CIVICA GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Civica Group Limited. The company was founded 21 years ago and was given the registration number 04968437. The firm's registered office is in LONDON. You can find them at Southbank Central, 30 Stamford Street, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CIVICA GROUP LIMITED |
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| Company Number | : | 04968437 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2003 |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Chambertin (Holdings) Limited |
| Notified on | : | 08 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Chambertin (Holdings) Limited |
| Notified on | : | 08 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Chambertin Finance Limited |
| Notified on | : | 07 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Chambertin Finance Limited |
| Notified on | : | 07 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Chambertin Midco Limited |
| Notified on | : | 06 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Chambertin Acquisition Limited |
| Notified on | : | 01 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cornwall Topco Limited |
| Notified on | : | 29 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cornwall Midco Limited |
| Notified on | : | 25 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cornwall Bidco Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Southbank Central, Stamford Street, London, England, SE1 9LQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)