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Civica Group Limited
04968437
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SOUTHBANK CENTRAL, LONDON, SE1 9LQ
Incorporated 18/11/2003
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Lee John Perkins
director · Since 25/11/2022
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 12 other boards
Former
Mr Gerald Eric O'Reilly
director · Resigned 08/10/2026
Persons with Significant Control
Chambertin (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08515929 · Companies House · Private Company Limited By Shares
Notified 08/12/2021
Former PSCs
Cornwall Bidco Limited
Ceased 25/11/2021
Cornwall Midco Limited
Ceased 29/11/2021
Cornwall Topco Limited
Ceased 01/12/2021
Chambertin Acquisition Limited
Ceased 06/12/2021
Chambertin Midco Limited
Ceased 07/12/2021
Chambertin Finance Limited
Ceased 08/12/2021