Civitas Spv49 Limited. Head office in London. Check Director.

Civitas Spv49 Limited, London

Civitas Spv49 Limited is a private limited company. Registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the above-mentioned 6 years old enterprise was incorporated on 2017-10-25 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this enterprise: Claire F. (appointed on 30 April 2021), Andrew D. (appointed on 30 April 2021), Thomas P. (appointed on 25 October 2017).

About
Name: Civitas Spv49 Limited
Number: 11031349
Incorporation date: 2017-10-25
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

25 October 2017 - 11 February 2021

Address	Beaufort House 51 New North Road, Exeter, England, 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

25 October 2017 - 25 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 due date for Civitas Spv49 Limited confirmation statement filing is 2024-11-07. The most recent confirmation statement was filed on 2023-10-24. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Civitas Social Housing Finance Company 5 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 6Th Floor, 65 Gresham Street, EC2V 7NQ London, Devon. Civitas Social Housing Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 51 New North Road, EX4 4EP Exeter, England. Norose Company Secretarial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at More London Riverside, SE1 2AQ London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 4th October 2023 filed on: 9th, 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)
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)
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)
MR04	Satisfaction of charge 110313490001 in full filed on: 21st, July 2023 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom on 17th January 2023 to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 17th, January 2023 \| address	Free Download (1 page)
CH04	Secretary's details changed on 4th November 2022 filed on: 17th, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 20th, October 2022 \| accounts	Free Download (17 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 31/03/22 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)
SH01	Statement of Capital on 28th March 2022: 36.00 GBP filed on: 5th, April 2022 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, October 2021 \| accounts	Free Download (151 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)
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	New director was appointed on 30th April 2021 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 110313490001, created on 25th February 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (82 pages)
SH19	Statement of Capital on 15th February 2021: 2.00 GBP filed on: 15th, February 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, February 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, February 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/01/21 filed on: 15th, February 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, February 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, February 2021 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 21st January 2021: 2.00 GBP filed on: 22nd, January 2021 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 2nd, December 2020 \| accounts	Free Download (18 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)
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 was appointed on 28th August 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
CH01	On 11th May 2019 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 19th, July 2019 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 15th, July 2019 \| other	Free Download (3 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 15th, July 2019 \| other	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, April 2019 \| incorporation	Free Download (9 pages)
CH01	On 1st November 2017 director's details were changed filed on: 6th, November 2018 \| officers	Free Download (2 pages)
CH01	On 19th April 2018 director's details were changed filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AP04	On 9th April 2018, 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 19th April 2018 to Beaufort House 51 New North Road Exeter EX4 4EP filed on: 19th, April 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 9th April 2018 filed on: 19th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2018 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2018 to 31st March 2019 filed on: 5th, April 2018 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 25th October 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th October 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
AP04	On 25th October 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2017 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2017 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, October 2017 \| incorporation	Free Download (19 pages)
AD01	Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on 25th October 2017 to 5 Old Bailey London EC4M 7BA filed on: 25th, October 2017 \| address	Free Download (1 page)

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