Civitas Spv69 Limited. Head office in London. Check Director.

Civitas Spv69 Limited, London

Civitas Spv69 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 company was incorporated on 2018-01-10 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 this company: Claire F. (appointed on 30 April 2021), Thomas P. (appointed on 10 January 2018), Andrew D. (appointed on 10 January 2018).

About
Name: Civitas Spv69 Limited
Number: 11142372
Incorporation date: 2018-01-10
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 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

10 January 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

The target date for Civitas Spv69 Limited confirmation statement filing is 2024-01-23. The last confirmation statement was filed on 2023-01-09. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Civitas Social Housing Finance Company 4 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. 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.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, October 2023 \| accounts	Free Download (134 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 26th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 26th, October 2023 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/10/04 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 10th, January 2023 \| accounts	Free Download (17 pages)
CH04	Secretary's details were changed on 2022/11/04 filed on: 8th, 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 2022/12/08 to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 8th, December 2022 \| address	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 (2 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)
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	122.00 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: 2nd, January 2022 \| accounts	Free Download (17 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)
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	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 23rd, February 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, October 2020 \| accounts	Free Download (146 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 13th, 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: 13th, October 2020 \| other	Free Download (1 page)
CH01	On 2018/11/30 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 23rd, October 2019 \| accounts	Free Download (17 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)
MR01	Registration of charge 111423720001, created on 2019/08/15 filed on: 20th, August 2019 \| mortgage	Free Download (76 pages)
CH01	On 2019/05/11 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 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)
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)
SH19	102.00 GBP is the capital in company's statement on 2019/07/02 filed on: 2nd, July 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, July 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 2nd, July 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/06/19 filed on: 2nd, July 2019 \| insolvency	Free Download (1 page)
SH01	102.00 GBP is the capital in company's statement on 2019/06/12 filed on: 17th, June 2019 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, April 2019 \| incorporation	Free Download (20 pages)
SH20	Statement by Directors filed on: 15th, April 2019 \| capital	Free Download (1 page)
SH19	101.00 GBP is the capital in company's statement on 2019/04/15 filed on: 15th, April 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 21/03/19 filed on: 15th, April 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2019 \| resolution	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2019/03/21 filed on: 2nd, April 2019 \| capital	Free Download (3 pages)
CH01	On 2018/04/20 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/04/09 filed on: 20th, April 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 5 Old Bailey London EC4M 7BA United Kingdom on 2018/04/20 to Beaufort House 51 New North Road Exeter EX4 4EP filed on: 20th, April 2018 \| address	Free Download (1 page)
AP04	On 2018/04/09, company appointed a new person to the position of a secretary filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/01/31 filed on: 14th, 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)
NEWINC	Company registration filed on: 10th, January 2018 \| incorporation	Free Download (12 pages)

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