Civitas Spv61 Limited. net worth, address, company information. Free

Company search

Civitas Spv61 Limited (registration number 10937662) is a private limited company created on 2017-08-30 originating in United Kingdom. The firm is registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2018-03-07, the previous name this firm used was Fpi Co 161 Ltd. Civitas Spv61 Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv61 Limited
Number	10937662
Date of Incorporation:	30th August 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), Andrew D. (appointment date: 08 November 2018), Thomas P. (appointed on 08 November 2018). The official register indexes 4 persons of significant control, namely: Civitas Social Housing Finance Company 3 Limited can be found at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. The corporate PSC has 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 has over 3/4 of shares, 3/4 to full of voting rights. Fairhome Property Investments Ltd can be found at Carolina Way, Quays Reach, M50 2ZY Salford. The 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 3 Limited

21 November 2018

Address	Link Company Matters Limited 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

18 December 2017 - 21 November 2018

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	England
Place registered	England & Wales
Registration number	10402528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairhome Property Investments Ltd

29 November 2017 - 18 December 2017

Address	16 Carolina Way, Quays Reach, Salford, M50 2ZY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08902485
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

30 August 2017 - 29 November 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 1st, December 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 1st, December 2023 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2023-10-04 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)
(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 2022-12-30 filed on: 30th, December 2022 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2022-11-22 filed on: 30th, December 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 16th, December 2022 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 109376620002, created on 2022-11-17 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) Statement of Capital on 2022-03-28: 105.00 GBP filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 9th, December 2021 \| accounts	Free Download (15 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)
(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)
(AP01) New director was appointed on 2021-04-30 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-30 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 12th, February 2021 \| accounts	Free Download (17 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)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 30th, 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 appointment termination date: 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 (154 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)
(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)
(AA) Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 16th, January 2019 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2018 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, December 2018 \| resolution	Free Download (1 page)
(MR01) Registration of charge 109376620001, created on 2018-11-28 filed on: 3rd, December 2018 \| mortgage	Free Download (63 pages)
(AP01) New director was appointed on 2018-11-08 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-08 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-04-19 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 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)
(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)
(AP04) On 2018-04-09 - new secretary appointed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 Old Bailey London EC4M 7BA England to Beaufort House 51 New North Road Exeter EX4 4EP on 2018-04-19 filed on: 19th, April 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-03-05 filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-01-18: 101.00 GBP filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-03-05 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-03-07 filed on: 7th, March 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(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)
(SH19) Statement of Capital on 2018-01-26: 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)
(AP01) New director was appointed on 2017-12-18 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-08-31 to 2018-03-31 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-12-18 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 5 Old Bailey London EC4M 7BA on 2017-12-19 filed on: 19th, December 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-18 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 16 Carolina Way Quays Reach Salford M50 2ZY on 2017-11-29 filed on: 29th, November 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, August 2017 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2017-08-30: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Civitas Social Housing Finance Company 2 Limited
Civitas Social Housing Finance Company 3 Limited
Civitas Spv103 Limited
Civitas Spv155 Limited


Tilstone Industrial Warehouse Limited
Bridge Propco Limited
Civitas Spv86 Limited