Civitas Spv53 Limited. net worth, address, company information. Free

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Civitas Spv53 Limited (reg no 11021625) is a private limited company created on 2017-10-19 in United Kingdom. This company is situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2018-03-10, the previous name the business utilized was Spv Bcp 6 Ltd. Civitas Spv53 Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv53 Limited
Number	11021625
Date of Incorporation:	October 19, 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 firm, we can name: Claire F. (appointed on 30 April 2021), Thomas P. (appointment date: 20 December 2017), Andrew D. (appointed on 20 December 2017). The Companies House indexes 4 persons of significant control, namely: Civitas Social Housing Finance Company 3 Limited can be reached 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 reached at 51 New North Road, EX4 4EP Exeter. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bcp Supported Housing Ltd can be reached at Berkeley Square, W1J 5AP London, England. 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 3 Limited

21 November 2018

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	10997714
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Civitas Social Housing Plc

20 December 2017 - 21 November 2018

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

Bcp Supported Housing Ltd

16 November 2017 - 20 December 2017

Address	43 Berkeley Square, London, England, W1J 5AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10604390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norose Company Secretarial Services Limited

19 October 2017 - 16 November 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 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2023/10/04 filed on: 10th, October 2023 \| officers	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)
(CH04) Secretary's details were changed on 2022/11/04 filed on: 30th, December 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom on 2022/12/30 to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 30th, December 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 110216250002, created on 2022/11/17 filed on: 25th, November 2022 \| mortgage	Free Download (67 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) 14.00 GBP is the capital in company's statement on 2022/03/28 filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 9th, 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)
(AP01) New director appointment on 2021/04/30. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/30 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, February 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)
(AP01) New director appointment on 2019/08/28. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/28 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On 2019/05/11 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, July 2019 \| accounts	Free Download (19 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)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, December 2018 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, December 2018 \| incorporation	Free Download (9 pages)
(MR01) Registration of charge 110216250001, created on 2018/11/28 filed on: 3rd, December 2018 \| mortgage	Free Download (63 pages)
(AP04) On 2018/04/09, company appointed a new person to the position of a secretary filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5 Old Bailey London EC4M 7BA United Kingdom on 2018/04/19 to Beaufort House 51 New North Road Exeter EX4 4EP filed on: 19th, April 2018 \| address	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2018/01/18 filed on: 23rd, March 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/12/20 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/20. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/19. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/20. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/16. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2019/03/31. Originally it was 2018/10/31 filed on: 16th, March 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/03/05. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/10 filed on: 10th, March 2018 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2017/12/20. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/20. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/20. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/20 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 432-452 High Street West Bromwich West Midlands B70 9LD England on 2018/02/22 to 5 Old Bailey London EC4M 7BA filed on: 22nd, February 2018 \| address	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, January 2018 \| capital	Free Download (1 page)
(SH19) 2.00 GBP is the capital in company's statement on 2018/01/26 filed on: 26th, January 2018 \| capital	Free Download (3 pages)
(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)
(AD01) Change of registered address from 43 Berkeley Square London W1J 5FJ United Kingdom on 2017/12/14 to 432-452 High Street West Bromwich West Midlands B70 9LD filed on: 14th, December 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/12/14. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/14 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/11/16. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/11/16 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/11/16 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on 2017/11/16 to 43 Berkeley Square London W1J 5FJ filed on: 16th, November 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, October 2017 \| incorporation	Free Download (19 pages)

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