Civica Election Services Limited

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Civica Election Services Limited

02263092•Private Limited With Share Capital

Southbank Central, 30 Stamford Street, London, SE19LQ
02083658909

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Incorporated

27/05/1988

Company Age

37 years

Directors

5

Employees

137

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Civica Election Services Limited (02263092) is a private limited with share capital incorporated on 27/05/1988 (37 years old) and registered in london, SE19LQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 27/05/1988
SE19LQ
137 employees

Financial Overview

Total Assets

£48.42M

Liabilities

£13.00M

Net Assets

£35.42M

Turnover

£60.93M

Cash

£3.79M

Key Metrics

137

Employees

5

Directors

3

Shareholders

Board of Directors

4
S
sian eleri roberts
director
R
robert paul goemans
director
L
lee john perkins
director
G
gerald eric o'reilly
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Resolution
Category:Resolution
Date:06-02-2020
Change Of Name Notice
Category:Change Of Name
Date:22-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Resolution
Category:Resolution
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Resolution
Category:Resolution
Date:09-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Memorandum Articles
Category:Incorporation
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Auditors Resignation Company
Category:Auditors
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Resolution
Category:Resolution
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Legacy
Category:Officers
Date:28-08-2009
Memorandum Articles
Category:Incorporation
Date:27-08-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

30 Stamford Street, London, SE19LQRegistered
33 Clarendon Road The Election Cent, London, N80NW

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Contact

02083658909
Southbank Central, 30 Stamford Street, London, SE19LQ