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CIVICA GROUP LIMITED
Active
04968437 · incorporated 2003-11-18
CIVICA GROUP LIMITED is an active UK private limited company, incorporated on 18 November 2003 at Companies House (number 04968437; OpenRegistry canonical ID GB-04968437-civica-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-11-11 . Next confirmation statement due 2026-11-25 .
Mortgages and charges
7 charges recorded against the company at Companies House:
0 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control CIVICA GROUP LIMITED has 1 person with significant control on file:
Chambertin (Holdings) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Chambertin Finance Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Chambertin (Holdings) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Chambertin Finance Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Cornwall Midco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Chambertin Acquisition Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Chambertin Midco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Cornwall Topco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Cornwall Bidco Limited Owns 75% or more of shares Previous names
CIVICA GROUP LIMITED has previously traded as:
CIVICA LIMITED (until 2008-11-06)Similar UK companies Other companies registered under SIC 62090 (Other information technology service activities):
Other companies registered in London:
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