CIVICA TRUSTEES LIMITED

Overview

Company Name	CIVICA TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03472794
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1997

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 TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CIVICA TRUSTEES 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 TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
CIVICA GOVERNMENT LIMITED	Apr 24, 2002	Apr 24, 2002
COMSTART LIMITED	Nov 03, 2000	Nov 03, 2000
SANDERSON SI LIMITED	Dec 16, 1997	Dec 16, 1997
BROOMCO (1413) LIMITED	Nov 28, 1997	Nov 28, 1997

What are the latest accounts for CIVICA TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for CIVICA TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

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

Oct 31, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

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 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2022	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Apr 02, 2020	Appointment of Mr David Spicer as a director on Apr 02, 2020	2 pages	AP01

Mar 30, 2020	Change of details for Civica Holdings Limited as a person with significant control on Mar 29, 2020	2 pages	PSC05

Nov 05, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Sep 30, 2018	4 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Director's details changed for Mr Phillip David Rowland on Jul 01, 2018	2 pages	CH01

Jul 24, 2018	Director's details changed for Mr Wayne Andrew Story on Jul 01, 2018	2 pages	CH01

Jul 19, 2018	Secretary's details changed for Mr Michael Stoddard on Jul 01, 2018	1 pages	CH03

Jul 03, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

Jul 01, 2018	Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on Jul 01, 2018	1 pages	AD01

View All Filings

Who are the officers of CIVICA TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STODDARD, Michael 30 Stamford Street SE1 9LQ London Southbank Central England	Dec 23, 2003		Secretary	30 Stamford Street SE1 9LQ London Southbank Central England		British		Accountant	72002400004
FRANKS, Martin David 30 Stamford Street SE1 9LQ London Southbank Central England	Jan 18, 2022		Director	30 Stamford Street SE1 9LQ London Southbank Central England	United Kingdom	British	1974-4	Director	173954290002
SPICER, David Anthony 30 Stamford Street SE1 9LQ London Southbank Central England	Apr 02, 2020		Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1961-1	Finance Director	283653530001
FROST, Adrian David 2 Edwards Road B75 5NG Sutton Coldfield West Midlands	Mar 19, 2001	Dec 23, 2003	Secretary	2 Edwards Road B75 5NG Sutton Coldfield West Midlands		British			74874640001
NAYLOR, Stephen 68 Dobcroft Road S7 2LS Sheffield South Yorkshire	Feb 09, 1998	Mar 23, 2000	Secretary	68 Dobcroft Road S7 2LS Sheffield South Yorkshire		British			14943480001
STEWART, Caroline Elizabeth 5 Plainview Close Aldridge WS9 0YY Walsall West Midlands	Mar 23, 2000	Sep 15, 2000	Secretary	5 Plainview Close Aldridge WS9 0YY Walsall West Midlands		British		Accountant	52912910004
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Sep 15, 2000	Mar 19, 2001	Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British			72002400004
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 28, 1997	Feb 09, 1998	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
DOWNING, Simon Richard 2 Burston Road Putney SW15 6AR London	Dec 23, 2003	Mar 19, 2018	Director	2 Burston Road Putney SW15 6AR London	England	British	1965-2	Chief Executive	95005230002
PAWSON, Roger Stewart Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire	Feb 09, 1998	Sep 30, 1998	Director	Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire		British	1944-3	Director	114310380001
ROWLAND, Phillip David 30 Stamford Street SE1 9LQ London Southbank Central England	Nov 30, 2009	Feb 28, 2022	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1971-3	Director	147804610007
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Oct 01, 1998	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	Accountant	72002400004
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	Company Director	203683330002
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Feb 09, 1998	Dec 23, 2003	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	Director	15932260001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 28, 1997	Feb 09, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 28, 1997	Feb 09, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Civica Holdings Limited

Apr 06, 2016

Stamford Street

SE1 9LQ London

Southbank Central

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02131240

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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