CIVICA HOLDINGS LIMITED

Overview

Company Name	CIVICA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02131240
Jurisdiction	England/Wales
Date of Creation	May 13, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIVICA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CIVICA HOLDINGS LIMITED located?

Registered Office Address	Southbank Central 30 Stamford Street SE1 9LQ London England
Undeliverable Registered Office Address	No

What were the previous names of CIVICA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CIVICA LIMITED	Dec 22, 2003	Dec 22, 2003
CIVICA PLC	Jun 06, 2002	Jun 06, 2002
CIVICA LIMITED	Apr 23, 2002	Apr 23, 2002
SANDERSON GROUP LIMITED	Nov 28, 1997	Nov 28, 1997
SANDERSON ELECTRONICS PLC	Mar 31, 1988	Mar 31, 1988
PHASEAVID LIMITED	May 13, 1987	May 13, 1987

What are the latest accounts for CIVICA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CIVICA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for CIVICA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	17 pages	AA

Jul 03, 2025	legacy	66 pages	PARENT_ACC

Jul 03, 2025	legacy	3 pages	GUARANTEE2

Jul 03, 2025	legacy	1 pages	AGREEMENT2

Jul 01, 2025	Termination of appointment of Martin David Franks as a director on Jun 30, 2025	1 pages	TM01

Jun 24, 2025	Appointment of Mr Gerald Eric O'reilly as a director on Jun 24, 2025	2 pages	AP01

Jan 14, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Termination of appointment of Gavin Leigh as a director on Jul 26, 2024	1 pages	TM01

Jul 01, 2024	Full accounts made up to Sep 30, 2023	21 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Registration of charge 021312400010, created on Nov 21, 2023	21 pages	MR01

Sep 08, 2023	Satisfaction of charge 021312400009 in full	1 pages	MR04

Jul 11, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Jan 24, 2023	Termination of appointment of Wayne Andrew Story as a director on Dec 31, 2022	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Appointment of Mr Lee John Perkins as a director on Nov 25, 2022	2 pages	AP01

Jul 08, 2022	Full accounts made up to Sep 30, 2021	20 pages	AA

May 27, 2022	Termination of appointment of David Anthony Spicer as a director on May 27, 2022	1 pages	TM01

Feb 28, 2022	Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022	1 pages	TM01

Feb 04, 2022	Appointment of Mr Martin David Franks as a director on Jan 18, 2022	2 pages	AP01

Jan 07, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Full accounts made up to Sep 30, 2020	18 pages	AA

May 27, 2021	Appointment of Mr David Anthony Spicer as a director on May 27, 2021	2 pages	AP01

Dec 28, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CIVICA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael 30 Stamford Street SE1 9LQ London Southbank Central England	Feb 10, 2003		Secretary	30 Stamford Street SE1 9LQ London Southbank Central England		British		72002400004
O'REILLY, Gerald Eric 30 Stamford Street SE1 9LQ London Southbank Central England	Jun 24, 2025		Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	Canadian	1970-9	337262340001
PERKINS, Lee John 30 Stamford Street SE1 9LQ London Southbank Central England	Nov 25, 2022		Director	30 Stamford Street SE1 9LQ London Southbank Central England	United Kingdom	British	1973-4	302651260001
STODDARD, Michael 30 Stamford Street SE1 9LQ London Southbank Central England	Oct 01, 1998		Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1957-9	72002400004
FROST, Adrian David 2 Edwards Road B75 5NG Sutton Coldfield West Midlands	Mar 12, 2001	Feb 10, 2003	Secretary	2 Edwards Road B75 5NG Sutton Coldfield West Midlands		British		74874640001
HENSON, Ian Robert Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village		Jan 20, 1993	Secretary	Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village		British		134091530001
NAYLOR, Stephen 68 Dobcroft Road S7 2LS Sheffield South Yorkshire	Jan 20, 1993	Mar 23, 2000	Secretary	68 Dobcroft Road S7 2LS Sheffield South Yorkshire		British		14943480001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Mar 23, 2000	Mar 12, 2001	Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
ANDERSON, Peter Gordon 19 Arthur Place Bonnet Bay New South Wales Nsw 2226 Australia	Nov 01, 2000	Dec 23, 2003	Director	19 Arthur Place Bonnet Bay New South Wales Nsw 2226 Australia		Australian	1953-9	69575900001
ANDERSON, Peter Gordon 19 Arthur Place Bonnet Bay 2226 Nsw FOREIGN Australia	Mar 14, 2000	Jun 09, 2000	Director	19 Arthur Place Bonnet Bay 2226 Nsw FOREIGN Australia		Australian	1953-9	69575900001
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Feb 23, 2000	May 22, 2000	Director	Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London		British	1956-8	54898960001
BUCKHAM, Christopher 5 Jack Thomson Croft Salford Priors WR11 8XL Evesham Worcestershire	May 03, 2001	Jun 06, 2002	Director	5 Jack Thomson Croft Salford Priors WR11 8XL Evesham Worcestershire		British	1951-11	102485780001
COE, Martyn Keith 206 Victoria Avenue Remuera 1005 Auckland New Zealand	Mar 14, 2000	Jun 09, 2000	Director	206 Victoria Avenue Remuera 1005 Auckland New Zealand		New Zealand	1949-7	97265050001
DARWIN, Andrew David 76 Ivy Park Road Ranmoor S10 3LD Sheffield South Yorkshire		Jan 14, 2000	Director	76 Ivy Park Road Ranmoor S10 3LD Sheffield South Yorkshire	United Kingdom	British	1959-2	14246940002
DEWIS, Brian 1 Brompton Drive SL6 6SP Maidenhead Berkshire	Mar 14, 2000	Jun 06, 2002	Director	1 Brompton Drive SL6 6SP Maidenhead Berkshire		British	1953-9	30266880001
DOWNING, Simon Richard Burston Road Putney SW15 6AR London 2 United Kingdom	Mar 14, 2000	Mar 19, 2018	Director	Burston Road Putney SW15 6AR London 2 United Kingdom	England	British	1965-2	95005230002
FRANKS, Martin David 30 Stamford Street SE1 9LQ London Southbank Central England	Jan 18, 2022	Jun 30, 2025	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1974-4	173954290002
GOUGH, Charles Brandon, Sir The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks	Jun 06, 2002	Jun 28, 2002	Director	The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks	England	British	1937-10	8367480001
LEE, Peter Wilton Mayfield House 48 Canterbury Avenue S10 3RU Sheffield South Yorkshire	Sep 01, 1994	Jan 14, 2000	Director	Mayfield House 48 Canterbury Avenue S10 3RU Sheffield South Yorkshire	Great Britain	British	1935-5	3432620001
LEIGH, Gavin 30 Stamford Street SE1 9LQ London Southbank Central England	Mar 21, 2017	Jul 26, 2024	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1972-11	203670750001
MOULTON, Jonathan Paul The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent	Feb 10, 2003	Dec 23, 2003	Director	The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent	United Kingdom	British	1950-10	148687630001
NODEN, Philip Thomas Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire		Jan 14, 2000	Director	Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire		British	1942-7	141537860001
O'BYRNE, David Andrew Daisy Cottage Chapel Street Kirk Hammerton YO26 8DA York	Mar 14, 2000	Jun 06, 2002	Director	Daisy Cottage Chapel Street Kirk Hammerton YO26 8DA York	England	British	1953-12	61632450001
PAWSON, Roger Stewart Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire	Apr 05, 1994	Sep 30, 1998	Director	Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire		British	1944-3	114310380001
PHILLIPS, Robin 23 Grove Road SL4 1JE Windsor Berkshire	May 15, 2002	Nov 19, 2002	Director	23 Grove Road SL4 1JE Windsor Berkshire		British	1963-11	70248990001
ROWLAND, Phillip David 30 Stamford Street SE1 9LQ London Southbank Central England	Feb 11, 2010	Feb 28, 2022	Director	30 Stamford Street SE1 9LQ London Southbank Central England	United Kingdom	British	1971-3	147804610001
SPICER, David Anthony 30 Stamford Street SE1 9LQ London Southbank Central England	May 27, 2021	May 27, 2022	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1961-1	283653530001
STORY, Wayne Andrew 30 Stamford Street SE1 9LQ London Southbank Central England	Jul 04, 2016	Dec 31, 2022	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1961-1	203683330002
THOMPSON, Paul Moorgate Road S60 2AD Rotherham 41 South Yorkshire		Jan 14, 2000	Director	Moorgate Road S60 2AD Rotherham 41 South Yorkshire	England	British	1952-2	67791110003
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Dec 13, 2002	Feb 10, 2003	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	15932260001
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Jan 24, 1995	Jun 06, 2002	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	15932260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIVICA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civica Group Limited

Apr 06, 2016

Stamford Street

SE1 9LQ London

Southbank Central

England

Legal Form	Limited Comapny
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04968437

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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