Civica Holdings Limited

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Large Enterprise

Civica Holdings Limited

02131240•Private Limited With Share Capital

Southbank Central, 30 Stamford Street, London, SE19LQ
Website02077602800

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Incorporated

13/05/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Civica Holdings Limited (02131240) is a private limited with share capital incorporated on 13/05/1987 (38 years old) and registered in london, SE19LQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/05/1987
SE19LQ

Financial Overview

Total Assets

£140.46M

Liabilities

£70.73M

Net Assets

£69.72M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
michael stoddard
director
M
michael stoddard
director
L
lee john perkins
director
G
gerald eric o'reilly
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
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:14-01-2025
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:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
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
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:28-12-2020
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:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
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:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
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:20-06-2017
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:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
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:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-08-2013
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:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2012
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:10-01-2011
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:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
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
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Capital
Date:11-07-2008
Resolution
Category:Resolution
Date:11-07-2008
Legacy
Category:Mortgage
Date:19-06-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2006
Statement Of Affairs
Category:Miscellaneous
Date:20-04-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Mortgage
Date:14-10-2005
Legacy
Category:Mortgage
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2004
Miscellaneous
Category:Miscellaneous
Date:21-05-2004
Legacy
Category:Annual Return
Date:11-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2004
Resolution
Category:Resolution
Date:23-01-2004
Resolution
Category:Resolution
Date:23-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Mortgage
Date:07-01-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 3 Blezard Business Park, Seaton Burn, Newcastle-Upon-Tyne, Tyne And Wear, NE136DS
30 Stamford Street, London, SE19LQRegistered

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Contact

02077602800
www.civica.co.uk
Southbank Central, 30 Stamford Street, London, SE19LQ