About

Registered Number: 00600026
Date of Incorporation: 05/03/1958 (67 years and 1 month ago)
Company Status: Active
Registered Address: 20 Regency Drive, Kenilworth, Warwickshire, CV8 1JE

 

Founded in 1958, Civica Investments (Holdings) Ltd are based in Kenilworth in Warwickshire, it's status at Companies House is "Active". The business has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 08 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2015
CH01 - Change of particulars for director 08 October 2015
CH01 - Change of particulars for director 08 October 2015
CH01 - Change of particulars for director 08 October 2015
CH03 - Change of particulars for secretary 08 October 2015
CH01 - Change of particulars for director 08 October 2015
AD01 - Change of registered office address 17 March 2015
AP01 - Appointment of director 24 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2010
AD01 - Change of registered office address 06 January 2010
AA - Annual Accounts 17 December 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AR01 - Annual Return 16 October 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 24 October 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 21 September 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 07 October 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 20 September 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 04 October 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 27 September 1994
AUD - Auditor's letter of resignation 06 September 1994
288 - N/A 27 February 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 03 October 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 02 October 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
287 - Change in situation or address of Registered Office 03 December 1991
AA - Annual Accounts 01 July 1991
363 - Annual Return 12 October 1990
AA - Annual Accounts 06 August 1990
288 - N/A 06 July 1990
363 - Annual Return 26 May 1989
AA - Annual Accounts 22 March 1989
287 - Change in situation or address of Registered Office 20 March 1989
288 - N/A 20 March 1989
288 - N/A 03 August 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 05 April 1987
AA - Annual Accounts 21 February 1987
288 - N/A 08 October 1986
AA - Annual Accounts 13 May 1986
NEWINC - New incorporation documents 05 March 1958

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.