Civitas Spv21 Limited. net worth, address, company information. Free

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Civitas Spv21 Limited (reg no 10631541) is a private limited company incorporated on 2017-02-21 in United Kingdom. The company has its registered office at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2018-02-21, the previous name this business utilized was Msl (17) Ltd. Civitas Spv21 Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv21 Limited
Number	10631541
Date of Incorporation:	21st February 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

As for the 3 directors that can be found in this particular 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 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. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mersten Limited can be reached at London Road, SK9 7DY Alderley Edge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Civitas Social Housing Plc

10 May 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

Mersten Limited

21 February 2017 - 10 May 2017

Address	73a London Road, Alderley Edge, SK9 7DY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09618921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 14th, 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: 25th, 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: 25th, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 25th, September 2023 \| accounts	Free Download (134 pages)
(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 January 11, 2023 filed on: 11th, January 2023 \| address	Free Download (1 page)
(CH04) Secretary's name changed on November 4, 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)
(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)
(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)
(SH01) Capital declared on March 28, 2022: 102.00 GBP filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 29th, November 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 26th, 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 (151 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) On April 30, 2021 new director was appointed. filed on: 13th, 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)
(AP01) On April 30, 2021 new director was appointed. filed on: 12th, 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)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, October 2020 \| accounts	Free Download (146 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 13th, 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: 13th, October 2020 \| other	Free Download (1 page)
(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)
(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)
(CH01) On April 18, 2018 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, November 2018 \| resolution	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)
(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 April 9, 2018 - new secretary appointed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on April 18, 2018 filed on: 18th, April 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on April 9, 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on January 18, 2018: 101.00 GBP filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(AP01) On March 5, 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 5, 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 21, 2018 filed on: 21st, February 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)
(AD01) Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to 5 Old Bailey London EC4M 7BA on August 30, 2017 filed on: 30th, August 2017 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
(AP01) On May 10, 2017 new director was appointed. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AP01) On May 10, 2017 new director was appointed. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AP04) On May 10, 2017 - new secretary appointed filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 10, 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, April 2017 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, April 2017 \| resolution	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2017 \| incorporation	Free Download (10 pages)

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