Civitas Spv134 Limited. net worth, address, company information. Free

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Civitas Spv134 Limited (number 11689461) is a private limited company established on 2018-11-21 originating in United Kingdom. The company is registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2019-07-22, the previous name the company utilized was Carislease 3 Limited. Civitas Spv134 Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv134 Limited
Number	11689461
Date of Incorporation:	November 21, 2018
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

Moving to the 3 directors that can be found in this business, we can name: Claire F. (in the company from 30 April 2021), Thomas P. (appointment date: 17 July 2019), Andrew D. (appointed on 17 July 2019). The Companies House reports 3 persons of significant control, namely: Civitas Social Housing Finance Company 5 Limited is located at 6Th Floor, 65 Gresham Street, EC2V 7NQ London, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Civitas Social Housing Plc is located at 51 New North Road, EX4 4EP Exeter. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carisbrook Properties Ltd is located at 5 Bank Street, BL9 0DN Bury. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Civitas Social Housing Finance Company 5 Limited

11 February 2021

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, EC2V 7NQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13083077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Civitas Social Housing Plc

17 July 2019 - 11 February 2021

Address	Beaufort House 51 New North Road, Exeter, EX4 4EP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
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

Carisbrook Properties Ltd

21 November 2018 - 17 July 2019

Address	The Exchange 5 Bank Street, Bury, BL9 0DN, United Kingdom
Legal authority	Uk
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09889749
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 21st May 2024. New Address: Central Square 29 Wellington Street Leeds LS1 4DL. Previous address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom filed on: 21st, May 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 21st May 2024. New Address: Central Square 29 Wellington Street Leeds LS1 4DL. Previous address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom filed on: 21st, May 2024 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (17 pages)
(TM01) 4th October 2023 - the day director's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 25th, September 2023 \| accounts	Free Download (134 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 25th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 25th, September 2023 \| other	Free Download (3 pages)
(MR04) Satisfaction of charge 116894610003 in full filed on: 21st, July 2023 \| mortgage	Free Download (1 page)
(CH04) Secretary's details changed on 22nd November 2022 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 17th January 2023. New Address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter Devon EX4 4EP United Kingdom filed on: 17th, January 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 4th, October 2022 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 10th, August 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, August 2022 \| accounts	Free Download (140 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 10th, August 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (18 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 (150 pages)
(AP01) New director was appointed on 30th April 2021 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 11th, May 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 116894610003, created on 25th February 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (82 pages)
(CAP-SS) Solvency Statement dated 29/01/21 filed on: 15th, February 2021 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 15th February 2021: 101.00 GBP filed on: 15th, February 2021 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 15th, February 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, February 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 13th January 2021: 101.00 GBP filed on: 19th, January 2021 \| capital	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 19th, November 2020 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 12th, September 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, September 2020 \| accounts	Free Download (146 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 12th, September 2020 \| other	Free Download (3 pages)
(AP04) New secretary appointment on 17th March 2020 filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to Beaufort House 51 New North Road Exeter Devon EX4 4EP at an unknown date filed on: 26th, November 2019 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, November 2019 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, November 2019 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 28th August 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) 28th August 2019 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On 17th July 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th July 2019. New Address: Beaufort House 51 New North Road Exeter Devon EX4 4EP. Previous address: 73 Cornhill London EC3V 3QQ United Kingdom filed on: 26th, July 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 17th July 2019 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2019 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2019 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(TM01) 17th July 2019 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th July 2019 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(TM01) 17th July 2019 - the day director's appointment was terminated filed on: 25th, July 2019 \| officers	Free Download (1 page)
(TM01) 17th July 2019 - the day director's appointment was terminated filed on: 25th, July 2019 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 116894610002 in full filed on: 24th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 116894610001 in full filed on: 24th, July 2019 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd July 2019 filed on: 22nd, July 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 116894610002, created on 30th November 2018 filed on: 7th, December 2018 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 116894610001, created on 30th November 2018 filed on: 7th, December 2018 \| mortgage	Free Download (16 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Edelman House 1238 High Road Whetstone London N20 0LH at an unknown date filed on: 4th, December 2018 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Edelman House 1238 High Road Whetstone London N20 0LH at an unknown date filed on: 4th, December 2018 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th November 2019 to 31st March 2020 filed on: 29th, November 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, November 2018 \| incorporation	Free Download (39 pages)

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