Civitas Spv68 Limited. net worth, address, company information. Free

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Civitas Spv68 Limited (Companies House Registration Number 10938269) is a private limited company created on 2017-08-30 in United Kingdom. The firm was registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Changed on 2018-03-07, the previous name the company used was Fpi Co 168 Ltd. Civitas Spv68 Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv68 Limited
Number	10938269
Date of Incorporation:	2017-08-30
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

Moving on to the 3 directors that can be found in this firm, 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 official register indexes 4 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 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 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

18 December 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	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

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

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 20th, November 2023 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: October 4, 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) Statement of satisfaction of charge 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 January 11, 2023 filed on: 11th, January 2023 \| address	Free Download (1 page)
(CH04) Secretary's name changed on November 22, 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (17 pages)
(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)
(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)
(SH01) Capital declared on March 28, 2022: 108.00 GBP filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 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: 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) On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AP01) On April 30, 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) On April 30, 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 10th, March 2021 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 109382690001, created on February 25, 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (82 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)
(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)
(AA) Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (19 pages)
(AP01) On August 28, 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 28, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On May 11, 2019 director's details were changed filed on: 8th, 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)
(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)
(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)
(MA) Memorandum and Articles of Association filed on: 15th, April 2019 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 15th, January 2019 \| accounts	Free Download (18 pages)
(CH01) On April 20, 2018 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 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)
(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)
(AP04) On April 9, 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 England to Beaufort House 51 New North Road Exeter EX4 4EP on April 20, 2018 filed on: 20th, April 2018 \| address	Free Download (1 page)
(SH01) Capital declared on January 18, 2018: 101.00 GBP filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: March 5, 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(AP01) On March 5, 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 7, 2018 filed on: 7th, March 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2018 \| resolution	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) Capital declared on January 26, 2018: 101.00 GBP filed on: 26th, January 2018 \| capital	Free Download (3 pages)
(AP01) On December 18, 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from August 31, 2018 to March 31, 2018 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 5 Old Bailey London EC4M 7BA on December 20, 2017 filed on: 20th, December 2017 \| address	Free Download (1 page)
(AP01) On December 18, 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 18, 2017 filed on: 20th, 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 November 29, 2017 filed on: 29th, November 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, August 2017 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on August 30, 2017: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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