This company is commonly known as Civica Services Limited. The company was founded 35 years ago and was given the registration number 02374268. 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 99999 - Dormant Company.
| Name | : | CIVICA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02374268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1989 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prospect House 1, Prospect Place, Pride Park, Derby, DE24 8HG | Secretary | 03 July 2008 | Active |
| Prospect House 1, Prospect Place, Pride Park, Derby, DE24 8HG | Director | 04 October 2023 | Active |
| Prospect House 1, Prospect Place, Pride Park, Derby, DE24 8HG | Director | 24 January 2023 | Active |
| Haddef, 21 Deacon Close, Wokingham, RG40 1WF | Secretary | 01 November 2001 | Active |
| Haddef, 21 Deacon Close, Wokingham, RG40 1WF | Secretary | 10 May 1993 | Active |
| Upper Farm, Chilton, Didcot, OX11 0PH | Secretary | - | Active |
| Flat 6, 57 Sinclair Road, London, W14 0NR | Secretary | 30 June 2004 | Active |
| 80 Wild Herons, Hook, Basingstoke, RG27 9SF | Secretary | 23 May 2005 | Active |
| Walnut Cottage, Main Street Hanwell, Banbury, OX17 1HN | Secretary | 23 December 2003 | Active |
| 120 Ducks Hill Road, Northwood, HA6 2SD | Director | 25 August 1994 | Active |
| 2 Burston Road, Putney, London, SW15 6AR | Director | 21 March 2017 | Active |
| 2 Burston Road, Putney, London, SW15 6AR | Director | 04 August 1998 | Active |
| 2 Burston Road, Putney, London, SW15 6AR | Director | 29 May 2012 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 18 January 2022 | Active |
| Haddef, 21 Deacon Close, Wokingham, RG40 1WF | Director | 22 September 2001 | Active |
| Haddef, 21 Deacon Close, Wokingham, RG40 1WF | Director | 10 May 1993 | Active |
| 174 Manor Park, London, SE13 5RH | Director | 01 May 1996 | Active |
| 2 Burston Road, Putney, London, SW15 6AR | Director | 21 December 2015 | Active |
| Upper Farm, Chilton, Didcot, OX11 0PH | Director | - | Active |
| 5a Andrews Way, Marlow Bottom, SL7 3QJ | Director | 22 September 2001 | Active |
| Turnpike House, Tollgate, SL6 4LJ | Director | 02 January 1996 | Active |
| Flat 6, 57 Sinclair Road, London, W14 0NR | Director | 30 June 2004 | Active |
| 21 Royal Court, Kings Road, Reading, RG1 4AE | Director | 31 July 1992 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 11 January 2011 | Active |
| 93 Bedwardine Road, London, SE19 3AY | Director | - | Active |
| 2 Burston Road, Putney, London, SW15 6AR | Director | 29 May 2012 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 27 May 2021 | Active |
| 80 Wild Herons, Hook, Basingstoke, RG27 9SF | Director | 23 May 2005 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 25 May 2021 | Active |
| 2 Burston Road, Putney, London, SW15 6AR | Director | 03 June 2003 | Active |
| Flat 41 Orchard Court, Portman Square, London, W1H 6LF | Director | - | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 21 December 2015 | Active |
| 27 Muswell Road, London, N10 2BS | Director | 01 August 1997 | Active |
| Willow Bank Halls Farm Lane, Trimpley, Bewdley, DY12 1NP | Director | 04 August 1998 | Active |
| Civica Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southbank Central, Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-31 | Resolution | Resolution. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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