Company Profile
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UnknownCivica Group Limited
04968437•Private Limited With Share Capital
Southbank Central, 30 Stamford Street, London, SE19LQ
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Incorporated
18/11/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Civica Group Limited (04968437) is a private limited with share capital incorporated on 18/11/2003 (22 years old) and registered in london, SE19LQ. The company operates under SIC code 62090 - other information technology service activities.
Civica group limited is an information technology and services company based out of 2 burston road putney, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 18/11/2003
SE19LQ
Financial Overview
Total Assets
£179.01M
Liabilities
£75.14M
Net Assets
£103.87M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
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:18-11-2024
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 Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-08-2013
Memorandum Articles
Category:Incorporation
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Officers
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:04-12-2008
Memorandum Articles
Category:Incorporation
Date:11-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2008
Legacy
Category:Mortgage
Date:14-07-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Capital
Date:11-07-2008
Import / Export
Imports
12 Months1
60 Months20
Exports
12 Months0
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
30 Stamford Street, London, SE19LQRegistered
Vanguard House, Dewsbury Road, Leeds, West Yorkshire, LS115DD
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