Civitas Spv27 Limited. net worth, address, company information. Free

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Civitas Spv27 Limited (reg no 10883112) is a private limited company established on 2017-07-25 in United Kingdom. The company is registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Civitas Spv27 Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv27 Limited
Number	10883112
Date of Incorporation:	25th July 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 the above-mentioned firm, we can name: Claire F. (in the company from 30 April 2021), Andrew D. (appointment date: 11 March 2019), Thomas P. (appointed on 25 July 2017). The Companies House reports 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 owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Norose Company Secretarial Services Limited is located at More London Riverside, SE1 2AQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Civitas Social Housing Plc

25 July 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 significiant influence or control

Norose Company Secretarial Services Limited

25 July 2017 - 25 July 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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(MR04) Satisfaction of charge 108831120001 in full filed on: 16th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 108831120001 in full filed on: 16th, January 2024 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 31st, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, October 2023 \| accounts	Free Download (134 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 31st, October 2023 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on 4th October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Beaufort House 51 New North Road Exeter EX4 4EP England on 28th December 2022 to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 28th, December 2022 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 4th November 2022 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (19 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)
(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)
(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)
(SH01) Statement of Capital on 28th March 2022: 29.00 GBP filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 2nd, November 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, October 2021 \| accounts	Free Download (150 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 7th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 7th, October 2021 \| other	Free Download (3 pages)
(AP01) New director was appointed on 30th April 2021 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 2nd, December 2020 \| accounts	Free Download (19 pages)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 28th August 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On 11th May 2019 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 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)
(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)
(AP01) New director was appointed on 11th March 2019 filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 9th, January 2019 \| accounts	Free Download (18 pages)
(CH01) On 20th April 2018 director's details were changed filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 20th April 2018 director's details were changed filed on: 6th, August 2018 \| officers	Free Download (2 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)
(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 9th April 2018, company appointed a new person to the position of a secretary filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th April 2018 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5 Old Bailey London EC4M 7BA United Kingdom on 20th April 2018 to Beaufort House 51 New North Road Exeter EX4 4EP filed on: 20th, April 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 5th March 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th March 2018 filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, February 2018 \| incorporation	Free Download
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, January 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 23rd November 2017: 2.00 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2017 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 15th November 2017: 1.00 GBP filed on: 15th, November 2017 \| capital	Free Download (3 pages)
(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)
(MR01) Registration of charge 108831120001, created on 2nd November 2017 filed on: 6th, November 2017 \| mortgage	Free Download (59 pages)
(CH04) Secretary's details changed on 25th July 2017 filed on: 27th, September 2017 \| officers	Free Download (1 page)
(CH01) On 25th July 2017 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 25th July 2017 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st July 2018 to 31st March 2018 filed on: 9th, August 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on 25th July 2017 to 5 Old Bailey London EC4M 7BA filed on: 25th, July 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, July 2017 \| incorporation	Free Download (19 pages)
(SH01) Statement of Capital on 25th July 2017: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(TM01) Director's appointment terminated on 25th July 2017 filed on: 25th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th July 2017 filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 25th July 2017 filed on: 25th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th July 2017 filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th July 2017 filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(AP04) On 25th July 2017, company appointed a new person to the position of a secretary filed on: 25th, July 2017 \| officers	Free Download (2 pages)

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