Civitas Spv56 Limited. net worth, address, company information. Free

Company search

Civitas Spv56 Limited (registration number 11056465) is a private limited company created on 2017-11-09 originating in United Kingdom. This business is registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Civitas Spv56 Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv56 Limited
Number	11056465
Date of Incorporation:	2017-11-09
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 business, we can name: Claire F. (appointed on 30 April 2021), Andrew D. (appointment date: 30 April 2021), Thomas P. (appointed on 12 December 2017). The official register indexes 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. This corporate PSC has 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. This 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. This corporate PSC has over 3/4 of shares, 3/4 to full 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

12 December 2017 - 11 February 2021

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

9 November 2017 - 12 December 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

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 20th, November 2023 \| accounts	Free Download (18 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 20th, November 2023 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: Wednesday 4th October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 22nd, 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: 22nd, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, September 2023 \| accounts	Free Download (134 pages)
(MR04) Charge 110564650001 satisfaction in full. filed on: 21st, July 2023 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Tuesday 17th January 2023 filed on: 17th, January 2023 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 22nd November 2022 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 20th, 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 (4 pages)
(SH01) 22.00 GBP is the capital in company's statement on Monday 28th March 2022 filed on: 6th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 3rd, 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)
(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)
(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)
(AP01) New director appointment on Friday 30th April 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th April 2021. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 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: 10th, March 2021 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 110564650001, created on Thursday 25th February 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (82 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, February 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, February 2021 \| incorporation	Free Download (9 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)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 15th, August 2019 \| accounts	Free Download (17 pages)
(CH01) On Saturday 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: 16th, July 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 16th, July 2019 \| accounts	Free Download (152 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 16th, July 2019 \| other	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 15th, April 2019 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(CH01) On Friday 20th April 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AP04) On Monday 9th April 2018 - new secretary appointed filed on: 20th, 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 Friday 20th April 2018 filed on: 20th, April 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 9th April 2018 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 18th January 2018 filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Friday 30th November 2018 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 5th March 2018. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 26th, January 2018 \| capital	Free Download (1 page)
(SH19) 2.00 GBP is the capital in company's statement on Friday 26th January 2018 filed on: 26th, January 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 19/01/18 filed on: 26th, January 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2018 \| resolution	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th December 2017. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AP04) On Tuesday 12th December 2017 - new secretary appointed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 12th December 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th December 2017. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 12th December 2017 filed on: 12th, December 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 Tuesday 12th December 2017 filed on: 12th, December 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, November 2017 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Smart Dcc Limited
Civitas Spv38 Limited
Prosiebensat.1 Digital Content Gp Ltd
Civitas Spv112 Limited


Tilstone Radway Limited
Civitas Spv50 Limited
Civitas Spv36 Limited