Civitas Spv15 Limited. net worth, address, company information. Free

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Civitas Spv15 Limited (reg no 09777380) is a private limited company legally formed on 2015-09-15 originating in United Kingdom. This firm can be found at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Changed on 2018-03-05, the previous name the business utilized was Fpi Co 54 Ltd. Civitas Spv15 Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv15 Limited
Number	09777380
Date of Incorporation:	15th September 2015
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 business, 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 lists 2 persons of significant control, namely: Civitas Social Housing Plc can be reached at 6Th Floor, 65 Gresham Street, EC2V 7NQ London, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-09-30
Number Shares Allotted	100
Shareholder Funds	100
Total Assets Less Current Liabilities	100

People with significant control

Civitas Social Housing Plc

31 March 2017

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

14 September 2016 - 31 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Change of registered address from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom on 21st May 2024 to Central Square 29 Wellington Street Leeds LS1 4DL filed on: 21st, May 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom on 21st May 2024 to Central Square 29 Wellington Street Leeds LS1 4DL filed on: 21st, May 2024 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, October 2023 \| accounts	Free Download
(TM01) Director's appointment terminated on 4th October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 4th November 2022 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Beaufort House 51 New North Road Exeter EX4 4EP England on 28th December 2022 to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 28th, December 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (19 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 28th March 2022: 102.00 GBP filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 2nd, November 2021 \| accounts	Free Download
(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 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)
(AP01) New director was appointed on 30th April 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 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: 11th, October 2020 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 18th, 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) Director's appointment terminated on 28th August 2019 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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 6th, February 2019 \| accounts	Free Download (18 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 25th, January 2019 \| accounts	Free Download (18 pages)
(CH01) On 19th April 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 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 9th April 2018, company appointed a new person to the position of a secretary filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th April 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5 Old Bailey London EC4M 7BA on 18th April 2018 to Beaufort House 51 New North Road Exeter EX4 4EP filed on: 18th, April 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th March 2018 filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th March 2018 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
(MA) Articles and Memorandum of Association filed on: 14th, February 2018 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, January 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 23rd November 2017: 101.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2017 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 15th November 2017: 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)
(CH01) On 31st March 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2nd August 2017 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2017 to 31st March 2018 filed on: 9th, August 2017 \| accounts	Free Download (1 page)
(AP04) On 2nd August 2017, company appointed a new person to the position of a secretary filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 15th June 2017 filed on: 15th, June 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 12th June 2017 filed on: 12th, June 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st March 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5 Old Bailey London EC4M 7BA England on 9th June 2017 to 5 Old Bailey London EC4M 7BA filed on: 9th, June 2017 \| address	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit L Hardy Street Eccles Manchester M30 7NB England on 7th June 2017 to 5 Old Bailey London EC4M 7BA filed on: 7th, June 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2017 filed on: 7th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2017 filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, September 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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