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CIVICA INVESTMENTS (HOLDINGS) LIMITED

Learn more about CIVICA INVESTMENTS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE

CIVICA INVESTMENTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00600026
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.05
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 200
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SAIL ADDRESS CHANGED FROM:, C/O C/O STONEWOOD SECURITIES LTD, HOLMES COURT HOUSE 29A BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP, ENGLAND
Form type: AD02
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ROSE JEFFS / 17/03/2015
Form type: CH01
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 17/03/2015
Form type: CH01
Date: 2015.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 17/03/2015
Form type: CH03
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MEGGETT / 17/03/2015
Form type: CH01
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 17/03/2015
Form type: CH01
Date: 2015.10.08
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, 89B FAR GOSFORD STREET, COVENTRY, CV1 5EA
Form type: AD01
Date: 2015.03.17
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DIRECTOR APPOINTED MR GREGORY PAUL MEGGETT
Form type: AP01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.01
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SAIL ADDRESS CHANGED FROM:, HOLMES COURT HOUSE 29A BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP, ENGLAND
Form type: AD02
Date: 2010.09.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ROSE JEFFS / 01/09/2010
Form type: CH01
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 369 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDS, B16 0NB
Form type: AD01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROSE JEFFS / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE MARY MEGGETT JEFFS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JEFFS / 11/02/2009
Form type: 288c
Date: 2009.02.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCINE JEFFS / 04/02/2009
Form type: 288c
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28

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Company directors and board members:

FRANCINE MARY MEGGETT JEFFS (current)
Secretary, 1991.09.19
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
LEONIE GAYNORE JEFFS (current)
Director, COMPANY DIRECTOR, 2007.07.01
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
NATASHA ROSE JEFFS (current)
Director, COMPANY DIRECTOR, 2006.05.11
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
GREGORY PAUL MEGGETT (current)
Director, COMPANY DIRECTOR, 2014.11.24
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
FRANCINE MARY MEGGETT JEFFS (current)
Director, CO DIRECTOR, 1991.09.19
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
CARY RICHARD HOUGHTON (resigned)
Director, CO DIRECTOR, 1991.09.19 - 1994.01.20
HART STREET , HENLEY ON THAMES
RG9, OXFORDSHIRE
EDITH ELIZABETH TRANTER (resigned)
Director, CO DIRECTOR, 1991.09.19 - 2007.06.30
TREGANDA, HOGGRILLS END ROAD NETHER WHITACRE, COLESHILL , BIRMINGHAM
B46 2DD, WEST MIDLANDS
Date 2013.03.31
Current Assets £ 488,092
Debtors £ 488,084
Shareholder Funds £ 489,562
Profit Loss Account Reserve £ 494,162
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 489,562
Total Assets Less Current Liabilities £ 489,662
Net Current Assets Liabilities £ 485,544
Creditors Due Within One Year £ 2,548
Cash Bank In Hand £ 8
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 276
Tangible Fixed Assets Cost Or Valuation £ 3,842
Creditors Due After One Year £ 100

Companies near to CIVICA INVESTMENTS (HOLDINGS) ltd.

Information about the Private Limited Company CIVICA INVESTMENTS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data