Civitas Spv48 Limited. net worth, address, company information. Free

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Civitas Spv48 Limited (reg no 10873295) is a private limited company founded on 2017-07-19 originating in United Kingdom. The firm is located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Changed on 2018-03-05, the previous name this enterprise utilized was 39 Lennox Street Limited. Civitas Spv48 Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv48 Limited
Number	10873295
Date of Incorporation:	July 19, 2017
End of financial year:	31 March
Address:	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular business, we can name: Andrew D. (in the company from 30 April 2021), Claire F. (appointment date: 30 April 2021), Thomas P. (appointed on 11 October 2017). The Companies House indexes 3 persons of significant control, namely: Civitas Social Housing Plc can be reached at 6Th Floor, 65 Gresham Street, EC2V 7NQ London, Devon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Denis D. has substantial control or influence, Stephen F. has substantial control or influence.

Directors

People with significant control

Civitas Social Housing Plc

11 October 2017

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, EC2V 7NQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10402528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denis D.

19 July 2017 - 11 October 2017

Nature of control:	significiant influence or control

Stephen F.

19 July 2017 - 11 October 2017

Nature of control:	significiant influence or control

Filings

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, October 2023 \| accounts	Free Download (134 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, October 2023 \| other	Free Download (1 page)
(TM01) Director appointment termination date: October 4, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 108732950003, created on February 13, 2023 filed on: 21st, February 2023 \| mortgage	Free Download (15 pages)
(CH04) Secretary's name changed on November 4, 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on December 29, 2022 filed on: 29th, December 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, September 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, September 2022 \| accounts	Free Download (140 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 29th, November 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 25th, November 2021 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 6th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 6th, October 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, October 2021 \| accounts	Free Download (151 pages)
(MR01) Registration of charge 108732950002, created on June 4, 2021 filed on: 10th, June 2021 \| mortgage	Free Download (76 pages)
(AP01) On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) On April 30, 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 11th, October 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 11th, October 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, October 2020 \| accounts	Free Download (146 pages)
(CH01) On May 18, 2018 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(CH01) On August 28, 2019 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (19 pages)
(AP01) On August 28, 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 28, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On May 11, 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 15th, July 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 15th, July 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 15th, July 2019 \| accounts	Free Download (152 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 16th, January 2019 \| accounts	Free Download (18 pages)
(CH01) On April 19, 2018 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 26th, June 2018 \| resolution	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, June 2018 \| accounts	Free Download (128 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 21st, June 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 21st, June 2018 \| other	Free Download (3 pages)
(MR01) Registration of charge 108732950001, created on May 29, 2018 filed on: 6th, June 2018 \| mortgage	Free Download (55 pages)
(AD01) Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on April 19, 2018 filed on: 19th, April 2018 \| address	Free Download (1 page)
(AP04) On April 9, 2018 - new secretary appointed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 18, 2018: 307622.00 GBP filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from July 31, 2018 to March 31, 2018 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(AP01) On March 5, 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 5, 2018 filed on: 5th, March 2018 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 19/01/18 filed on: 26th, January 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, January 2018 \| capital	Free Download (1 page)
(SH19) Capital declared on January 26, 2018: 307622.00 GBP filed on: 26th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2018 \| resolution	Free Download (1 page)
(AP01) On October 11, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AP01) On October 11, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ England to 5 Old Bailey London EC4M 7BA on December 14, 2017 filed on: 14th, December 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 11, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 11, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 11, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on October 6, 2017: 307621.87 GBP filed on: 6th, October 2017 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, July 2017 \| incorporation	Free Download (13 pages)

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