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Civica HR Solutions Limited
Civica HR Solutions Limited is a dissolved company incorporated on 5 July 2018 with the registered office located in London, Greater London. Civica HR Solutions Limited was registered 7 years ago.
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Status
Dissolved
Dissolved on
7 November 2023
(1 year 11 months ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
11450921
Private limited company
Age
7 years
Incorporated
5 July 2018
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Civica HR Solutions Limited
Contact
Update Details
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Same address for the past
4 years
Companies in SE1 9LQ
Telephone
0333 3214914
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Stoddard
Secretary • Director • British • Lives in England • Born in Sep 1957
Martin David Franks
Director • British • Lives in England • Born in Apr 1974
Civica UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sudiar Limited
Martin David Franks and Michael Stoddard are mutual people.
Active
Radius Pension Trustees Limited
Michael Stoddard and Martin David Franks are mutual people.
Active
Shaw & Sons Limited
Martin David Franks is a mutual person.
Active
Civica Financial Systems Limited
Michael Stoddard is a mutual person.
Active
Civica UK Limited
Martin David Franks is a mutual person.
Active
Civica Holdings Limited
Martin David Franks is a mutual person.
Active
Civica Election Services Limited
Martin David Franks is a mutual person.
Active
OLM Systems Limited
Michael Stoddard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period
1 Jul
⟶
31 Dec 2019
Traded for
18 months
Cash in Bank
£263K
Turnover
£4.08M
Employees
1
Total Assets
£2.31M
Total Liabilities
-£13.9M
Net Assets
-£11.59M
Debt Ratio (%)
602%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 7 Nov 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Gavin Leigh Resigned
2 Years 9 Months Ago on 24 Jan 2023
Mr Michael Stoddard Appointed
2 Years 9 Months Ago on 24 Jan 2023
Wayne Andrew Story Resigned
2 Years 9 Months Ago on 31 Dec 2022
Accounting Period Shortened
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Phillip David Rowland Resigned
3 Years Ago on 28 Feb 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 20 Mar 2023
Appointment of Mr Michael Stoddard as a director on 24 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Wayne Andrew Story as a director on 31 December 2022
Submitted on 24 Jan 2023
Termination of appointment of Gavin Leigh as a director on 24 January 2023
Submitted on 24 Jan 2023
Previous accounting period shortened from 31 December 2021 to 30 September 2021
Submitted on 1 Jul 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 17 Mar 2022
Termination of appointment of Phillip David Rowland as a director on 28 February 2022
Submitted on 28 Feb 2022
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Repayment History
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