CIVICA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CIVICA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVICA GROUP LIMITED was incorporated 17 years ago on 18/11/2003 and has the registered number: 04968437. The accounts status is FULL and accounts are next due on 30/06/2021.

CIVICA GROUP LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIVICA LIMITED (until 06/11/2008)
BROOMCO (3341) LIMITED (until 23/12/2003)

Confirmation Statements

Last Statement Next Statement Due
18/11/2020 02/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2010-02-11 CURRENT
MR MICHAEL STODDARD Sep 1957 British Director 2003-12-22 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-07-04 CURRENT
MR GAVIN LEIGH Nov 1972 British Director 2017-03-21 CURRENT
MR MICHAEL STODDARD Sep 1957 British Secretary 2003-12-22 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-12-22 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-12-22 RESIGNED
PETER ANDERSON Sep 1951 Australian Director 2003-12-22 UNTIL 2004-01-29 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2003-12-22 UNTIL 2018-03-19 RESIGNED
MR JAN-OLIVIER FILLOLS Feb 1980 French Director 2011-12-08 UNTIL 2012-08-23 RESIGNED
MR ROGER LANE SMITH Oct 1945 British Director 2007-05-31 UNTIL 2008-04-21 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2004-01-30 UNTIL 2008-04-21 RESIGNED
MARK CHALICE PEARMAN Sep 1961 British Director 2004-01-30 UNTIL 2007-04-17 RESIGNED
ANDREW STRUDWICK Mar 1975 British Director 2008-04-21 UNTIL 2011-12-08 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2004-01-30 UNTIL 2008-04-21 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2011-12-08 UNTIL 2012-08-23 RESIGNED
MR SIMON JAMES CHRISTOPHER FREER Mar 1976 British Director 2008-04-21 UNTIL 2011-12-08 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2003-11-18 UNTIL 2003-12-22 RESIGNED

Persons with Significant Control

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

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CIVICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CIVICA SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CCS IT LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CIVICA TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
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CIVICA NI LIMITED Active FULL 62090 - Other information technology service activities
ASIDUA HOLDINGS LIMITED CO ANTRIM Active FULL 99999 - Dormant Company
ASIDUA (GB) LIMITED BELFAST Active DORMANT 99999 - Dormant Company

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