstead hertfordshire HP1 1BB

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26/02/1993

Director resigned

View PDF (0 pages)

04/02/1993

New director appointed

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15/12/1992

Director resigned

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07/10/1992

Full accounts made up to 1991-11-30

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10/07/1992

Director resigned

View PDF (0 pages)

02/07/1992

Return made up to 31/05/92; no change of members

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19/02/1992

Resolutions

View PDF (1 pages)

19/02/1992

Resolutions

View PDF (0 pages)

24/01/1992

Secretary resigned;new secretary appointed

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24/01/1992

Director resigned;new director appointed

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20/12/1991

Return made up to 29/10/91; no change of members

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01/10/1991

Full accounts made up to 1990-11-30

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05/11/1990

Full accounts made up to 1989-11-30

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05/11/1990

Return made up to 29/10/90; full list of members

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25/06/1990

New secretary appointed;new director appointed

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23/03/1990

New director appointed

View PDF (0 pages)

20/01/1990

Director resigned

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27/11/1989

Certificate of change of name

View PDF (2 pages)

25/08/1989

Return made up to 09/08/89; full list of members

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12/06/1989

Full accounts made up to 1988-11-30

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12/06/1989

New director appointed

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12/06/1989

Director resigned

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05/09/1988

Accounting reference date shortened from 31/12 to 30/11

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23/06/1988

Return made up to 15/06/88; full list of members

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07/06/1988

New director appointed

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07/06/1988

Full accounts made up to 1987-12-31

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12/08/1987

Accounting reference date extended from 30/09 to 31/12

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04/03/1987

Full accounts made up to 1986-09-30

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13/02/1987

Return made up to 19/01/87; full list of members

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12/12/1986

Registered office changed on 12/12/86 from: swan court waterhouse street hemel hempstead herts

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26/06/1986

Full accounts made up to 1985-09-30

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26/06/1986

Return made up to 23/06/86; full list of members

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14/05/1986

Secretary resigned;new secretary appointed

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22/09/1980

Incorporation

View PDF (15 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

24/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

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	03/07/2016 - 30/12/2022	118
Downing, Simon Richard	Director	13/09/2004 - 19/03/2018	86
Stoddard, Michael	Director	30/01/2023 - Present	122
O'reilly, Gerald Eric	Director	24/06/2025 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About CIVICA FINANCIAL SYSTEMS LIMITED

CIVICA FINANCIAL SYSTEMS LIMITED is an(a) Active company incorporated on 22/09/1980 with the registered office located at Southbank Central, 30 Stamford Street, London SE1 9LQ. There are currently 2 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 FINANCIAL SYSTEMS LIMITED?

CIVICA FINANCIAL SYSTEMS LIMITED is currently Active. It was registered on 22/09/1980 .

Where is CIVICA FINANCIAL SYSTEMS LIMITED located?

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

What does CIVICA FINANCIAL SYSTEMS LIMITED do?

CIVICA FINANCIAL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIVICA FINANCIAL SYSTEMS LIMITED?

The latest filing was on 03/07/2025: Accounts for a dormant company made up to 2024-09-30.