Civica Group Limited

04968437

active

Private Limited Company

england wales

Companies House

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 activities

Officers

Mr Michael Stoddard

secretary · Since 22/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 119 other boards

Mr Michael Stoddard

director · Since 22/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 119 other boards

Mr Lee John Perkins

director · Since 25/11/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Gerald Eric O'Reilly

director · Since 24/06/2025

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 55

Also on 18 other boards

Persons with Significant Control

Chambertin (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Southbank Central, 30 Stamford Street, London, SE1 9LQ

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