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Civica Group Limited
- Incorporated
- 18 November 2003 (22 years)
- Previously known as
- Civica Limited (until 6 November 2008)Civica PLC (until 30 June 2008)Civica Holdings Limited (until 30 January 2004)Earlier: Broomco (3341) Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Southbank Central30 Stamford StreetLondonSE1 9LQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
Also at Civica NI Limited, Civica UK Limited, Asidua Holdings Limited (proposed for strike-off) · more companies
British
Born April 1973 (53)
Secretary · Appointed 22 December 2003
British
Director · Appointed 22 December 2003
British
Born September 1957 (69)
Officer history (19 former)
8 October 2026
30 June 2025
24 June 2025
26 July 2024
31 December 2022
25 November 2022
27 May 2022
28 February 2022
18 January 2022
27 May 2021
19 March 2018
21 March 2017
4 July 2016
23 August 2012
23 August 2012
Resigned Fillols, Jan-Olivier as Director
8 December 2011
8 December 2011
Resigned Strudwick, Andrew as Director
8 December 2011
Appointed Fillols, Jan-Olivier as Director
8 December 2011
11 February 2010
21 April 2008
21 April 2008
Appointed Strudwick, Andrew as Director
21 April 2008
21 April 2008
21 April 2008
31 May 2007
17 April 2007
30 January 2004
30 January 2004
30 January 2004
29 January 2004
Resigned Anderson, Peter as Director
22 December 2003
Appointed Anderson, Peter as Director
22 December 2003
22 December 2003
22 December 2003
22 December 2003
22 December 2003
22 December 2003
18 November 2003
18 November 2003
18 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08515929
Holdings 1
Companies where Civica Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (8)
7 January 2022
Ceased Chambertin (Holdings) Limited — Owns 75–100% of shares
7 January 2022
Ceased Chambertin Finance Limited — Owns 75–100% of shares
8 December 2021
Ceased Chambertin Finance Limited — Owns 75–100% of shares
7 December 2021
Ceased Chambertin Midco Limited — Owns 75–100% of shares
6 December 2021
Ceased Chambertin Acquisition Limited — Owns 75–100% of shares
1 December 2021
Ceased Cornwall Topco Limited — Owns 75–100% of shares
29 November 2021
Ceased Cornwall Midco Limited — Owns 75–100% of shares
25 November 2021
Ceased Cornwall Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 9 July 2026 | Accounts filing | |||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 |
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