OpenCompanies

Civica Group Limited

Company number
04968437
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2003
Nature of business
Other information technology service activities
Corporate group
Rllmj23 Bidco Limited (22 companies)

Registered office

Southbank Central
30 Stamford Street
London
SE1 9LQ

Previous names

  • Civica PLC (until 30 Jun 2008)
  • Civica Holdings Limited (until 30 Jan 2004)
  • Broomco (3341) Limited (until 23 Dec 2003)
  • Civica Limited (until 6 Nov 2008)

Officers

NameRoleAppointedResigned
PERKINS, Lee John Director 25 Nov 2022
STODDARD, Michael Director 22 Dec 2003
STODDARD, Michael Secretary 22 Dec 2003
O'REILLY, Gerald Eric Director 24 Jun 2025 8 Oct 2026
FRANKS, Martin David Director 18 Jan 2022 30 Jun 2025
LEIGH, Gavin Director 21 Mar 2017 26 Jul 2024
STORY, Wayne Andrew Director 4 Jul 2016 31 Dec 2022
SPICER, David Anthony Director 27 May 2021 27 May 2022
ROWLAND, Phillip David Director 11 Feb 2010 28 Feb 2022
DOWNING, Simon Richard Director 22 Dec 2003 19 Mar 2018
WETZ, Joseph Daniel Director 8 Dec 2011 23 Aug 2012
FILLOLS, Jan-Olivier Director 8 Dec 2011 23 Aug 2012
STRUDWICK, Andrew Director 21 Apr 2008 8 Dec 2011
FREER, Simon James Christopher Director 21 Apr 2008 8 Dec 2011
LANE SMITH, Roger Director 31 May 2007 21 Apr 2008
LESTER, Paul John Director 30 Jan 2004 21 Apr 2008
VAUGHAN, Laurence Edward William Director 30 Jan 2004 21 Apr 2008
PEARMAN, Mark Chalice Director 30 Jan 2004 17 Apr 2007
ANDERSON, Peter Director 22 Dec 2003 29 Jan 2004
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 18 Nov 2003 22 Dec 2003
DLA NOMINEES LIMITED Corporate-Nominee-Director 18 Nov 2003 22 Dec 2003
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 18 Nov 2003 22 Dec 2003

Control

NameNature of controlNotifiedCeased
Chambertin (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2021
Chambertin (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2021 7 Jan 2022
Chambertin Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Dec 2021 7 Jan 2022
Chambertin Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Dec 2021 8 Dec 2021
Chambertin Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2021 7 Dec 2021
Chambertin Acquisition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2021 6 Dec 2021
Cornwall Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2021 1 Dec 2021
Cornwall Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2021 29 Nov 2021
Cornwall Bidco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 25 Nov 2021

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004

Connections

Owned by

Civica Group Limited → Chambertin (Holdings) Limited → Camelia Bidco Limited → Camelia Investment 3 Limited → Camelia Investment 2 Limited → Camelia Investment 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data