Civitas Spv37 Limited. net worth, address, company information. Free

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Civitas Spv37 Limited (reg no 10738450) is a private limited company incorporated on 2017-04-25 originating in United Kingdom. The enterprise was registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2018-03-05, the previous name the company utilized was Fpi Co 123 Ltd. Civitas Spv37 Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv37 Limited
Number	10738450
Date of Incorporation:	2017-04-25
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 this business, we can name: Andrew D. (in the company from 30 April 2021), Claire F. (appointment date: 30 April 2021), Thomas P. (appointed on 30 April 2021). The Companies House lists 3 persons of significant control, namely: Civitas Social Housing Finance Company 5 Limited can be found 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. Civitas Social Housing Plc can be found at 51 New North Road, EX4 4EP Exeter, Devon. The corporate PSC owns 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 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

28 April 2017 - 11 February 2021

Address	Beaufort House 51 New North Road, Exeter, Devon, 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

Paul G.

25 April 2017 - 28 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (18 pages)
(TM01) 4th October 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
(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)
(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)
(MR04) Satisfaction of charge 107384500001 in full filed on: 21st, July 2023 \| mortgage	Free Download (1 page)
(AD01) Address change date: 11th January 2023. New Address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter EX4 4EP England filed on: 11th, January 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 4th November 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 20th, October 2022 \| accounts	Free Download (17 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 (3 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)
(SH01) Statement of Capital on 28th March 2022: 104.00 GBP filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (16 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 was appointed on 30th April 2021 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107384500001, created on 25th February 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (82 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 2nd, December 2020 \| accounts	Free Download (18 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 for the year ending on 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 28th August 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) 28th August 2019 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On 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: 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)
(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)
(CH01) On 20th April 2018 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 20th April 2018 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, April 2019 \| incorporation	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 16th, January 2019 \| accounts	Free Download (18 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)
(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)
(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)
(AP04) New secretary appointment on 9th April 2018 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(TM02) 9th April 2018 - the day secretary's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 20th April 2018. New Address: Beaufort House 51 New North Road Exeter EX4 4EP. Previous address: 5 Old Bailey London EC4M 7BA filed on: 20th, April 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th March 2018 filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 18th January 2018: 101.00 GBP filed on: 23rd, March 2018 \| capital	Free Download (3 pages)
(TM01) 5th March 2018 - the day director's appointment was terminated filed on: 13th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th March 2018 filed on: 5th, March 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH19) Statement of Capital on 26th January 2018: 101.00 GBP 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)
(SH20) Statement by Directors filed on: 26th, January 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2018 \| resolution	Free Download (1 page)
(CH01) On 28th April 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2018 to 31st March 2018 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
(AP04) New secretary appointment on 2nd August 2017 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(TM01) 28th April 2017 - the day director's appointment was terminated filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th April 2017 filed on: 9th, June 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 28th April 2017 filed on: 9th, June 2017 \| officers	Free Download (3 pages)
(AD01) Address change date: 9th June 2017. New Address: 5 Old Bailey London EC4M 7BA. Previous address: Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom filed on: 9th, June 2017 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, April 2017 \| incorporation	Free Download (10 pages)

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