Civitas Spv118 Limited. net worth, address, company information. Free

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Civitas Spv118 Limited (registration number 11411498) is a private limited company established on 2018-06-12 originating 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 2019-03-06, the previous name the company used was Sl 1004 Limited. Civitas Spv118 Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Civitas Spv118 Limited
Number	11411498
Date of Incorporation:	Tuesday 12th June 2018
End of financial year:	31 March
Address:	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Claire F. (in the company from 30 April 2021), Andrew D. (appointment date: 29 May 2019), Thomas P. (appointed on 01 February 2019). The official register reports 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. The corporate PSC has 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. The corporate PSC has 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. The corporate PSC has 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

1 February 2019 - 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 June 2018 - 1 February 2019

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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(CH04) Secretary's details were changed on Monday 20th May 2024 filed on: 23rd, May 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's details were changed on Monday 20th May 2024 filed on: 23rd, May 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Tuesday 21st May 2024 filed on: 21st, May 2024 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (17 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)
(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)
(TM01) Director appointment termination date: Wednesday 4th October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 11th June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wednesday 11th January 2023 filed on: 17th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Friday 9th December 2022 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)
(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)
(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)
(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)
(CS01) Confirmation statement with no updates Saturday 11th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (17 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)
(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)
(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)
(CS01) Confirmation statement with no updates Friday 11th June 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 30th April 2021. filed on: 13th, 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)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (19 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)
(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)
(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)
(CS01) Confirmation statement with updates Thursday 11th June 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (16 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)
(MR01) Registration of charge 114114980001, 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)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 7th, August 2019 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, August 2019 \| incorporation	Free Download (23 pages)
(PSC07) Cessation of a person with significant control Thursday 18th July 2019 filed on: 1st, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 18th July 2019 filed on: 1st, August 2019 \| persons with significant control	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)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, July 2019 \| resolution	Free Download (1 page)
(SH19) 101.00 GBP is the capital in company's statement on Tuesday 2nd July 2019 filed on: 2nd, July 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 2nd, July 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/06/19 filed on: 2nd, July 2019 \| insolvency	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Sunday 31st March 2019 filed on: 21st, June 2019 \| accounts	Free Download (1 page)
(SH01) 101.00 GBP is the capital in company's statement on Wednesday 12th June 2019 filed on: 17th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 11th June 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 29th May 2019. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 6th March 2019 filed on: 6th, March 2019 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 1st February 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AP04) On Friday 1st February 2019 - new secretary appointed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st February 2019. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st February 2019. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st February 2019. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Beaufort House 51 New North Road Exeter EX4 4EP on Tuesday 5th March 2019 filed on: 5th, March 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 1st February 2019 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st February 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 1st February 2019 filed on: 5th, March 2019 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, June 2018 \| incorporation	Free Download (35 pages)

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