Civica Investments (holdings) Limited

General information

Name:

Civica Investments (holdings) Ltd

Office Address:

20 Regency Drive CV8 1JE Kenilworth

Number: 00600026

Incorporation date: 1958-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Civica Investments (holdings) Limited business has been on the market for at least sixty three years, as it's been established in 1958. Registered with number 00600026, Civica Investments (holdings) was set up as a Private Limited Company located in 20 Regency Drive, Kenilworth CV8 1JE. This enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The firm's most recent accounts describe the period up to Tue, 31st Mar 2020 and the most recent confirmation statement was submitted on Thu, 10th Sep 2020.

There seems to be a number of four directors overseeing this limited company right now, namely Gregory M., Leonie J., Natasha J. and Francine M. who have been executing the directors assignments since 2014. To support the directors in their duties, this limited company has been using the skills of Francine M. as a secretary.

Financial data based on annual reports

Company staff

Francine M.

Role: Secretary

Latest update: 5 January 2021

Gregory M.

Role: Director

Appointed: 24 November 2014

Latest update: 5 January 2021

Leonie J.

Role: Director

Appointed: 01 July 2007

Latest update: 5 January 2021

Natasha J.

Role: Director

Appointed: 11 May 2006

Latest update: 5 January 2021

Francine M.

Role: Director

Appointed: 19 September 1991

Latest update: 5 January 2021

People with significant control

The companies with significant control over this firm include: Stonewood Securities Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kenilworth at Regency Drive, CV8 1JE and was registered as a PSC under the reg no 00186222.

Stonewood Securities Limited
Address: 20 Regency Drive, Kenilworth, CV8 1JE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 00186222
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 24 September 2021
Confirmation statement last made up date 10 September 2020
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 September 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

89 B Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

HQ address,
2014

Address:

89 B Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

Accountant/Auditor,
2014 - 2013

Name:

Mistry Accountants Limited

Address:

Mistry House 89 B&c Far Gosford Street Gosford Green

Post code:

CV1 5EA

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

Shah & Co (accountants) Ltd

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
Company Age

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