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CIVICA TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Civica Trustees Limited. The company was founded 26 years ago and was given the registration number 03472794. 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.

Company Information

Name:CIVICA TRUSTEES LIMITED
Company Number:03472794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Secretary23 December 2003Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director18 January 2022Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director02 April 2020Active
2 Edwards Road, Sutton Coldfield, B75 5NG

Secretary19 March 2001Active
68 Dobcroft Road, Sheffield, S7 2LS

Secretary09 February 1998Active
5 Plainview Close, Aldridge, Walsall, WS9 0YY

Secretary23 March 2000Active
Walnut Cottage, Main Street Hanwell, Banbury, OX17 1HN

Secretary15 September 2000Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary28 November 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director28 November 1997Active
2 Burston Road, Putney, London, SW15 6AR

Director23 December 2003Active
Bank Top House, Beech Tree Court Baildon, Bradford, BD17 5TB

Director09 February 1998Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director30 November 2009Active
Walnut Cottage, Main Street Hanwell, Banbury, OX17 1HN

Director01 October 1998Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director04 July 2016Active
Willow Bank Halls Farm Lane, Trimpley, Bewdley, DY12 1NP

Director09 February 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director28 November 1997Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type dormant.

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2023-01-24Officers

Termination director company with name termination date.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type dormant.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type dormant.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Officers

Change person director company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-07-19Officers

Change person secretary company with change date.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-07-01Address

Change registered office address company with date old address new address.

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2018-03-19Officers

Termination director company with name termination date.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download

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