Civitas Spv101 Limited. net worth, address, company information. Free

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Civitas Spv101 Limited (Companies House Registration Number 09978282) is a private limited company created on 2016-01-31 originating in United Kingdom. This enterprise is situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Changed on 2018-12-06, the previous name this company used was Hornchurch Investment Limited. Civitas Spv101 Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv101 Limited
Number	09978282
Date of Incorporation:	2016-01-31
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 the above-mentioned company, we can name: Claire F. (appointed on 30 April 2021), Andrew D. (appointment date: 11 March 2019), Thomas P. (appointed on 14 November 2018). The official register indexes 5 persons of significant control, namely: Civitas Social Housing Finance Company 4 Limited can be found at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. This 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. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Specialised Supported Housing Limited can be found at 69 Tweedy Road, BR1 3WA Bromley, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Civitas Social Housing Finance Company 4 Limited

18 July 2019

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	11906660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Civitas Social Housing Plc

14 November 2018 - 18 July 2019

Address	Beaufort House 51 New North Road, Exeter, EX4 4EP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
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

Specialised Supported Housing Limited

12 December 2016 - 14 November 2018

Address	Northside House 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	10479856
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hannah L.

6 April 2016 - 12 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Louise P.

6 April 2016 - 12 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (20 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 27th, December 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)
(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)
(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)
(TM01) Director's appointment was terminated on Wednesday 4th October 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (17 pages)
(AD01) New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on Friday 9th December 2022. Company's previous address: Beaufort House 51 New North Road Exeter Devon EX4 4EP United Kingdom. filed on: 9th, December 2022 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 4th November 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, 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: 28th, September 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, September 2022 \| accounts	Free Download (140 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (16 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 appointment on Friday 30th April 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th April 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 16th, March 2021 \| 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 made up to Sunday 31st March 2019 filed on: 6th, January 2020 \| 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's appointment was terminated on Wednesday 28th August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 099782820001, created on Thursday 15th August 2019 filed on: 20th, August 2019 \| mortgage	Free Download (76 pages)
(CH01) On Saturday 11th May 2019 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 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)
(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)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, April 2019 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 27th, April 2019 \| incorporation	Free Download (43 pages)
(CAP-SS) Solvency Statement dated 21/03/19 filed on: 15th, April 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(SH19) 3.00 GBP is the capital in company's statement on Monday 15th April 2019 filed on: 15th, April 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, April 2019 \| capital	Free Download (1 page)
(SH01) 3.00 GBP is the capital in company's statement on Thursday 21st March 2019 filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 11th March 2019. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 31st March 2019, originally was Wednesday 31st July 2019. filed on: 14th, March 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 6th December 2018 filed on: 6th, December 2018 \| resolution	Free Download (3 pages)
(AD01) New registered office address Beaufort House 51 New North Road Exeter Devon EX4 4EP. Change occurred on Wednesday 28th November 2018. Company's previous address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA England. filed on: 28th, November 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th November 2018. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Wednesday 14th November 2018) of a secretary filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th November 2018. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 14th November 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th November 2018. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 14th November 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 13th, November 2018 \| accounts	Free Download (7 pages)
(CH01) On Saturday 1st October 2016 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 2nd November 2017 director's details were changed filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, October 2017 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to Tuesday 31st January 2017 (was Monday 31st July 2017). filed on: 21st, August 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 3rd July 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 3rd July 2017. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Northside House 69 Tweedy Road Bromley Kent BR1 3WA. Change occurred on Monday 13th March 2017. Company's previous address: 264 Banbury Road Oxford OX2 7DY United Kingdom. filed on: 13th, March 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, January 2016 \| incorporation	Free Download

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