CIVICA INVESTMENTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00600026

Incorporation date

05/03/1958

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1958)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

16/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

16/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

18/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

16/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

17/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

17/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

08/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

08/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

08/10/2015

Register inspection address has been changed from C/O C/O Stonewood Securities Ltd Holmes Court House 29a Bridge Street Kenilworth Warwickshire CV8 1BP England to 20 Regency Drive Kenilworth Warwickshire CV8 1JE

View PDF (1 pages)

08/10/2015

Director's details changed for Ms Leonie Gaynore Jeffs on 2015-03-17

View PDF (2 pages)

08/10/2015

Director's details changed for Mrs Francine Mary Meggett Jeffs on 2015-03-17

View PDF (2 pages)

08/10/2015

Director's details changed for Mr Gregory Paul Meggett on 2015-03-17

View PDF (2 pages)

08/10/2015

Secretary's details changed for Mrs Francine Mary Meggett Jeffs on 2015-03-17

View PDF (1 pages)

08/10/2015

Director's details changed for Miss Natasha Rose Jeffs on 2015-03-17

View PDF (2 pages)

17/03/2015

Registered office address changed from 89B Far Gosford Street Coventry CV1 5EA to 20 Regency Drive Kenilworth Warwickshire CV8 1JE on 2015-03-17

View PDF (1 pages)

24/11/2014

Appointment of Mr Gregory Paul Meggett as a director on 2014-11-24

View PDF (2 pages)

26/09/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

19/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (8 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

25/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (8 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

19/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (8 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

29/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (8 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

04/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (8 pages)

01/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2010

Register inspection address has been changed from Holmes Court House 29a Bridge Street Kenilworth Warwickshire CV8 1BP England

View PDF (1 pages)

30/09/2010

Director's details changed for Miss Natasha Rose Jeffs on 2010-09-01

View PDF (2 pages)

30/09/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Registered office address changed from 369 City Road Edgbaston Birmingham West Mids B16 0NB on 2010-01-06

View PDF (1 pages)

17/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

02/11/2009

Director's details changed for Natasha Rose Jeffs on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Francine Mary Meggett Jeffs on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Ms Leonie Gaynore Jeffs on 2009-11-02

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

11/02/2009

Director's change of particulars / leonie jeffs / 11/02/2009

View PDF (1 pages)

04/02/2009

Director and secretary's change of particulars / francine jeffs / 04/02/2009

View PDF (2 pages)

21/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

08/10/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

12/12/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

19/09/2007

New director appointed

View PDF (3 pages)

18/09/2007

Director resigned

View PDF (1 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

24/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

10/08/2006

New director appointed

View PDF (2 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

25/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

22/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

25/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

23/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

10/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

08/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

12/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

18/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

10/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

21/09/1999

Return made up to 19/09/99; full list of members

View PDF (8 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

11/11/1998

Return made up to 19/09/98; no change of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

07/10/1997

Return made up to 19/09/97; no change of members

View PDF (6 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

20/09/1996

Return made up to 19/09/96; full list of members

View PDF (8 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

04/10/1995

Return made up to 19/09/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

17/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

27/09/1994

Return made up to 19/09/94; no change of members

View PDF (0 pages)

06/09/1994

Auditor's resignation

View PDF (0 pages)

27/02/1994

Director resigned

View PDF (0 pages)

28/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

03/10/1993

Return made up to 19/09/93; full list of members

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17/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/10/1992

Return made up to 19/09/92; no change of members

View PDF (0 pages)

23/12/1991

Full accounts made up to 1991-03-31

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23/12/1991

Return made up to 19/09/91; no change of members

View PDF (0 pages)

03/12/1991

Registered office changed on 03/12/91 from: thorpe house 17 dormer place leamington spa warwickshire CV32 5AA

View PDF (0 pages)

01/07/1991

Full accounts made up to 1990-03-31

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12/10/1990

Return made up to 19/09/90; full list of members

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06/08/1990

Full accounts made up to 1989-03-31

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06/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1989

Return made up to 13/03/89; full list of members

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22/03/1989

Full accounts made up to 1988-03-31

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20/03/1989

Registered office changed on 20/03/89 from: 5 commercial street birmingham B1 1RS

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20/03/1989

New director appointed

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03/08/1988

Director's particulars changed

View PDF (0 pages)

25/02/1988

Return made up to 29/01/88; full list of members

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25/02/1988

Full accounts made up to 1987-03-31

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05/04/1987

Return made up to 13/10/86; full list of members

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21/02/1987

Full accounts made up to 1986-03-31

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08/10/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

05/03/1958

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
765.82K
-
0.00
6.00
-

2022
0
772.91K
-
0.00
6.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jeffs, Leonie Gaynore	Director	01/07/2007 - Present	10
Jeffs, Natasha Rose	Director	11/05/2006 - Present	10
Meggett, Gregory Paul	Director	24/11/2014 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About CIVICA INVESTMENTS (HOLDINGS) LIMITED

CIVICA INVESTMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/03/1958 with the registered office located at 20 Regency Drive, Kenilworth, Warwickshire CV8 1JE. 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 INVESTMENTS (HOLDINGS) LIMITED?

CIVICA INVESTMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 05/03/1958 .

Where is CIVICA INVESTMENTS (HOLDINGS) LIMITED located?

CIVICA INVESTMENTS (HOLDINGS) LIMITED is registered at 20 Regency Drive, Kenilworth, Warwickshire CV8 1JE.

What does CIVICA INVESTMENTS (HOLDINGS) LIMITED do?

CIVICA INVESTMENTS (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CIVICA INVESTMENTS (HOLDINGS) LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.