Civitas Spv54 Limited. net worth, address, company information. Free

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Civitas Spv54 Limited (number 11039750) is a private limited company established on 2017-10-31 originating in United Kingdom. This company was registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2018-03-05, the previous name the enterprise utilized was Spv Bcp 5 Ltd. Civitas Spv54 Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv54 Limited
Number	11039750
Date of Incorporation:	31st October 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

Moving to the 3 directors that can be found in this particular company, we can name: Claire F. (appointed on 30 April 2021), Thomas P. (appointment date: 16 February 2018), Andrew D. (appointed on 16 February 2018). The Companies House reports 3 persons of significant control, namely: Civitas Social Housing Finance Company 4 Limited is located 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 is located at 51 New North Road, EX4 4EP Exeter. 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 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

16 February 2018 - 18 July 2019

Address	Beaufort House 51 New North Road, Exeter, EX4 4EP, 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

31 October 2017 - 16 February 2018

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 made up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 26th, October 2023 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, October 2023 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 26th, October 2023 \| other	Free Download
(TM01) Director appointment termination date: Wednesday 4th October 2023 filed on: 10th, 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) 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 Thursday 8th December 2022 filed on: 8th, December 2022 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 4th November 2022 filed on: 8th, December 2022 \| officers	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)
(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)
(SH01) 10.00 GBP is the capital in company's statement on Monday 28th March 2022 filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (16 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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 7th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 7th, October 2021 \| other	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: 23rd, February 2021 \| accounts	Free Download (19 pages)
(CH01) On Friday 18th May 2018 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 11th, October 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 11th, October 2020 \| other	Free Download (3 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)
(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 110397500001, 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)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 7th, August 2019 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 16th, 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: 16th, July 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 16th, July 2019 \| accounts	Free Download (152 pages)
(MA) Memorandum and Articles of Association filed on: 15th, April 2019 \| incorporation	Free Download (9 pages)
(CAP-SS) Solvency Statement dated 21/03/19 filed on: 15th, April 2019 \| insolvency	Free Download (1 page)
(SH19) 2.00 GBP is the capital in company's statement on Monday 15th April 2019 filed on: 15th, April 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, April 2019 \| capital	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 21st March 2019 filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(CH01) On Thursday 19th April 2018 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 9th April 2018 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(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 Thursday 19th April 2018 filed on: 19th, April 2018 \| address	Free Download (1 page)
(AP04) On Monday 9th April 2018 - new secretary appointed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Wednesday 31st October 2018 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 5th March 2018. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 5th March 2018 filed on: 5th, March 2018 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 43 Berkeley Square London W1J 5FJ United Kingdom to 5 Old Bailey London EC4M 7BA on Monday 26th February 2018 filed on: 26th, February 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 16th February 2018. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 16th February 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(AP04) On Friday 16th February 2018 - new secretary appointed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th February 2018. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th February 2018. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 16th February 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th February 2018. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 16th February 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 43 Berkeley Square London W1J 5FJ on Friday 16th February 2018 filed on: 16th, February 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st October 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, October 2017 \| incorporation	Free Download (19 pages)
(AP01) New director appointment on Tuesday 31st October 2017. filed on: 31st, October 2017 \| officers	Free Download (2 pages)

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