CIVICA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02131240

Incorporation date

13/05/1987

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1987)

30/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (66 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (17 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)

14/01/2025

Confirmation statement made on 2024-12-20 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 (21 pages)

28/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

22/11/2023

Registration of charge 021312400010, created on 2023-11-21

View PDF (21 pages)

08/09/2023

Satisfaction of charge 021312400009 in full

View PDF (1 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

24/01/2023

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

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 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 (20 pages)

27/05/2022

Termination of appointment of David Anthony Spicer as a director on 2022-05-27

View PDF (1 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)

07/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

27/05/2021

Appointment of Mr David Anthony Spicer as a director on 2021-05-27

View PDF (2 pages)

28/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

30/03/2020

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

View PDF (2 pages)

24/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

07/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

25/07/2018

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

View PDF (2 pages)

19/07/2018

Director's details changed for Mr Michael Stoddard on 2015-07-01

View PDF (2 pages)

19/07/2018

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

View PDF (1 pages)

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)

26/04/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

19/03/2018

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

View PDF (1 pages)

14/02/2018

Registration of charge 021312400009, created on 2018-02-09

View PDF (25 pages)

03/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

27/10/2017

Satisfaction of charge 021312400006 in full

View PDF (4 pages)

27/10/2017

Satisfaction of charge 021312400008 in full

View PDF (4 pages)

27/10/2017

Satisfaction of charge 021312400007 in full

View PDF (4 pages)

20/06/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

21/03/2017

Appointment of Mr Gavin Leigh as a director on 2017-03-21

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

05/07/2016

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

View PDF (2 pages)

24/02/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

06/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

23/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

11/08/2014

Registration of charge 021312400008, created on 2014-08-04

View PDF (112 pages)

08/04/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

31/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

28/08/2013

Registration of charge 021312400007

View PDF (29 pages)

30/05/2013

Registration of charge 021312400006

View PDF (68 pages)

21/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

11/03/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

09/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

06/03/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

16/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

16/01/2012

Registered office address changed from 2 Burston Road London SW15 6AL on 2012-01-16

View PDF (1 pages)

13/07/2011

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

View PDF (2 pages)

11/03/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

10/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

23/03/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

11/02/2010

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

02/08/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

11/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

11/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

11/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

11/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

11/07/2008

Declaration of assistance for shares acquisition

View PDF (23 pages)

11/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

11/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

11/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

11/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

11/07/2008

Resolutions

View PDF (8 pages)

19/06/2008

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

View PDF (3 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

04/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

20/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

20/04/2006

Statement of affairs

View PDF (9 pages)

20/04/2006

Ad 25/01/06--------- £ si [email protected]=225000 £ ic 2580079/2805079

View PDF (2 pages)

04/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 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)

19/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

26/01/2005

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

View PDF (7 pages)

16/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

21/05/2004

Miscellaneous

View PDF (2 pages)

11/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

30/01/2004

Certificate of change of name

View PDF (2 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (12 pages)

07/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

30/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/2003

Re-registration of Memorandum and Articles

View PDF (22 pages)

22/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (1 pages)

18/08/2003

Registered office changed on 18/08/03 from: 27 ackmar road fulham london SW6 4UR

View PDF (1 pages)

29/04/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

07/03/2003

Registered office changed on 07/03/03 from: 3RD floor newater house newhall street birmingham B3 3NY

View PDF (1 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

18/12/2002

New director appointed

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Auditor's resignation

View PDF (1 pages)

06/06/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/06/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/06/2002

Balance Sheet

View PDF (16 pages)

06/06/2002

Auditor's statement

View PDF (1 pages)

06/06/2002

Auditor's report

View PDF (1 pages)

06/06/2002

Re-registration of Memorandum and Articles

View PDF (22 pages)

06/06/2002

Application for reregistration from private to PLC

View PDF (1 pages)

06/06/2002

Resolutions

View PDF (0 pages)

06/06/2002

Resolutions

View PDF (1 pages)

23/04/2002

Certificate of change of name

View PDF (2 pages)

15/04/2002

Certificate of cancellation of share premium account

View PDF (1 pages)

15/04/2002

Court order

View PDF (2 pages)

15/04/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

05/03/2002

Resolutions

View PDF (1 pages)

05/02/2002

Return made up to 22/01/02; full list of members

View PDF (8 pages)

10/07/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/03/2001

New secretary appointed

View PDF (1 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Return made up to 22/01/01; full list of members

View PDF (8 pages)

20/12/2000

Registered office changed on 20/12/00 from: sanderson house poplar way sheffield south yorkshire S60 5TR

View PDF (1 pages)

17/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

26/05/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/05/2000

Re-registration of Memorandum and Articles

View PDF (16 pages)

26/05/2000

Application for reregistration from PLC to private

View PDF (1 pages)

26/05/2000

Resolutions

View PDF (1 pages)

26/05/2000

Resolutions

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (3 pages)

19/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Full group accounts made up to 1999-09-30

View PDF (39 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (15 pages)

17/03/2000

Ad 29/02/00--------- £ si [email protected]=2910 £ ic 2577168/2580078

View PDF (2 pages)

17/03/2000

Ad 29/02/00--------- £ si [email protected]=15000 £ ic 2562168/2577168

View PDF (2 pages)

17/03/2000

Ad 29/02/00--------- £ si [email protected]=4000 £ ic 2558168/2562168

View PDF (2 pages)

07/03/2000

Ad 07/02/00--------- £ si [email protected]=2910 £ ic 2555258/2558168

View PDF (2 pages)

06/03/2000

Ad 09/02/00--------- £ si [email protected]=3004 £ ic 2552254/2555258

View PDF (4 pages)

02/03/2000

New director appointed

View PDF (4 pages)

09/02/2000

Return made up to 22/01/00; bulk list available separately

View PDF (9 pages)

26/01/2000

Particulars of contract relating to shares

View PDF (5 pages)

26/01/2000

Ad 04/10/99--------- £ si [email protected]=21000 £ ic 2555518/2576518

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

03/12/1999

Ad 04/11/99--------- £ si [email protected]=445 £ ic 2555073/2555518

View PDF (2 pages)

19/10/1999

Ad 29/09/99--------- £ si [email protected]=16 £ ic 2555057/2555073

View PDF (2 pages)

12/10/1999

Ad 16/09/99--------- £ si [email protected]=24271 £ ic 2530786/2555057

View PDF (2 pages)

11/10/1999

Ad 16/09/99--------- £ si [email protected]=24271 £ ic 2506515/2530786

View PDF (2 pages)

22/09/1999

Ad 31/08/99--------- £ si [email protected]=445 £ ic 2506070/2506515

View PDF (2 pages)

16/09/1999

Ad 20/08/99--------- £ si [email protected]=890 £ ic 2505180/2506070

View PDF (2 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (3 pages)

09/09/1999

Nc inc already adjusted 13/01/98

View PDF (1 pages)

08/09/1999

Ad 30/07/99--------- £ si [email protected]=333 £ ic 2504847/2505180

View PDF (2 pages)

08/09/1999

Ad 26/07/99--------- £ si [email protected]=1535 £ ic 2503312/2504847

View PDF (2 pages)

31/08/1999

Ad 13/07/99--------- £ si [email protected]=4139 £ ic 2499173/2503312

View PDF (5 pages)

31/08/1999

Resolutions

View PDF (0 pages)

31/08/1999

Resolutions

View PDF (0 pages)

31/08/1999

Resolutions

View PDF (3 pages)

12/08/1999

Ad 16/07/99--------- £ si [email protected]=1780 £ ic 2497393/2499173

View PDF (3 pages)

20/07/1999

Ad 01/07/99--------- £ si [email protected]=22923 £ ic 2474470/2497393

View PDF (14 pages)

24/06/1999

Ad 24/05/99--------- £ si [email protected]=172 £ ic 2474298/2474470

View PDF (2 pages)

02/03/1999

Ad 03/02/99--------- £ si [email protected]=92500 £ ic 2381798/2474298

View PDF (2 pages)

17/02/1999

Return made up to 22/01/99; bulk list available separately

View PDF (14 pages)

11/02/1999

Ad 20/01/99--------- £ si [email protected]=2000 £ ic 2379798/2381798

View PDF (2 pages)

27/01/1999

Full group accounts made up to 1998-09-30

View PDF (42 pages)

21/01/1999

Ad 17/12/98--------- £ si [email protected]=2000 £ ic 2377798/2379798

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

21/08/1998

Ad 03/08/98--------- £ si [email protected]=67500 £ ic 2310298/2377798

View PDF (2 pages)

23/07/1998

Ad 15/06/98--------- £ si [email protected]=4090 £ ic 2306208/2310298

View PDF (2 pages)

24/06/1998

Ad 19/05/98--------- £ si [email protected]=2000 £ ic 2304208/2306208

View PDF (2 pages)

06/05/1998

Full group accounts made up to 1997-09-30

View PDF (20 pages)

22/04/1998

Ad 02/02/98--------- £ si [email protected]=2575 £ ic 2301633/2304208

View PDF (2 pages)

27/02/1998

Ad 10/02/98--------- £ si [email protected]=8000 £ ic 2293633/2301633

View PDF (2 pages)

18/02/1998

Return made up to 22/01/98; bulk list available separately

View PDF (13 pages)

06/02/1998

Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA

View PDF (1 pages)

28/11/1997

Certificate of change of name

View PDF (2 pages)

05/08/1997

Ad 02/07/97--------- £ si [email protected]=5000 £ ic 2288633/2293633

View PDF (2 pages)

23/04/1997

Ad 25/03/97--------- £ si [email protected]=4000 £ ic 2284633/2288633

View PDF (2 pages)

21/04/1997

Full group accounts made up to 1996-09-30

View PDF (25 pages)

17/03/1997

Ad 19/02/97--------- £ si [email protected]=5000 £ ic 2279633/2284633

View PDF (0 pages)

25/02/1997

Return made up to 22/01/97; bulk list available separately

View PDF (13 pages)

17/02/1997

Ad 14/01/97--------- £ si [email protected]=22500 £ ic 2418592/2441092

View PDF (2 pages)

31/01/1997

Resolutions

View PDF (1 pages)

31/01/1997

Resolutions

View PDF (6 pages)

31/01/1997

Resolutions

View PDF (2 pages)

23/01/1997

Miscellaneous

View PDF (2 pages)

20/12/1996

Ad 26/11/96--------- £ si [email protected]=6000 £ ic 2412592/2418592

View PDF (2 pages)

11/12/1996

Ad 22/11/96--------- £ si [email protected]=6500 £ ic 2406092/2412592

View PDF (2 pages)

18/10/1996

Ad 16/09/96--------- £ si [email protected]=9000 £ ic 2397092/2406092

View PDF (2 pages)

11/10/1996

Ad 03/06/96--------- £ si [email protected]=9000 £ ic 2388092/2397092

View PDF (2 pages)

11/10/1996

Ad 05/09/96--------- £ si [email protected]=32500 £ ic 2355592/2388092

View PDF (2 pages)

11/10/1996

Ad 06/09/96--------- £ si [email protected]=56860 £ ic 2298732/2355592

View PDF (2 pages)

09/09/1996

Ad 10/08/96--------- £ si [email protected]=226948 £ ic 2071784/2298732

View PDF (2 pages)

11/08/1996

Director's particulars changed

View PDF (1 pages)

08/03/1996

Full group accounts made up to 1995-09-30

View PDF (21 pages)

08/03/1996

Return made up to 22/01/96; bulk list available separately

View PDF (13 pages)

13/02/1996

Ad 17/01/96--------- £ si [email protected]=2000 £ ic 2230051/2232051

View PDF (2 pages)

09/02/1996

Ad 05/01/96--------- £ si [email protected]=6000 £ ic 2224051/2230051

View PDF (2 pages)

08/02/1996

Ad 21/06/95--------- £ si [email protected]=67500 £ ic 2156551/2224051

View PDF (2 pages)

21/11/1995

Statement of affairs

View PDF (36 pages)

21/11/1995

Ad 14/07/95--------- £ si [email protected]

View PDF (2 pages)

30/10/1995

Ad 14/07/95--------- £ si [email protected]=10000 £ ic 2146551/2156551

View PDF (2 pages)

18/10/1995

Ad 02/10/95--------- premium £ si [email protected]=4000 £ ic 2142551/2146551

View PDF (2 pages)

09/05/1995

Statement of affairs

View PDF (10 pages)

09/05/1995

Ad 31/01/95--------- £ si [email protected]

View PDF (2 pages)

24/04/1995

Full group accounts made up to 1994-09-30

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19/04/1995

Ad 24/03/95--------- £ si [email protected]=6000 £ ic 2136551/2142551

View PDF (2 pages)

24/03/1995

Ad 31/01/95--------- £ si [email protected]=40000 £ ic 2096551/2136551

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01/03/1995

New director appointed

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28/02/1995

Return made up to 22/01/95; full list of members

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23/02/1995

New director appointed

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21/02/1995

Ad 24/01/95--------- £ si [email protected]=110000 £ ic 1986551/2096551

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29/01/1995

Resolutions

View PDF (3 pages)

29/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (210 pages)

08/12/1994

Statement of affairs

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08/12/1994

Ad 28/02/94--------- £ si [email protected]

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11/11/1994

Ad 25/06/94--------- £ si [email protected]=6000 £ ic 1980551/1986551

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14/10/1994

Particulars of contract relating to shares

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14/10/1994

Ad 28/02/94--------- £ si [email protected]

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11/10/1994

Ad 23/06/94--------- £ si [email protected]=2000 £ ic 1978551/1980551

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27/09/1994

Ad 28/02/94--------- £ si [email protected]=6068 £ ic 1972483/1978551

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08/09/1994

Ad 28/02/94--------- £ si [email protected]=13931 £ ic 1958552/1972483

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08/09/1994

Ad 16/02/94--------- £ si [email protected]=4583 £ ic 1953969/1958552

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15/07/1994

Ad 27/06/94--------- £ si [email protected]=1437963 £ ic 516006/1953969

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14/07/1994

Ad 28/02/94--------- £ si [email protected]=20000 £ ic 496006/516006

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13/07/1994

Particulars of contract relating to shares

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13/07/1994

Ad 10/02/94--------- £ si [email protected]

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01/07/1994

Nc inc already adjusted 17/06/94

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01/07/1994

Resolutions

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01/07/1994

Resolutions

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01/07/1994

Resolutions

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20/06/1994

Ad 17/05/94--------- £ si [email protected]=700 £ ic 495306/496006

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08/06/1994

Ad 17/05/94--------- £ si [email protected]=500 £ ic 494806/495306

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19/05/1994

New director appointed

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10/05/1994

Ad 10/02/94--------- £ si [email protected]=7816 £ ic 486990/494806

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30/03/1994

Resolutions

View PDF (9 pages)

30/03/1994

Resolutions

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30/03/1994

Resolutions

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30/03/1994

Resolutions

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22/02/1994

Full group accounts made up to 1993-09-30

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22/02/1994

Return made up to 22/01/94; bulk list available separately

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17/02/1994

Ad 19/01/94--------- £ si [email protected]=750 £ ic 486240/486990

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17/02/1994

Ad 04/01/94--------- £ si [email protected]=5000 £ ic 481240/486240

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28/07/1993

Ad 01/07/93--------- £ si [email protected]=4383 £ ic 476857/481240

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25/02/1993

Return made up to 22/01/93; bulk list available separately

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17/02/1993

Full group accounts made up to 1992-09-30

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28/01/1993

Ad 11/01/93--------- £ si [email protected]=2500 £ ic 474357/476857

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26/01/1993

Secretary resigned;new secretary appointed

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23/07/1992

Ad 21/05/92--------- £ si [email protected]=500 £ ic 473857/474357

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09/06/1992

Ad 12/05/92--------- £ si [email protected]=500 £ ic 473357/473857

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18/03/1992

Full group accounts made up to 1991-09-30

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21/02/1992

Return made up to 22/01/92; bulk list available separately

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30/05/1991

Ad 28/01/91--------- £ si [email protected]=40857 £ ic 432500/473357

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22/02/1991

Full group accounts made up to 1990-09-30

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22/02/1991

Return made up to 22/01/91; bulk list available separately

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25/01/1991

Listing of particulars

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16/01/1991

Memorandum and Articles of Association

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16/01/1991

Resolutions

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16/01/1991

Resolutions

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16/01/1991

Resolutions

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14/01/1991

Full group accounts made up to 1990-09-30

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11/09/1990

Statement of affairs

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11/09/1990

Ad 02/10/87--------- £ si [email protected] £ si 125000@1

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09/08/1990

Particulars of contract relating to shares

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09/08/1990

Ad 19/07/90--------- £ si [email protected]

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08/08/1990

Secretary resigned;new secretary appointed

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10/04/1990

Statement of affairs

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10/04/1990

Ad 02/10/87--------- £ si 165000@1 £ si [email protected]

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05/03/1990

Secretary resigned;new secretary appointed

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22/02/1990

Return made up to 23/01/90; bulk list available separately

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20/01/1990

Resolutions

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20/01/1990

Resolutions

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17/01/1990

Director resigned

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03/01/1990

Full group accounts made up to 1989-09-30

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14/12/1989

New director appointed

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23/11/1989

£ sr [email protected] 23/05/88

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23/11/1989

Conve 23/05/88

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14/11/1989

Ad 23/05/88--------- premium £ si [email protected]

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13/11/1989

Ad 23/05/88--------- £ si [email protected]

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15/02/1989

Return made up to 24/01/89; bulk list available separately

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24/01/1989

Full group accounts made up to 1988-09-30

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24/01/1989

Resolutions

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14/09/1988

Statement of affairs

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21/07/1988

Location of register of members (non legible)

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20/07/1988

Wd 01/07/88 ad 23/05/88--------- premium £ si [email protected]=3500 £ ic 412502/416002

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20/07/1988

Prospectus

View PDF (27 pages)

07/07/1988

Return made up to 30/05/88; full list of members

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01/07/1988

Nc dec already adjusted

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29/06/1988

Resolutions

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29/06/1988

Resolutions

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29/06/1988

Resolutions

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29/06/1988

Resolutions

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29/06/1988

Resolutions

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29/06/1988

Resolutions

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29/06/1988

£ nc 1600000/1600551

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06/04/1988

Accounts made up to 1988-03-17

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31/03/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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31/03/1988

Auditor's report

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31/03/1988

Balance Sheet

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31/03/1988

Auditor's statement

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31/03/1988

Re-registration of Memorandum and Articles

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31/03/1988

Resolutions

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31/03/1988

Application for reregistration from private to PLC

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21/03/1988

Declaration on reregistration from private to PLC

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19/11/1987

S-div

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19/11/1987

Resolutions

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19/11/1987

Resolutions

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10/11/1987

Wd 23/10/87 pd 02/10/87--------- £ si 2@1

View PDF (0 pages)

10/11/1987

Wd 23/10/87 ad 02/10/87--------- premium £ si [email protected]=77803 £ ic 334699/412502

View PDF (0 pages)

06/11/1987

Wd 30/10/87 ad 02/10/87--------- £ si 165000@1=165000 £ si [email protected]=43197 £ ic 126502/334699

View PDF (0 pages)

06/11/1987

Wd 30/10/87 ad 02/10/87--------- £ si [email protected]=1500 £ si 125000@1=125000 £ ic 2/126502

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06/11/1987

£ nc 1000/1600000

View PDF (0 pages)

30/10/1987

Memorandum and Articles of Association

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30/10/1987

Resolutions

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30/10/1987

Resolutions

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30/10/1987

Accounting reference date notified as 30/09

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29/09/1987

Memorandum and Articles of Association

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10/09/1987

Registered office changed on 10/09/87 from: 2 baches street london N1 6UB

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10/09/1987

Director resigned;new director appointed

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10/09/1987

Secretary resigned;new secretary appointed

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10/09/1987

Resolutions

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13/05/1987

Certificate of Incorporation

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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

20/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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	14/03/2000 - 19/03/2018	86
Perkins, Lee John	Director	25/11/2022 - Present	35
Stoddard, Michael	Director	01/10/1998 - Present	122

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Description

About CIVICA HOLDINGS LIMITED

CIVICA HOLDINGS LIMITED is an(a) Active company incorporated on 13/05/1987 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 HOLDINGS LIMITED?

CIVICA HOLDINGS LIMITED is currently Active. It was registered on 13/05/1987 .

Where is CIVICA HOLDINGS LIMITED located?

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

What does CIVICA HOLDINGS LIMITED do?

CIVICA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CIVICA HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-20 with no updates.