Civitas Spv42 Limited. Head office in London. Check Director.

Civitas Spv42 Limited, London

Civitas Spv42 Limited is a private limited company. Formerly, it was named Fpi Co 125 Ltd (it was changed on 2018-03-07). Situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the aforementioned 6 years old company was incorporated on 2017-04-25 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this company: Andrew D. (appointed on 30 April 2021), Claire F. (appointed on 30 April 2021), Thomas P. (appointed on 30 April 2021).

About
Name: Civitas Spv42 Limited
Number: 10738556
Incorporation date: 2017-04-25
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 Plc

13 June 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.

25 April 2017 - 13 June 2017

Nature of control:	significiant influence or control

The date for Civitas Spv42 Limited confirmation statement filing is 2024-01-16. The previous one was submitted on 2023-01-02. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Civitas Social Housing Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 6Th Floor, 65 Gresham Street, EC2V 7NQ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 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's appointment terminated on Wed, 4th Oct 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
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 107385560003, created on Mon, 13th Feb 2023 filed on: 21st, February 2023 \| mortgage	Free Download (15 pages)
CH04	Secretary's name changed on Fri, 4th Nov 2022 filed on: 29th, 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 Thu, 29th Dec 2022 to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 29th, December 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 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 Mon, 28th Mar 2022: 109.00 GBP filed on: 5th, April 2022 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 9th, December 2021 \| accounts	Free Download (17 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)
MR01	Registration of charge 107385560002, created on Fri, 4th Jun 2021 filed on: 10th, June 2021 \| mortgage	Free Download (76 pages)
AP01	On Fri, 30th Apr 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
AP01	On Fri, 30th Apr 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Apr 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 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: 13th, October 2020 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (19 pages)
AP01	On Wed, 28th Aug 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Aug 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
CH01	On Sat, 11th May 2019 director's details were changed filed on: 8th, 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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 16th, January 2019 \| accounts	Free Download (18 pages)
CH01	On Wed, 18th Apr 2018 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
CH01	On Wed, 18th Apr 2018 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 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)
AP04	On Mon, 9th Apr 2018, company appointed a new person to the position of a secretary filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 Old Bailey London EC4M 7BA England on Wed, 18th Apr 2018 to Beaufort House 51 New North Road Exeter EX4 4EP filed on: 18th, April 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 9th Apr 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 5th Mar 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
AP01	On Mon, 5th Mar 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 7th Mar 2018 filed on: 7th, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
MA	Articles and Memorandum of Association filed on: 13th, February 2018 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, January 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 10th Nov 2017: 101.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 107385560001, created on Wed, 15th Nov 2017 filed on: 15th, November 2017 \| mortgage	Free Download (59 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2017 \| resolution	Free Download (1 page)
SH19	Capital declared on Wed, 15th Nov 2017: 100.00 GBP filed on: 15th, November 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, November 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/11/17 filed on: 14th, November 2017 \| insolvency	Free Download (1 page)
CH04	Secretary's name changed on Wed, 2nd Aug 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
CH01	On Tue, 13th Jun 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Sat, 31st Mar 2018 filed on: 9th, August 2017 \| accounts	Free Download (1 page)
AP04	On Wed, 2nd Aug 2017, company appointed a new person to the position of a secretary filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Jun 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Jun 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Jun 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom on Wed, 19th Jul 2017 to 5 Old Bailey London EC4M 7BA filed on: 19th, July 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2017 \| incorporation	Free Download (10 pages)

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