Civitas Spv35 Limited. net worth, address, company information. Free

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Civitas Spv35 Limited (reg no 10588530) is a private limited company founded on 2017-01-27 in United Kingdom. This business has its registered office at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Changed on 2018-03-05, the previous name the enterprise utilized was Fpi Co 105 Ltd. Civitas Spv35 Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv35 Limited
Number	10588530
Date of Incorporation:	2017-01-27
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 enterprise, we can name: Andrew D. (appointed on 30 April 2021), Claire F. (appointment date: 30 April 2021), Thomas P. (appointed on 30 April 2021). The Companies House indexes 2 persons of significant control, namely: Civitas Social Housing Plc can be found at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul G. has substantial control or influence.

Directors

People with significant control

Civitas Social Housing Plc

15 May 2017

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, 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

Paul G.

27 January 2017 - 15 May 2017

Nature of control:	significiant influence or control

Filings

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(MR04) Satisfaction of charge 105885300001 in full filed on: 16th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 105885300001 in full filed on: 16th, January 2024 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 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 (133 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 was terminated on 2023-10-04 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on 2022-12-28. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP England. filed on: 28th, December 2022 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2022-11-04 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 29th, 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 2022-03-28: 105.00 GBP filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 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: 6th, October 2021 \| accounts	Free Download (150 pages)
(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)
(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)
(AP01) New director was appointed on 2021-04-30 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-30 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-30 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-30 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 11th, December 2020 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, October 2020 \| accounts	Free Download (146 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 12th, 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: 12th, October 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2019-08-28 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-28 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On 2019-05-11 director's details were changed filed on: 8th, 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)
(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)
(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)
(CH01) On 2018-04-20 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-04-20 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 8th, November 2018 \| accounts	Free Download (18 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)
(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)
(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)
(TM02) Termination of appointment as a secretary on 2018-04-09 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2018-04-09) of a secretary filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on 2018-04-20. Company's previous address: 5 Old Bailey London EC4M 7BA. filed on: 20th, April 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-03-05 filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-03-05 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-03-05 filed on: 5th, March 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(MA) Memorandum and Articles of Association filed on: 13th, February 2018 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 5th, January 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2017-11-23: 101.00 GBP filed on: 20th, 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 2017-11-15: 100.00 GBP filed on: 15th, November 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 06/11/17 filed on: 14th, November 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, November 2017 \| capital	Free Download (1 page)
(MR01) Registration of charge 105885300001, created on 2017-11-02 filed on: 6th, November 2017 \| mortgage	Free Download (59 pages)
(CH04) Secretary's details changed on 2017-08-02 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(CH01) On 2017-04-27 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2018-01-31 to 2018-03-31 filed on: 9th, August 2017 \| accounts	Free Download (1 page)
(AP04) Appointment (date: 2017-08-02) of a secretary filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-27 filed on: 12th, June 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-04-27 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-27 filed on: 12th, June 2017 \| officers	Free Download (3 pages)
(AD01) New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on 2017-06-12. Company's previous address: Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom. filed on: 12th, June 2017 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, January 2017 \| incorporation	Free Download (10 pages)

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