Civitas Spv36 Limited. Head office in London. Check Director.

Civitas Spv36 Limited, London

Civitas Spv36 Limited is a private limited company. Once, it was called Fpi Co 103 Ltd (changed on 2018-03-05). Situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, this 7 years old business was incorporated on 2017-01-27 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: Andrew D. (appointed on 30 April 2021), Claire F. (appointed on 30 April 2021), Thomas P. (appointed on 30 April 2021).

About
Name: Civitas Spv36 Limited
Number: 10588792
Incorporation date: 2017-01-27
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

28 April 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

Paul G.

27 January 2017 - 28 April 2017

Nature of control:	significiant influence or control

The date for Civitas Spv36 Limited confirmation statement filing is 2024-01-16. The latest confirmation statement was submitted on 2023-01-02. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Civitas Social Housing Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6Th Floor, 65 Gresham Street, EC2V 7NQ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (19 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)
TM01	Director appointment termination date: October 4, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
SH01	Capital declared on March 28, 2023: 105.00 GBP filed on: 29th, March 2023 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 105887920003, created on February 13, 2023 filed on: 21st, February 2023 \| mortgage	Free Download (15 pages)
CH04	Secretary's name changed on November 4, 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on December 29, 2022 filed on: 29th, December 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 9th, December 2022 \| accounts	Free Download (19 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	Capital declared on March 28, 2022: 103.00 GBP filed on: 5th, April 2022 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 8th, December 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 (150 pages)
MR01	Registration of charge 105887920002, created on June 4, 2021 filed on: 10th, June 2021 \| mortgage	Free Download (76 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
AP01	On April 30, 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, October 2020 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (19 pages)
AP01	On August 28, 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 28, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
CH01	On May 11, 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 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)
CH01	On April 20, 2018 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
CH01	On April 20, 2018 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 8th, November 2018 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, June 2018 \| accounts	Free Download (128 pages)
AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA to Beaufort House 51 New North Road Exeter EX4 4EP on April 20, 2018 filed on: 20th, April 2018 \| address	Free Download (1 page)
AP04	On April 9, 2018 - new secretary appointed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 9, 2018 filed on: 20th, April 2018 \| officers	Free Download (1 page)
AP01	On March 5, 2018 new director was appointed. filed on: 11th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 5, 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 5, 2018 filed on: 5th, March 2018 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 13th, February 2018 \| incorporation	Free Download (20 pages)
SH01	Capital declared on November 10, 2017: 101.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 105887920001, created on November 15, 2017 filed on: 15th, November 2017 \| mortgage	Free Download (59 pages)
SH19	Capital declared on November 15, 2017: 100.00 GBP filed on: 15th, November 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2017 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/11/17 filed on: 14th, November 2017 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, November 2017 \| capital	Free Download (1 page)
CH04	Secretary's name changed on August 2, 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
CH01	On April 28, 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 9th, August 2017 \| accounts	Free Download (1 page)
AP04	On August 2, 2017 - new secretary appointed filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AP01	On April 28, 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (3 pages)
AP01	On April 28, 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: April 28, 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on June 9, 2017 filed on: 9th, June 2017 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2017 \| incorporation	Free Download (10 pages)
SH01	Capital declared on January 27, 2017: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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