Civitas Spv152 Limited. Head office in London. Check Director.

Civitas Spv152 Limited, London

Civitas Spv152 Limited is a private limited company. Situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the aforementioned 5 years old business was incorporated on 2019-04-20 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the business: Claire F. (appointed on 30 April 2021), Andrew D. (appointed on 17 March 2020), Thomas P. (appointed on 17 March 2020).

About
Name: Civitas Spv152 Limited
Number: 11955719
Incorporation date: 2019-04-20
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 Finance Company 5 Limited

11 February 2021

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, 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	13083077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Civitas Social Housing Plc

4 June 2019 - 11 February 2021

Address	Beaufort House 51 New North Road, Exeter, EX4 4EP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
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

Ap Supported Living Ltd

20 April 2019 - 4 June 2019

Address	Chester House 81-83 Fulham High Street, London, SW6 3JA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Civitas Spv152 Limited confirmation statement filing is 2024-05-03. The previous one was submitted on 2023-04-19. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Civitas Social Housing Finance Company 5 Limited 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, Devon. Civitas Social Housing Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 51 New North Road, EX4 4EP Exeter. Ap Supported Living Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 81-83 Fulham High Street, SW6 3JA London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-04-19 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-04-19 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, November 2023 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2023-10-04 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: 22nd, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, 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: 22nd, September 2023 \| other	Free Download (1 page)
MR04	Satisfaction of charge 119557190001 in full filed on: 21st, July 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-19 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023-01-11 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on 2023-01-17. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom. filed on: 17th, January 2023 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2022-11-04 filed on: 17th, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)
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)
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)
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)
CS01	Confirmation statement with no updates 2022-04-19 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
SH01	Statement of Capital on 2022-03-28: 3.00 GBP filed on: 5th, April 2022 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 3rd, November 2021 \| accounts	Free Download (18 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)
AP01	New director was appointed on 2021-04-30 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 11th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-04-19 filed on: 30th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 10th, March 2021 \| accounts	Free Download (19 pages)
MR01	Registration of charge 119557190001, created on 2021-02-25 filed on: 3rd, March 2021 \| mortgage	Free Download (82 pages)
PSC07	Cessation of a person with significant control 2021-02-11 filed on: 16th, February 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-02-11 filed on: 16th, February 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, January 2021 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2021-01-28: 2.00 GBP filed on: 28th, January 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 06/01/21 filed on: 28th, January 2021 \| insolvency	Free Download (1 page)
SH01	Statement of Capital on 2020-12-14: 2.00 GBP filed on: 16th, December 2020 \| capital	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)
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)
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)
CS01	Confirmation statement with updates 2020-04-19 filed on: 4th, May 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2019-07-03 director's details were changed filed on: 4th, May 2020 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2020-03-17) of a secretary filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-17 filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-17 filed on: 20th, March 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, November 2019 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, November 2019 \| incorporation	Free Download (27 pages)
AP01	New director was appointed on 2019-08-28 filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-28 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-03 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-06-04 filed on: 25th, June 2019 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, June 2019 \| resolution	Free Download (28 pages)
PSC02	Notification of a person with significant control 2019-06-04 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened from 2020-04-30 to 2020-03-31 filed on: 24th, June 2019 \| accounts	Free Download (1 page)
AD01	New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on 2019-06-24. Company's previous address: Chester House 81-83 Fulham High Street London United Kingdom SW6 3JA England. filed on: 24th, June 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-06-04 filed on: 24th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-04 filed on: 24th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-04 filed on: 24th, June 2019 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2019 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2019-04-20: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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