Civitas Spv57 Limited. net worth, address, company information. Free

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Civitas Spv57 Limited (registration number 11091444) is a private limited company established on 2017-12-01 originating in United Kingdom. The company has its registered office at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Civitas Spv57 Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv57 Limited
Number	11091444
Date of Incorporation:	Fri, 1st Dec 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

When it comes to the 3 directors that can be found in this particular company, we can name: Claire F. (in the company from 30 April 2021), Thomas P. (appointment date: 01 December 2017), Andrew D. (appointed on 01 December 2017). The official register reports 2 persons of significant control, namely: Civitas Social Housing Finance Company 3 Limited can be reached at 65 Gresham Street, EC2V 7NQ London. The 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. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Civitas Social Housing Finance Company 3 Limited

21 November 2018

Address	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	10997714
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Civitas Social Housing Plc

1 December 2017 - 21 November 2018

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

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Thursday 30th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 4th October 2023 filed on: 10th, 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)
(PSC05) Change to a person with significant control Friday 11th November 2022 filed on: 30th, December 2022 \| persons with significant control	Free Download (2 pages)
(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 Friday 30th December 2022 filed on: 30th, December 2022 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 4th November 2022 filed on: 30th, December 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Wednesday 30th November 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 110914440002, created on Thursday 17th November 2022 filed on: 25th, November 2022 \| mortgage	Free Download (67 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)
(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)
(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)
(SH01) 109.00 GBP is the capital in company's statement on Monday 28th March 2022 filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tuesday 30th November 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 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)
(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)
(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)
(AP01) New director appointment on Friday 30th April 2021. filed on: 13th, 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: 12th, February 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Monday 30th November 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 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)
(CH01) On Friday 18th May 2018 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 30th November 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 10th, September 2019 \| accounts	Free Download (17 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)
(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)
(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)
(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)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, December 2018 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, December 2018 \| incorporation	Free Download (20 pages)
(CS01) Confirmation statement with updates Friday 30th November 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 21st November 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 28th March 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 20th April 2018 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 21st November 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 1st December 2017 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 110914440001, created on Wednesday 28th November 2018 filed on: 3rd, December 2018 \| mortgage	Free Download (63 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)
(AP04) On Monday 9th April 2018 - new secretary appointed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 9th April 2018 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 18th January 2018 filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 5th March 2018. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/01/18 filed on: 26th, January 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, January 2018 \| capital	Free Download (1 page)
(SH19) 101.00 GBP is the capital in company's statement on Friday 26th January 2018 filed on: 26th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2018 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2017 \| incorporation	Free Download (12 pages)

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