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CIVICA GROUP LIMITED

Company number 04968437

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Chambertin (Holdings) Limited Active

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Notified on
8 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
08515929
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Chambertin (Holdings) Limited Ceased

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Notified on
8 December 2021
Ceased on
7 January 2022
Governing law
Legal form
Place registered
Companies House
Registration number
08515929
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Chambertin Finance Limited Ceased

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Notified on
7 December 2021
Ceased on
7 January 2022
Governing law
Legal form
Place registered
Companies House
Registration number
08515945
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Chambertin Finance Limited Ceased

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Notified on
7 December 2021
Ceased on
8 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
08515945
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Chambertin Midco Limited Ceased

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Notified on
6 December 2021
Ceased on
7 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
08515969
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Chambertin Acquisition Limited Ceased

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Notified on
1 December 2021
Ceased on
6 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
08515993
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cornwall Topco Limited Ceased

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Notified on
29 November 2021
Ceased on
1 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
06523423
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cornwall Midco Limited Ceased

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Notified on
25 November 2021
Ceased on
29 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
06523370
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cornwall Bidco Limited Ceased

Correspondence address
Southbank Central, Stamford Street, London, England, SE1 9LQ
Notified on
6 April 2016
Ceased on
25 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
06523321
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more