Civitas Spv29 Limited. net worth, address, company information. Free

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Civitas Spv29 Limited (number 10911565) is a private limited company started on 2017-08-11 in United Kingdom. This company can be found at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Changed on 2017-10-06, the previous name this company utilized was Spv Bcp 2 Ltd. Civitas Spv29 Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv29 Limited
Number	10911565
Date of Incorporation:	2017-08-11
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 to the 3 directors that can be found in this enterprise, we can name: Claire F. (appointed on 30 April 2021), Thomas P. (appointment date: 04 September 2017), Andrew D. (appointed on 04 September 2017). The Companies House reports 2 persons of significant control, namely: Civitas Social Housing Plc is located at 6Th Floor, 65 Gresham Street, EC2V 7NQ London, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norose Company Secretarial Services Limited is located at More London Riverside, SE1 2AQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Civitas Social Housing Plc

4 September 2017

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, 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

Norose Company Secretarial Services Limited

11 August 2017 - 1 September 2017

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
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 for the year ending on Fri, 31st Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (20 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, October 2023 \| accounts	Free Download (134 pages)
(TM01) Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 109115650003, created on Mon, 13th Feb 2023 filed on: 21st, February 2023 \| mortgage	Free Download (15 pages)
(CH04) Secretary's name changed on Fri, 4th Nov 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 29th Dec 2022. New Address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter EX4 4EP England filed on: 29th, December 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 9th, December 2022 \| accounts	Free Download (19 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)
(SH01) Capital declared on Mon, 28th Mar 2022: 16.00 GBP filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 9th, December 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, October 2021 \| accounts	Free Download (150 pages)
(MR01) Registration of charge 109115650002, created on Fri, 4th Jun 2021 filed on: 10th, June 2021 \| mortgage	Free Download (76 pages)
(AP01) On Fri, 30th Apr 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 21st, January 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, October 2020 \| accounts	Free Download (146 pages)
(CH01) On Fri, 18th May 2018 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (19 pages)
(AP01) On Wed, 28th Aug 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 28th Aug 2019 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On Sat, 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)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 9th, January 2019 \| accounts	Free Download (18 pages)
(CH01) On Fri, 20th Apr 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 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)
(AP04) New secretary appointment on Mon, 9th Apr 2018 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 20th Apr 2018. New Address: Beaufort House 51 New North Road Exeter EX4 4EP. Previous address: 5 Old Bailey London EC4M 7BA United Kingdom filed on: 20th, April 2018 \| address	Free Download (1 page)
(TM02) Mon, 9th Apr 2018 - the day secretary's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 31st Aug 2018 to Sat, 31st Mar 2018 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(AP01) On Mon, 5th Mar 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, February 2018 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 5th, January 2018 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 10th Nov 2017: 2.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 109115650001, created on Wed, 15th Nov 2017 filed on: 15th, November 2017 \| mortgage	Free Download (59 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2017 \| resolution	Free Download (1 page)
(SH19) Capital declared on Wed, 15th Nov 2017: 1.00 GBP 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)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 6th Oct 2017 filed on: 6th, October 2017 \| resolution	Free Download (3 pages)
(AD01) Address change date: Thu, 5th Oct 2017. New Address: 5 Old Bailey London EC4M 7BA. Previous address: 43 Berkeley Square London W1J 5FJ United Kingdom filed on: 5th, October 2017 \| address	Free Download (1 page)
(AP04) New secretary appointment on Mon, 4th Sep 2017 filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Sep 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Sep 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 4th Sep 2017 - the day director's appointment was terminated filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Sep 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Sep 2017 - the day director's appointment was terminated filed on: 1st, September 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Sep 2017 new director was appointed. filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(TM02) Fri, 1st Sep 2017 - the day secretary's appointment was terminated filed on: 1st, September 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 1st Sep 2017. New Address: 43 Berkeley Square London W1J 5FJ. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 1st, September 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, August 2017 \| incorporation	Free Download (20 pages)

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