CIVICA TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CIVICA TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVICA TRUSTEES LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03472794. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CIVICA TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIVICA GOVERNMENT LIMITED (until 26/11/2008)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY SPICER Jan 1961 British Director 2020-04-02 CURRENT
MR MARTIN DAVID FRANKS Apr 1974 British Director 2022-01-18 CURRENT
MR MICHAEL STODDARD Sep 1957 British Secretary 2003-12-23 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-11-28 UNTIL 1998-02-09 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-11-28 UNTIL 1998-02-09 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-07-04 UNTIL 2022-12-31 RESIGNED
MR MICHAEL STODDARD Sep 1957 British Director 1998-10-01 UNTIL 2009-11-30 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2009-11-30 UNTIL 2022-02-28 RESIGNED
ROGER STEWART PAWSON Mar 1944 British Director 1998-02-09 UNTIL 1998-09-30 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2003-12-23 UNTIL 2018-03-19 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Secretary 2001-03-19 UNTIL 2003-12-23 RESIGNED
STEPHEN NAYLOR Apr 1955 British Secretary 1998-02-09 UNTIL 2000-03-23 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1997-11-28 UNTIL 1998-02-09 RESIGNED
MR MICHAEL STODDARD Sep 1957 British Secretary 2000-09-15 UNTIL 2001-03-19 RESIGNED
CAROLINE ELIZABETH STEWART Aug 1964 British Secretary 2000-03-23 UNTIL 2000-09-15 RESIGNED
MR CHRISTOPHER WINN May 1950 British Director 1998-02-09 UNTIL 2003-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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WARWICK I C SYSTEMS LIMITED DERBY ... DORMANT 99999 - Dormant Company
ASIDUA HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active FULL 99999 - Dormant Company
ASIDUA (GB) LIMITED BELFAST ... DORMANT 99999 - Dormant Company

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