Civitas Spv100 Limited. net worth, address, company information. Free

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Civitas Spv100 Limited (reg no 11069703) is a private limited company incorporated on 2017-11-17 in United Kingdom. This enterprise can be found at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Changed on 2018-10-24, the previous name this business utilized was Sl 1002 Limited. Civitas Spv100 Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv100 Limited
Number	11069703
Date of Incorporation:	2017/11/17
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 enterprise, we can name: Claire F. (appointed on 30 April 2021), Andrew D. (appointment date: 11 March 2019), Thomas P. (appointed on 02 October 2018). The Companies House lists 3 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

2 October 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

17 November 2017 - 2 October 2018

Address	Northside House 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10479856
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: 18th, December 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates November 16, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 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 October 4, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control January 11, 2023 filed on: 16th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (16 pages)
(AD01) New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on December 9, 2022. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom. filed on: 9th, December 2022 \| address	Free Download (1 page)
(CH04) Secretary's name changed on November 22, 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 16, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(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 March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates November 16, 2021 filed on: 22nd, November 2021 \| confirmation statement	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 (151 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)
(AP01) On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 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: 23rd, February 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates November 16, 2020 filed on: 18th, November 2020 \| confirmation statement	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)
(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)
(CS01) Confirmation statement with updates November 16, 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On August 28, 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 28, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 110697030001, created on August 15, 2019 filed on: 20th, August 2019 \| mortgage	Free Download (76 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 15th, August 2019 \| accounts	Free Download (17 pages)
(CH01) On May 11, 2019 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 18, 2019 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 18, 2019 filed on: 1st, August 2019 \| persons with significant control	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)
(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)
(SH20) Statement by Directors filed on: 15th, April 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/03/19 filed on: 15th, April 2019 \| insolvency	Free Download (1 page)
(SH19) Capital declared on April 15, 2019: 101.00 GBP filed on: 15th, April 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 21, 2019: 101.00 GBP filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(AP01) On March 11, 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2019 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates November 16, 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, October 2018 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 24, 2018 filed on: 24th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On October 2, 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 2, 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 2, 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on October 17, 2018. Company's previous address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA England. filed on: 17th, October 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control October 2, 2018 filed on: 17th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP04) Appointment (date: October 2, 2018) of a secretary filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 2, 2018 filed on: 17th, October 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on October 2, 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 2, 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, November 2017 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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