Civica Group Limited in 30 Stamford Street LONDON

Civica Group Limited LONDON

Founded in 2003, Civica Group, classified under reg no. 04968437 is an active company. Currently registered at Southbank Central SE1 9LQ, London the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2008-11-06 Civica Group Limited is no longer carrying the name Civica.

At the moment there are 4 directors in the the company, namely Lee P., Martin F. and Gavin L. and others. In addition one secretary - Michael S. - is with the firm. As of 16 June 2024, there were 13 ex directors - David S., Wayne S. and others listed below. There were no ex secretaries.

Civica Group Limited Address / Contact

Office Address	Southbank Central
Office Address2	30 Stamford Street
Town	London
Post code	SE1 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04968437
Date of Incorporation	Tue, 18th Nov 2003
Industry	Other information technology service activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Lee P.

Position: Director

Appointed: 25 November 2022

Martin F.

Position: Director

Appointed: 18 January 2022

Gavin L.

Position: Director

Appointed: 21 March 2017

Michael S.

Position: Secretary

Appointed: 22 December 2003

Michael S.

Position: Director

Appointed: 22 December 2003

David S.

Position: Director

Appointed: 27 May 2021

Resigned: 27 May 2022

Wayne S.

Position: Director

Appointed: 04 July 2016

Resigned: 31 December 2022

Jan-Olivier F.

Position: Director

Appointed: 08 December 2011

Resigned: 23 August 2012

Joseph W.

Position: Director

Appointed: 08 December 2011

Resigned: 23 August 2012

Phillip R.

Position: Director

Appointed: 11 February 2010

Resigned: 28 February 2022

Simon F.

Position: Director

Appointed: 21 April 2008

Resigned: 08 December 2011

Andrew S.

Position: Director

Appointed: 21 April 2008

Resigned: 08 December 2011

Roger L.

Position: Director

Appointed: 31 May 2007

Resigned: 21 April 2008

Laurence V.

Position: Director

Appointed: 30 January 2004

Resigned: 21 April 2008

Mark P.

Position: Director

Appointed: 30 January 2004

Resigned: 17 April 2007

Paul L.

Position: Director

Appointed: 30 January 2004

Resigned: 21 April 2008

Peter A.

Position: Director

Appointed: 22 December 2003

Resigned: 29 January 2004

Simon D.

Position: Director

Appointed: 22 December 2003

Resigned: 19 March 2018

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 22 December 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 22 December 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 22 December 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 9 names. As we established, there is Chambertin (Holdings) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chambertin Finance Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Chambertin (Holdings) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Chambertin (Holdings) Limited