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Civica Holdings LTD

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Reports

Full Company ReportCIVICA HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02131240
Record last updated Sunday, April 20, 2025 10:13:34 PM UTC
Official Address 2 Burston Road Putney East, East Putney
There are 95 companies registered at this street
Locality East Putneylondon
Region WandsworthLondon, England
Postal Code SW156AR
Sector Activities of head offices

Charts

Visits

CIVICA HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-301

Directors

Document Type Publication date Download link
Registry Jul 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 2131... Resignation of one Director (a man) 2131...
Registry Nov 25, 2022 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Director (a man) 2131... Resignation of one Director (a man) 2131...
Registry Jan 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2017 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jul 4, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 30, 2013 Registration of a charge / charge code 2131... Registration of a charge / charge code 2131...
Registry May 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 16, 2012 Change of registered office address Change of registered office address
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Appointment of a man as Director 2131... Appointment of a man as Director 2131...
Registry Jan 11, 2010 Annual return Annual return
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131...
Registry Jul 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131...
Registry Jul 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131...
Registry Jul 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131...
Registry Jul 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 20, 2007 Annual return Annual return
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Shares agreement Shares agreement
Registry Apr 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 Annual return Annual return
Registry Oct 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Miscellaneous document Miscellaneous document
Registry Feb 11, 2004 Annual return Annual return
Registry Jan 30, 2004 Change of name certificate Change of name certificate
Registry Jan 23, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 13, 2004 Resignation of a director Resignation of a director
Registry Jan 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131...
Registry Jan 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131...
Registry Jan 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131...
Registry Jan 7, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2131...
Registry Dec 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2131... Declaration of satisfaction in full or in part of a mortgage or charge 2131...
Registry Dec 22, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 22, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 22, 2003 Rereg pri-plc Rereg pri-plc
Registry Dec 22, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2003 Appointment of a director Appointment of a director
Registry Mar 7, 2003 Resignation of a director Resignation of a director
Registry Mar 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Feb 6, 2003 Annual return Annual return
Registry Feb 6, 2003 Resignation of a director Resignation of a director
Registry Feb 6, 2003 Director's particulars changed Director's particulars changed
Registry Dec 18, 2002 Appointment of a director Appointment of a director
Registry Aug 16, 2002 Resignation of a director Resignation of a director
Registry Aug 10, 2002 Appointment of a director Appointment of a director
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Resignation of a director 2131... Resignation of a director 2131...
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Resignation of a director 2131... Resignation of a director 2131...
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 6, 2002 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jun 6, 2002 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jun 6, 2002 Balance sheet Balance sheet
Registry Jun 6, 2002 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jun 6, 2002 Auditor's report Auditor's report

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