Civitas Spv121 Limited. net worth, address, company information. Free

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Civitas Spv121 Limited (registration number 11099917) is a private limited company founded on 2017-12-06 originating in United Kingdom. This enterprise is located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2019-02-20, the previous name this firm used was Carislease Limited. Civitas Spv121 Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv121 Limited
Number	11099917
Date of Incorporation:	2017-12-06
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

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Claire F. (appointed on 30 April 2021), Thomas P. (appointment date: 15 February 2019), Andrew D. (appointed on 15 February 2019). The official register indexes 3 persons of significant control, namely: Civitas Social Housing Finance Company 4 Limited can be reached at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. This corporate PSC owns 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 owns 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 owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Civitas Social Housing Finance Company 4 Limited

18 July 2019

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, 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	11906660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Civitas Social Housing Plc

15 February 2019 - 18 July 2019

Address	Beaufort House 51 New North Road, Exeter, EX4 4EP, United Kingdom
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

6 December 2017 - 15 February 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:

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, October 2023 \| accounts	Free Download
(TM01) Director's appointment was terminated on Wednesday 4th October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (18 pages)
(AD01) New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on Friday 9th December 2022. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom. filed on: 9th, December 2022 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Wednesday 16th November 2022 filed on: 9th, December 2022 \| officers	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)
(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)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (17 pages)
(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 appointment on Friday 30th April 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th April 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (19 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Beaufort House 51 New North Road Exeter EX4 4EP filed on: 8th, December 2020 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, October 2020 \| accounts	Free Download (146 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Beaufort House 51 New North Road Exeter EX4 4EP filed on: 10th, December 2019 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 13th, November 2019 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 13th, September 2019 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, September 2019 \| resolution	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th August 2019. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 28th August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 110999170007, created on Thursday 15th August 2019 filed on: 20th, August 2019 \| mortgage	Free Download (76 pages)
(SH19) 101.00 GBP is the capital in company's statement on Friday 16th August 2019 filed on: 16th, August 2019 \| capital	Free Download (6 pages)
(CH01) On Saturday 11th May 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, August 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/07/19 filed on: 5th, August 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, August 2019 \| capital	Free Download (1 page)
(SH01) 101.00 GBP is the capital in company's statement on Tuesday 16th July 2019 filed on: 22nd, July 2019 \| capital	Free Download (4 pages)
(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)
(AP04) Appointment (date: Wednesday 29th May 2019) of a secretary filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th February 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th February 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th February 2019. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th February 2019. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th February 2019. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th February 2019. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on Wednesday 6th March 2019. Company's previous address: 73 Cornhill London EC3V 3QQ United Kingdom. filed on: 6th, March 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 6th March 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
(MR04) Charge 110999170006 satisfaction in full. filed on: 22nd, February 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 110999170004 satisfaction in full. filed on: 22nd, February 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 110999170005 satisfaction in full. filed on: 22nd, February 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 110999170003 satisfaction in full. filed on: 22nd, February 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 110999170002 satisfaction in full. filed on: 22nd, February 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 110999170001 satisfaction in full. filed on: 22nd, February 2019 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 20th February 2019 filed on: 20th, February 2019 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 12th, November 2018 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 24th, September 2018 \| resolution	Free Download
(MR01) Registration of charge 110999170006, created on Wednesday 12th September 2018 filed on: 16th, September 2018 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 110999170005, created on Wednesday 12th September 2018 filed on: 16th, September 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 110999170003, created on Tuesday 17th April 2018 filed on: 23rd, April 2018 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 110999170002, created on Tuesday 17th April 2018 filed on: 23rd, April 2018 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 110999170001, created on Tuesday 17th April 2018 filed on: 23rd, April 2018 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 110999170004, created on Tuesday 17th April 2018 filed on: 23rd, April 2018 \| mortgage	Free Download (53 pages)
(AP01) New director appointment on Thursday 7th December 2017. filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH filed on: 13th, December 2017 \| address	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, December 2017 \| incorporation	Free Download (39 pages)

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