CIVICA HR SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

11450921

Incorporation date

05/07/2018

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2018)

07/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with 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)

23/01/2023

Termination of appointment of Gavin Leigh as a director on 2023-01-24

View PDF (1 pages)

23/01/2023

Appointment of Mr Michael Stoddard as a director on 2023-01-24

View PDF (2 pages)

01/07/2022

Previous accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-12 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)

31/01/2022

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

View PDF (2 pages)

26/05/2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

25/05/2021

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

15/12/2020

Appointment of Mr Gavin Leigh as a director on 2020-12-15

View PDF (2 pages)

11/12/2020

Resolutions

View PDF (3 pages)

04/12/2020

Appointment of Mr Phillip David Rowland as a director on 2020-11-30

View PDF (2 pages)

04/12/2020

Appointment of Mr Wayne Andrew Story as a director on 2020-11-30

View PDF (2 pages)

03/12/2020

Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 2020-12-03

View PDF (1 pages)

03/12/2020

Cessation of Paymaster (1836) Limited as a person with significant control on 2020-11-30

View PDF (1 pages)

03/12/2020

Notification of Civica Uk Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

03/12/2020

Termination of appointment of Guy Richard Wakeley as a director on 2020-11-30

View PDF (1 pages)

03/12/2020

Termination of appointment of Prism Cosec Limited as a secretary on 2020-11-30

View PDF (1 pages)

03/12/2020

Appointment of Mr Michael Stoddard as a secretary on 2020-11-30

View PDF (2 pages)

03/12/2020

Termination of appointment of Duncan Stuart Watson as a director on 2020-11-30

View PDF (1 pages)

01/09/2020

Termination of appointment of Katherine Cong as a secretary on 2020-08-26

View PDF (1 pages)

01/09/2020

Appointment of Prism Cosec Limited as a secretary on 2020-08-26

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

25/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

25/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (196 pages)

22/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/03/2020

Termination of appointment of Anthony James Dear as a director on 2020-03-01

View PDF (1 pages)

17/01/2020

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (5 pages)

07/02/2019

Appointment of Mr Duncan Stuart Watson as a director on 2019-02-01

View PDF (2 pages)

06/02/2019

Termination of appointment of Richard Mark Williams as a director on 2019-02-01

View PDF (1 pages)

07/08/2018

Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

01/08/2018

Director's details changed for Richard Mark Williams on 2018-07-27

View PDF (2 pages)

30/07/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

05/07/2018

Incorporation

View PDF (25 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2019

Next account date

31/12/2020

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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 - Present	94
Story, Wayne Andrew	Director	29/11/2020 - 30/12/2022	118
Stoddard, Michael	Director	23/01/2023 - Present	122
Leigh, Gavin	Director	14/12/2020 - 23/01/2023	34

Persons with Significant Control

No PSC data available.

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Description

About CIVICA HR SOLUTIONS LIMITED

CIVICA HR SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/07/2018 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 HR SOLUTIONS LIMITED?

CIVICA HR SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/07/2018 and dissolved on 07/11/2023.

Where is CIVICA HR SOLUTIONS LIMITED located?

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

What does CIVICA HR SOLUTIONS LIMITED do?

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

What is the latest filing for CIVICA HR SOLUTIONS LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.