Civitas Spv24 Limited. net worth, address, company information. Free

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Civitas Spv24 Limited (number 10751512) is a private limited company created on 2017-05-03 in United Kingdom. The firm was registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Civitas Spv24 Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv24 Limited
Number	10751512
Date of Incorporation:	May 3, 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

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Claire F. (in the company from 30 April 2021), Andrew D. (appointment date: 30 April 2021), Thomas P. (appointed on 03 May 2017). The Companies House indexes 2 persons of significant control, namely: Civitas Social Housing Plc is located 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. Norose Company Secretarial Services Limited is located at More London Riverside, SE1 2AQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Civitas Social Housing Plc

3 May 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

Norose Company Secretarial Services Limited

3 May 2017 - 3 May 2017

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 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: 26th, October 2023 \| accounts	Free Download (134 pages)
(TM01) Director appointment termination date: Wednesday 4th October 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(MR04) Charge 107515120002 satisfaction in full. filed on: 23rd, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 107515120001 satisfaction in full. filed on: 23rd, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 107515120003, created on Monday 13th February 2023 filed on: 21st, February 2023 \| mortgage	Free Download (16 pages)
(AD01) Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Thursday 29th December 2022 filed on: 29th, December 2022 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 4th November 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, September 2022 \| accounts	Free Download (140 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 7th, December 2021 \| 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 (144 pages)
(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 107515120002, created on Friday 4th June 2021 filed on: 10th, June 2021 \| mortgage	Free Download (76 pages)
(AP01) New director appointment on Friday 30th April 2021. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th April 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 30th April 2021. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, October 2020 \| accounts	Free Download (146 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Wednesday 28th August 2019. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On Saturday 11th May 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 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)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 6th, February 2019 \| accounts	Free Download (18 pages)
(CH01) On Wednesday 18th April 2018 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 18th April 2018 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 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)
(AP04) On Monday 9th April 2018 - new secretary appointed filed on: 18th, April 2018 \| officers	Free Download (2 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 Wednesday 18th April 2018 filed on: 18th, April 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 9th April 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 5th March 2018. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 5th March 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, February 2018 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 5th, January 2018 \| resolution	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Friday 10th November 2017 filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 107515120001, created on Wednesday 15th November 2017 filed on: 15th, November 2017 \| mortgage	Free Download (59 pages)
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 15th November 2017 filed on: 15th, November 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2017 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, November 2017 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 06/11/17 filed on: 14th, November 2017 \| insolvency	Free Download (1 page)
(CH01) On Wednesday 3rd May 2017 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Wednesday 3rd May 2017 filed on: 27th, September 2017 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Wednesday 3rd May 2017 filed on: 27th, September 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Thursday 31st May 2018. filed on: 9th, August 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 6th July 2017. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 3rd May 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AP04) On Wednesday 3rd May 2017 - new secretary appointed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 3rd May 2017. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 3rd May 2017. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 3rd May 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on Thursday 1st June 2017 filed on: 1st, June 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, May 2017 \| incorporation	Free Download (19 pages)

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