Civitas Spv133 Limited. net worth, address, company information. Free

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Civitas Spv133 Limited (Companies House Registration Number 11698972) is a private limited company incorporated on 2018-11-27 originating in United Kingdom. This business has its registered office at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Changed on 2019-07-22, the previous name this enterprise used was Carislease 6 Limited. Civitas Spv133 Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv133 Limited
Number	11698972
Date of Incorporation:	Tue, 27th Nov 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 on to the 3 directors that can be found in the aforementioned business, we can name: Claire F. (appointed on 30 April 2021), Thomas P. (appointment date: 17 July 2019), Andrew D. (appointed on 17 July 2019). The official register lists 3 persons of significant control, namely: Civitas Social Housing Finance Company 5 Limited can be reached at 6Th Floor, 65 Gresham Street, EC2V 7NQ London, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Civitas Social Housing Plc can be reached at 51 New North Road, EX4 4EP Exeter. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carisbrook Properties Ltd can be reached at 5 Bank Street, BL9 0DN Bury. This corporate PSC has 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

27 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) New registered office address Central Square 29 Wellington Street Leeds LS1 4DL. Change occurred on May 21, 2024. Company's 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) New registered office address Central Square 29 Wellington Street Leeds LS1 4DL. Change occurred on May 21, 2024. Company's 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 made up to March 31, 2023 filed on: 20th, November 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on October 4, 2023 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)
(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)
(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)
(MR04) Statement of satisfaction of charge in full filed on: 24th, July 2023 \| mortgage	Free Download (1 page)
(CH04) Secretary's name changed on November 22, 2022 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on January 17, 2023. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP England. filed on: 17th, January 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 4th, October 2022 \| accounts	Free Download (18 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)
(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)
(AA) Audit exemption subsidiary accounts made up to March 31, 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 (151 pages)
(AP01) On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 116989720003, created on February 25, 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) Capital declared on February 15, 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) Capital declared on January 13, 2021: 101.00 GBP filed on: 19th, January 2021 \| capital	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 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: 22nd, September 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, September 2020 \| accounts	Free Download (146 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 22nd, September 2020 \| other	Free Download (3 pages)
(AP04) Appointment (date: March 17, 2020) of a secretary filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(AD04) Registers new location: Beaufort House 51 New North Road Exeter EX4 4EP. filed on: 28th, November 2019 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, November 2019 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 25th, November 2019 \| resolution	Free Download (1 page)
(AP01) On August 28, 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 28, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On July 17, 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on July 26, 2019. Company's previous address: 73 Cornhill London EC3V 3QQ United Kingdom. filed on: 26th, July 2019 \| address	Free Download (1 page)
(AP01) On July 17, 2019 new director was appointed. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 17, 2019 new director was appointed. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 17, 2019 new director was appointed. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 17, 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 17, 2019 new director was appointed. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 17, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 17, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, July 2019 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 22, 2019 filed on: 22nd, July 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge 116989720002, created on March 21, 2019 filed on: 28th, March 2019 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 116989720001, created on March 21, 2019 filed on: 28th, March 2019 \| mortgage	Free Download (17 pages)
(AA01) Extension of current accouting period to March 31, 2020 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
(AD03) Registered inspection location new location: Edelman House 1238 High Road Whetstone London N20 0LH. filed on: 11th, December 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, November 2018 \| incorporation	Free Download (39 pages)

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