Company information:
Civica Group Limited (No: 04968437)
Address: SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND
Status: Active
Incorporated: 18-Nov-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MARTIN DAVID FRANKS ( DOB: Apr-1974 From: Jan-2022 )
Current Director: GAVIN LEIGH ( DOB: Nov-1972 From: Mar-2017 )
Current Director: LEE JOHN PERKINS ( DOB: Apr-1973 From: Nov-2022 )
Current Director: MICHAEL STODDARD ( DOB: Sep-1957 From: Dec-2003 )
Current Secretary: MICHAEL STODDARD ( DOB: Sep-1957 From: Dec-2003 )
Resigned Director: PETER ANDERSON ( From: Dec-2003 To: Jan-2004 )
Resigned Director: DLA NOMINEES LIMITED ( From: Nov-2003 To: Dec-2003 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-2003 To: Dec-2003 )
Resigned Director: SIMON RICHARD DOWNING ( DOB: Feb-1965 From: Dec-2003 To: Mar-2018 )
Resigned Director: JAN-OLIVIER FILLOLS ( From: Dec-2011 To: Aug-2012 )
Resigned Director: SIMON JAMES CHRISTOPHER FREER ( From: Apr-2008 To: Dec-2011 )
Resigned Director: ROGER LANE SMITH ( DOB: Oct-1945 From: May-2007 To: Apr-2008 )
Resigned Director: PAUL JOHN LESTER ( DOB: Sep-1949 From: Jan-2004 To: Apr-2008 )
Resigned Director: MARK CHALICE PEARMAN ( DOB: Sep-1961 From: Jan-2004 To: Apr-2007 )
Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971 From: Feb-2010 To: Feb-2022 )
Resigned Director: DAVID ANTHONY SPICER ( DOB: Jan-1961 From: May-2021 To: May-2022 )
Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961 From: Jul-2016 To: Dec-2022 )
Resigned Director: ANDREW STRUDWICK ( From: Apr-2008 To: Dec-2011 )
Resigned Director: LAURENCE EDWARD WILLIAM VAUGHAN ( DOB: May-1963 From: Jan-2004 To: Apr-2008 )
Resigned Director: JOSEPH DANIEL WETZ ( DOB: Nov-1976 From: Dec-2011 To: Aug-2012 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-2003 To: Dec-2003 )
Persons of Significant Control:
Chambertin (Holdings) Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-08, Ceased: 2022-01-07)
Cornwall Bidco Limited, Southbank Central Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-11-25)
Chambertin Midco Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-06, Ceased: 2021-12-07)
Cornwall Topco Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-29, Ceased: 2021-12-01)
Chambertin (Holdings) Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-08)
Chambertin Acquisition Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-01, Ceased: 2021-12-06)
Chambertin Finance Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07, Ceased: 2021-12-08)
Chambertin Finance Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07, Ceased: 2022-01-07)
Cornwall Midco Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-25, Ceased: 2021-11-29)