Civitas Spv33 Limited. net worth, address, company information. Free

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Civitas Spv33 Limited (registration number 10546407) is a private limited company founded on 2017-01-04 in United Kingdom. The business is situated 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 firm used was Fpi Co 95 Ltd. Civitas Spv33 Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv33 Limited
Number	10546407
Date of Incorporation:	2017-01-04
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 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 2 persons of significant control, namely: Civitas Social Housing Plc 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. Paul G. has substantial control or influence.

Directors

People with significant control

Civitas Social Housing Plc

21 April 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.

4 January 2017 - 21 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(MR04) Charge 105464070001 satisfaction in full. filed on: 16th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge 105464070001 satisfaction in full. filed on: 16th, January 2024 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 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 (134 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 appointment termination date: Wednesday 4th October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Wednesday 28th December 2022 filed on: 28th, December 2022 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 4th November 2022 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (18 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)
(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)
(SH01) 106.00 GBP is the capital in company's statement on Monday 28th March 2022 filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 2nd, November 2021 \| accounts	Free Download (17 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 appointment on Friday 30th April 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th April 2021. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th April 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 30th April 2021. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 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: 12th, October 2020 \| accounts	Free Download (146 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)
(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)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Wednesday 28th August 2019. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On Saturday 11th May 2019 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 Friday 20th April 2018 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 20th April 2018 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 23rd, October 2018 \| 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) On Monday 9th April 2018 - new secretary appointed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 9th April 2018 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Old Bailey London EC4M 7BA to Beaufort House 51 New North Road Exeter EX4 4EP on Friday 20th April 2018 filed on: 20th, April 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 5th March 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 5th March 2018. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 5th March 2018 filed on: 5th, March 2018 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, February 2018 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 5th, January 2018 \| resolution	Free Download
(SH01) 101.00 GBP is the capital in company's statement on Thursday 23rd November 2017 filed on: 20th, December 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2017 \| resolution	Free Download (1 page)
(SH19) 100.00 GBP is the capital in company's statement on Wednesday 15th November 2017 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 105464070001, created on Thursday 2nd November 2017 filed on: 6th, November 2017 \| mortgage	Free Download (59 pages)
(CH04) Secretary's details were changed on Wednesday 2nd August 2017 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Wednesday 2nd August 2017 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(CH01) On Friday 21st April 2017 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 31st January 2018 filed on: 9th, August 2017 \| accounts	Free Download (1 page)
(AP04) On Wednesday 2nd August 2017 - new secretary appointed filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 21st April 2017. filed on: 9th, June 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 21st April 2017. filed on: 9th, June 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 21st April 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on Friday 9th June 2017 filed on: 9th, June 2017 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, January 2017 \| incorporation	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 4th January 2017 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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