CIVICA HR SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
CIVICA HR SOLUTIONS LIMITED
COMPANY NUMBER
11450921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/07/2018
(6 years and 5 months old)
WEBSITE
http://https://hazellcarr.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/07/2018
11/12/2020
EQUINITI HR SOLUTIONS LIMITED
LONDON
SE1 9LQ
30 Stamford Street
LONDON
SE1 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVICA UK LIMITED | Active - Accounts Filed | View Report |
| CIVICA HR SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Martin David Franks (917395429) Appointed |
| 19/02/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 30/01/2024 | New Board Member Martin David Franks (917395429) Appointed |
Credit Risk Overview
Want to learn more about CIVICA HR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIVICA HR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVICA HR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1974 (age: 50) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
Born in Sep 1957 (age: 67) |
Active | Director |
Current: 30 Past: 16 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Martin David Franks (917395429) Appointed |
| 19/02/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 30/01/2024 | New Board Member Martin David Franks (917395429) Appointed |
| 30/01/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 26/01/2023 | Wayne Andrew Story (920368333) has left the board |
| 26/01/2023 | Gavin Leigh (920367075) has left the board |
| 02/03/2022 | Phillip David Rowland (914780461) has left the board |
| 02/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 10/09/2020 | PRISM COSEC LIMITED (927371787) has left the board |
| 03/09/2020 | Katherine Cong (924815093) has left the board |
| 03/09/2020 | New Company Secretary PRISM COSEC LIMITED (927371787) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 06/03/2020 | Anthony James Dear (923987104) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Duncan Stuart Watson (925496348) Appointed |
| 08/02/2019 | Richard Mark Williams (918583008) has left the board |
| 22/11/2018 | Anthony James Dear (924815091) has left the board |
| 22/11/2018 | New Board Member Anthony James Dear (923987104) Appointed |
| 10/08/2018 | New Board Member Richard Mark Williams (918583008) Appointed |
| 10/08/2018 | Richard Mark Williams (924815089) has left the board |
| 16/07/2018 | Guy Richard Wakeley (924815090) has left the board |
| 16/07/2018 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 19/01/1970 | New Board Member Gavin Leigh (920367075) Appointed |
| 19/01/1970 | New Board Member Phillip David Rowland (914780461) Appointed |
| 19/01/1970 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 19/01/1970 | New Board Member Wayne Andrew Story (927727407) Appointed |
| 19/01/1970 | New Board Member Phillip David Rowland (927727420) Appointed |
| 19/01/1970 | PRISM COSEC LIMITED (911651907) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Michael Stoddard (927725436) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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