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CIVICA GROUP LIMITED

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CIVICA GROUP LIMITED

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Key Data

Status

Active

Company No.

04968437

Incorporation date

18/11/2003

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Southbank Central, 30 Stamford Street, London SE1 9LQCopy
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Latest events (Record since 18/11/2003)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon03/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon03/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (3 pages)
dot icon03/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (66 pages)
dot icon03/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (15 pages)
dot icon01/07/2025
Termination of appointment of Martin David Franks as a director on 2025-06-30
View PDF (1 pages)
dot icon24/06/2025
Appointment of Mr Gerald Eric O'reilly as a director on 2025-06-24
View PDF (2 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with no updates
View PDF (3 pages)
dot icon26/07/2024
Termination of appointment of Gavin Leigh as a director on 2024-07-26
View PDF (1 pages)
dot icon01/07/2024
Full accounts made up to 2023-09-30
View PDF (19 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-18 with updates
View PDF (4 pages)
dot icon12/07/2023
Full accounts made up to 2022-09-30
View PDF (20 pages)
dot icon23/01/2023
Termination of appointment of Wayne Andrew Story as a director on 2022-12-31
View PDF (1 pages)
dot icon25/11/2022
Appointment of Mr Lee John Perkins as a director on 2022-11-25
View PDF (2 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-18 with no updates
View PDF (3 pages)
dot icon08/07/2022
Full accounts made up to 2021-09-30
View PDF (19 pages)
dot icon14/06/2022
Cessation of Cornwall Midco Limited as a person with significant control on 2021-11-29
View PDF (3 pages)
dot icon14/06/2022
Cessation of Cornwall Topco Limited as a person with significant control on 2021-12-01
View PDF (3 pages)
dot icon14/06/2022
Cessation of Chambertin Midco Limited as a person with significant control on 2021-12-07
View PDF (3 pages)
dot icon14/06/2022
Cessation of Chambertin Acquisition Limited as a person with significant control on 2021-12-06
View PDF (3 pages)
dot icon14/06/2022
Notification of Chambertin (Holdings) Limited as a person with significant control on 2021-12-08
View PDF (4 pages)
dot icon14/06/2022
Notification of Chambertin Midco Limited as a person with significant control on 2021-12-06
View PDF (4 pages)
dot icon14/06/2022
Notification of Chambertin Acquisition Limited as a person with significant control on 2021-12-01
View PDF (4 pages)
dot icon14/06/2022
Notification of Cornwall Midco Limited as a person with significant control on 2021-11-25
View PDF (4 pages)
dot icon14/06/2022
Notification of Cornwall Topco Limited as a person with significant control on 2021-11-29
View PDF (4 pages)
dot icon13/06/2022
Cessation of Cornwall Bidco Limited as a person with significant control on 2021-11-25
View PDF (3 pages)
dot icon13/06/2022
Cessation of Chambertin Finance Limited as a person with significant control on 2021-12-08
View PDF (3 pages)
dot icon13/06/2022
Notification of Chambertin Finance Limited as a person with significant control on 2021-12-07
View PDF (4 pages)
dot icon27/05/2022
Termination of appointment of David Anthony Spicer as a director on 2022-05-27
View PDF (1 pages)
dot icon28/02/2022
Termination of appointment of Phillip David Rowland as a director on 2022-02-28
View PDF (1 pages)
dot icon04/02/2022
Appointment of Mr Martin David Franks as a director on 2022-01-18
View PDF (2 pages)
dot icon07/01/2022
Confirmation statement made on 2021-11-18 with no updates
View PDF (3 pages)
dot icon07/01/2022
Cessation of Chambertin (Holdings) Limited as a person with significant control on 2022-01-07
View PDF (1 pages)
dot icon07/01/2022
Cessation of Chambertin Finance Limited as a person with significant control on 2022-01-07
View PDF (1 pages)
dot icon13/12/2021
Notification of Chambertin (Holdings) Limited as a person with significant control on 2021-12-08
View PDF (4 pages)
dot icon13/12/2021
Notification of Chambertin Finance Limited as a person with significant control on 2021-12-07
View PDF (4 pages)
dot icon13/12/2021
Cessation of A Person with Significant Control as a person with significant control on 2021-12-07
View PDF (3 pages)
dot icon13/12/2021
Cessation of A Person with Significant Control as a person with significant control on 2021-12-08
View PDF (3 pages)
dot icon09/07/2021
Full accounts made up to 2020-09-30
View PDF (18 pages)
dot icon27/05/2021
Appointment of Mr David Anthony Spicer as a director on 2021-05-27
View PDF (2 pages)
dot icon30/11/2020
Confirmation statement made on 2020-11-18 with no updates
View PDF (3 pages)
dot icon17/07/2020
Full accounts made up to 2019-09-30
View PDF (18 pages)
dot icon30/03/2020
Change of details for Cornwall Bidco Limited as a person with significant control on 2020-03-29
View PDF (2 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-18 with no updates
View PDF (3 pages)
dot icon13/06/2019
Full accounts made up to 2018-09-30
View PDF (17 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-18 with no updates
View PDF (3 pages)
dot icon25/07/2018
Director's details changed for Mr Wayne Andrew Story on 2018-07-01
View PDF (2 pages)
dot icon19/07/2018
Director's details changed for Mr Michael Stoddard on 2018-07-01
View PDF (2 pages)
dot icon19/07/2018
Secretary's details changed for Mr Michael Stoddard on 2018-07-01
View PDF (1 pages)
dot icon01/07/2018
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)
dot icon04/06/2018
Full accounts made up to 2017-09-30
View PDF (16 pages)
dot icon19/03/2018
Termination of appointment of Simon Richard Downing as a director on 2018-03-19
View PDF (1 pages)
dot icon03/01/2018
Confirmation statement made on 2017-11-18 with no updates
View PDF (3 pages)
dot icon27/10/2017
Satisfaction of charge 049684370006 in full
View PDF (4 pages)
dot icon27/10/2017
Satisfaction of charge 049684370005 in full
View PDF (4 pages)
dot icon27/10/2017
Satisfaction of charge 049684370007 in full
View PDF (4 pages)
dot icon22/06/2017
Full accounts made up to 2016-09-30
View PDF (17 pages)
dot icon21/03/2017
Appointment of Mr Gavin Leigh as a director on 2017-03-21
View PDF (2 pages)
dot icon03/01/2017
Confirmation statement made on 2016-11-18 with updates
View PDF (5 pages)
dot icon05/07/2016
Appointment of Mr Wayne Story as a director on 2016-07-04
View PDF (2 pages)
dot icon24/02/2016
Full accounts made up to 2015-09-30
View PDF (13 pages)
dot icon25/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2015
Full accounts made up to 2014-09-30
View PDF (13 pages)
dot icon24/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2014
Registration of charge 049684370007, created on 2014-08-04
View PDF (113 pages)
dot icon08/04/2014
Full accounts made up to 2013-09-30
View PDF (12 pages)
dot icon21/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2013
Registration of charge 049684370006
View PDF (29 pages)
dot icon10/06/2013
Memorandum and Articles of Association
View PDF (12 pages)
dot icon10/06/2013
Resolutions
View PDF (6 pages)
dot icon30/05/2013
Registration of charge 049684370005
View PDF (68 pages)
dot icon21/05/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon11/03/2013
Full accounts made up to 2012-09-30
View PDF (12 pages)
dot icon22/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2012
Termination of appointment of Jo Wetz as a director
View PDF (1 pages)
dot icon28/08/2012
Termination of appointment of Jan-Olivier Fillols as a director
View PDF (1 pages)
dot icon06/03/2012
Full accounts made up to 2011-09-30
View PDF (13 pages)
dot icon10/01/2012
Appointment of Mr Jan-Olivier Fillols as a director
View PDF (2 pages)
dot icon09/01/2012
Appointment of Mr Jo Wetz as a director
View PDF (2 pages)
dot icon09/01/2012
Termination of appointment of Andrew Strudwick as a director
View PDF (1 pages)
dot icon09/01/2012
Termination of appointment of Simon Freer as a director
View PDF (1 pages)
dot icon20/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
View PDF (7 pages)
dot icon13/07/2011
Director's details changed for Mr Simon Richard Downing on 2011-07-04
View PDF (2 pages)
dot icon11/03/2011
Full accounts made up to 2010-09-30
View PDF (12 pages)
dot icon26/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
View PDF (8 pages)
dot icon23/03/2010
Full accounts made up to 2009-09-30
View PDF (12 pages)
dot icon11/02/2010
Appointment of Mr Phillip David Rowland as a director
View PDF (2 pages)
dot icon09/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2009
Director's details changed for Andrew Strudwick on 2009-11-18
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Simon James Christopher Freer on 2009-11-18
View PDF (2 pages)
dot icon10/07/2009
Director's change of particulars / simon freer / 02/07/2009
View PDF (1 pages)
dot icon06/05/2009
Full accounts made up to 2008-09-30
View PDF (14 pages)
dot icon04/12/2008
Return made up to 18/11/08; bulk list available separately
View PDF (11 pages)
dot icon04/12/2008
Location of register of members
View PDF (1 pages)
dot icon11/11/2008
Memorandum and Articles of Association
View PDF (24 pages)
dot icon05/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon14/07/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (17 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (45 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Declaration of assistance for shares acquisition
View PDF (43 pages)
dot icon11/07/2008
Resolutions
View PDF (8 pages)
dot icon30/06/2008
Resolutions
View PDF (1 pages)
dot icon30/06/2008
Re-registration of Memorandum and Articles
View PDF (12 pages)
dot icon30/06/2008
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon30/06/2008
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon19/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon19/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon13/06/2008
Ad 18/04/08-20/05/08\gbp si [email protected]=373658.25\gbp ic 3151655/3525313.25\
View PDF (8 pages)
dot icon05/06/2008
Director appointed andrew strudwick
View PDF (2 pages)
dot icon05/06/2008
Director appointed simon james christopher freer
View PDF (2 pages)
dot icon03/06/2008
Appointment terminated director roger lane smith
View PDF (1 pages)
dot icon03/06/2008
Appointment terminated director paul lester
View PDF (1 pages)
dot icon03/06/2008
Appointment terminated director laurence vaughan
View PDF (1 pages)
dot icon03/03/2008
Resolutions
View PDF (2 pages)
dot icon03/03/2008
Resolutions
View PDF (2 pages)
dot icon29/02/2008
Group of companies' accounts made up to 2007-09-30
View PDF (56 pages)
dot icon07/02/2008
Ad 28/01/08--------- £ si [email protected]=1500 £ ic 3150155/3151655
View PDF (2 pages)
dot icon12/12/2007
Return made up to 18/11/07; bulk list available separately
View PDF (8 pages)
dot icon06/12/2007
Location of register of members address changed
View PDF (0 pages)
dot icon17/10/2007
Ad 05/10/07--------- £ si [email protected]=2000 £ ic 3147633/3149633
View PDF (3 pages)
dot icon13/09/2007
Ad 30/08/07--------- £ si [email protected]=1500 £ ic 3146133/3147633
View PDF (2 pages)
dot icon16/06/2007
New director appointed
View PDF (2 pages)
dot icon11/06/2007
Director resigned
View PDF (1 pages)
dot icon30/04/2007
Ad 12/04/07--------- £ si [email protected]=7774 £ ic 3138359/3146133
View PDF (2 pages)
dot icon30/04/2007
Ad 17/04/07--------- £ si [email protected]=16406 £ ic 3121953/3138359
View PDF (2 pages)
dot icon11/03/2007
Resolutions
View PDF (0 pages)
dot icon11/03/2007
Resolutions
View PDF (0 pages)
dot icon11/03/2007
Resolutions
View PDF (2 pages)
dot icon07/03/2007
Group of companies' accounts made up to 2006-09-30
View PDF (60 pages)
dot icon05/03/2007
Ad 19/02/07--------- £ si [email protected]=1125 £ ic 3120828/3121953
View PDF (2 pages)
dot icon10/01/2007
Return made up to 18/11/06; bulk list available separately
View PDF (9 pages)
dot icon02/01/2007
Ad 19/12/06--------- £ si [email protected]=105 £ ic 3120723/3120828
View PDF (2 pages)
dot icon16/11/2006
Ad 23/10/06--------- £ si [email protected]=8689 £ ic 3112034/3120723
View PDF (2 pages)
dot icon16/11/2006
Statement of affairs
View PDF (23 pages)
dot icon27/09/2006
Ad 18/09/06--------- £ si [email protected]=92 £ ic 3111942/3112034
View PDF (2 pages)
dot icon25/09/2006
Ad 11/09/06--------- £ si [email protected]=95 £ ic 3111847/3111942
View PDF (2 pages)
dot icon04/05/2006
Resolutions
View PDF (0 pages)
dot icon04/05/2006
Resolutions
View PDF (0 pages)
dot icon04/05/2006
Resolutions
View PDF (2 pages)
dot icon02/05/2006
Ad 26/01/06-26/01/06 £ si [email protected]=565217 £ ic 2546630/3111847
View PDF (6 pages)
dot icon09/03/2006
Group of companies' accounts made up to 2005-09-30
View PDF (67 pages)
dot icon25/01/2006
Resolutions
View PDF (0 pages)
dot icon25/01/2006
Resolutions
View PDF (1 pages)
dot icon20/12/2005
Particulars of mortgage/charge
View PDF (10 pages)
dot icon08/12/2005
Return made up to 18/11/05; bulk list available separately
View PDF (9 pages)
dot icon02/12/2005
Resolutions
View PDF (0 pages)
dot icon02/12/2005
Resolutions
View PDF (1 pages)
dot icon14/10/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/10/2005
Particulars of mortgage/charge
View PDF (13 pages)
dot icon12/10/2005
Ad 29/09/05--------- £ si 850@5=4250 £ ic 2546586/2550836
View PDF (2 pages)
dot icon03/08/2005
Ad 11/07/05--------- £ si [email protected]=238095 £ ic 2308491/2546586
View PDF (2 pages)
dot icon03/08/2005
Ad 11/07/05--------- £ si [email protected]=45672 £ ic 2262819/2308491
View PDF (4 pages)
dot icon07/06/2005
Ad 04/05/05--------- £ si [email protected]=35 £ ic 2262784/2262819
View PDF (2 pages)
dot icon01/06/2005
Group of companies' accounts made up to 2004-09-30
View PDF (64 pages)
dot icon05/04/2005
Accounting reference date shortened from 30/11/04 to 30/09/04
View PDF (1 pages)
dot icon07/03/2005
Resolutions
View PDF (0 pages)
dot icon07/03/2005
Resolutions
View PDF (2 pages)
dot icon31/01/2005
Resolutions
View PDF (1 pages)
dot icon22/12/2004
Return made up to 18/11/04; bulk list available separately
View PDF (9 pages)
dot icon21/04/2004
Ad 03/03/04--------- £ si [email protected]=2112784 £ ic 500000/2612784
View PDF (32 pages)
dot icon06/04/2004
Director resigned
View PDF (1 pages)
dot icon18/03/2004
Nc inc already adjusted 24/02/04
View PDF (1 pages)
dot icon11/03/2004
Resolutions
View PDF (0 pages)
dot icon11/03/2004
Resolutions
View PDF (0 pages)
dot icon11/03/2004
Resolutions
View PDF (0 pages)
dot icon11/03/2004
Resolutions
View PDF (0 pages)
dot icon11/03/2004
Resolutions
View PDF (0 pages)
dot icon11/03/2004
Resolutions
View PDF (95 pages)
dot icon02/03/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
Statement of affairs
View PDF (51 pages)
dot icon25/02/2004
Ad 23/12/03--------- £ si [email protected]=499999 £ ic 1/500000
View PDF (8 pages)
dot icon19/02/2004
Conso 29/01/04
View PDF (1 pages)
dot icon18/02/2004
New director appointed
View PDF (4 pages)
dot icon18/02/2004
New director appointed
View PDF (4 pages)
dot icon18/02/2004
New director appointed
View PDF (3 pages)
dot icon06/02/2004
Director resigned
View PDF (1 pages)
dot icon30/01/2004
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon30/01/2004
Balance Sheet
View PDF (1 pages)
dot icon30/01/2004
Auditor's report
View PDF (1 pages)
dot icon30/01/2004
Auditor's statement
View PDF (1 pages)
dot icon30/01/2004
Re-registration of Memorandum and Articles
View PDF (30 pages)
dot icon30/01/2004
Declaration on reregistration from private to PLC
View PDF (2 pages)
dot icon30/01/2004
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon30/01/2004
Resolutions
View PDF (0 pages)
dot icon30/01/2004
Resolutions
View PDF (0 pages)
dot icon30/01/2004
Resolutions
View PDF (5 pages)
dot icon15/01/2004
S-div 22/12/03
View PDF (3 pages)
dot icon15/01/2004
Resolutions
View PDF (0 pages)
dot icon15/01/2004
Resolutions
View PDF (0 pages)
dot icon15/01/2004
Resolutions
View PDF (0 pages)
dot icon15/01/2004
Resolutions
View PDF (0 pages)
dot icon15/01/2004
Resolutions
View PDF (29 pages)
dot icon15/01/2004
£ nc 1000/500000 22/12/03
View PDF (1 pages)
dot icon14/01/2004
Registered office changed on 14/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon14/01/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/01/2004
Director resigned
View PDF (1 pages)
dot icon14/01/2004
New director appointed
View PDF (2 pages)
dot icon14/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/01/2004
Particulars of mortgage/charge
View PDF (10 pages)
dot icon23/12/2003
Certificate of change of name
View PDF (3 pages)
dot icon18/11/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lester, Paul John
Director
30/01/2004 - 21/04/2008
83
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
22/12/2003 - 19/03/2018
86
Perkins, Lee John
Director
25/11/2022 - Present
35

Persons with Significant Control

0

No PSC data available.

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Description

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About CIVICA GROUP LIMITED

CIVICA GROUP LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at Southbank Central, 30 Stamford Street, London SE1 9LQ. There are currently 3 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 GROUP LIMITED?

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CIVICA GROUP LIMITED is currently Active. It was registered on 18/11/2003 .

Where is CIVICA GROUP LIMITED located?

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

What does CIVICA GROUP LIMITED do?

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CIVICA GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CIVICA GROUP LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.