Civitas Social Housing Finance Company 1 Limited. Head office in London. Check Director.

Civitas Social Housing Finance Company 1 Limited, London

Civitas Social Housing Finance Company 1 Limited is a private limited company. Situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the aforementioned 6 years old company was incorporated on 2017-10-05 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the company: Claire F. (appointed on 30 April 2021), Thomas P. (appointed on 05 October 2017), Andrew D. (appointed on 05 October 2017).

About
Name: Civitas Social Housing Finance Company 1 Limited
Number: 10997707
Incorporation date: 2017-10-05
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

Company staff

People with significant control

Civitas Social Housing Plc

5 October 2017

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

5 October 2017 - 5 October 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

The target date for Civitas Social Housing Finance Company 1 Limited confirmation statement filing is 2024-10-19. The previous one was submitted on 2023-10-05. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Civitas Social Housing Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. Norose Company Secretarial Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at More London Riverside, SE1 2AQ London.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 16th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 16th, January 2024 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 14th, November 2023 \| accounts	Free Download (18 pages)
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 25th, September 2023 \| other	Free Download (3 pages)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 25th, September 2023 \| other	Free Download (1 page)
CH04	Secretary's name changed on Fri, 4th Nov 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 11th Jan 2023. 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: 11th, January 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 20th, October 2022 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 10th, August 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 10th, August 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, August 2022 \| accounts	Free Download (140 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 29th, November 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 26th, November 2021 \| accounts	Free Download (17 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)
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)
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 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: 10th, March 2021 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, October 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, October 2020 \| accounts	Free Download (146 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, October 2020 \| other	Free Download (3 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: 9th, August 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 16th, July 2019 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 9th, July 2019 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 9th, July 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, July 2019 \| accounts	Free Download (152 pages)
CH01	On Wed, 1st Nov 2017 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 21st, June 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 21st, June 2018 \| accounts	Free Download (128 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 21st, June 2018 \| other	Free Download (3 pages)
AP01	On Mon, 9th Apr 2018 new director was appointed. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Mon, 9th Apr 2018 filed on: 18th, April 2018 \| officers	Free Download (2 pages)
TM02	Mon, 9th Apr 2018 - the day secretary's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 18th 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: 18th, April 2018 \| address	Free Download (1 page)
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
MR01	Registration of charge 109977070001, created on Thu, 2nd Nov 2017 filed on: 6th, November 2017 \| mortgage	Free Download (59 pages)
TM02	Thu, 5th Oct 2017 - the day secretary's appointment was terminated filed on: 5th, October 2017 \| officers	Free Download (1 page)
AP01	On Thu, 5th Oct 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 5th Oct 2017. New Address: 5 Old Bailey London EC4M 7BA. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 5th, October 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2017 \| incorporation	Free Download (19 pages)
SH01	Capital declared on Thu, 5th Oct 2017: 1.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
TM01	Thu, 5th Oct 2017 - the day director's appointment was terminated filed on: 5th, October 2017 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 5th Oct 2017 filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Oct 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Oct 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)

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