Civitas Spv67 Limited. Head office in London. Check Director.

Civitas Spv67 Limited, London

Civitas Spv67 Limited is a private limited company. Previously, it was named Fpi Co 167 Ltd (it was changed on 2018-03-07). Located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the above-mentioned 6 years old enterprise was incorporated on 2017-08-30 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the 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 Spv67 Limited
Number: 10937929
Incorporation date: 2017-08-30
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

18 December 2017 - 11 February 2021

Address	Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10402528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairhome Property Investments Ltd

29 November 2017 - 18 December 2017

Address	16 Carolina Way, Quays Reach, Salford, M50 2ZY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08902485
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

30 August 2017 - 29 November 2017

Nature of control:	significiant influence or control

The deadline for Civitas Spv67 Limited confirmation statement filing is 2024-09-12. The last one was sent on 2023-08-29. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Civitas Social Housing Finance Company 5 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located 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 is located at 51 New North Road, EX4 4EP Exeter, Devon. Fairhome Property Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Carolina Way, Quays Reach, M50 2ZY Salford.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, November 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, November 2023 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2023-10-04 filed on: 10th, October 2023 \| officers	Free Download (1 page)
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)
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)
MR04	Satisfaction of charge 109379290001 in full filed on: 21st, July 2023 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2023-01-11 filed on: 11th, January 2023 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2022-11-22 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 20th, October 2022 \| accounts	Free Download (17 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)
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)
SH01	Statement of Capital on 2022-03-28: 109.00 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 (16 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)
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 2021-04-30 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-30 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-30 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 12th, May 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 10th, March 2021 \| accounts	Free Download (18 pages)
MR01	Registration of charge 109379290001, created on 2021-02-25 filed on: 3rd, March 2021 \| mortgage	Free Download (82 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 12th, 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: 12th, October 2020 \| other	Free Download (1 page)
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 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-08-28 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-28 filed on: 6th, September 2019 \| officers	Free Download (1 page)
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)
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)
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)
MA	Memorandum and Articles of Association filed on: 15th, April 2019 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 15th, January 2019 \| accounts	Free Download (18 pages)
CH01	On 2018-04-20 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 21st, June 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 21st, June 2018 \| other	Free Download (1 page)
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 2018-04-09 - new secretary appointed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA England to Beaufort House 51 New North Road Exeter EX4 4EP on 2018-04-20 filed on: 20th, April 2018 \| address	Free Download (1 page)
SH01	Statement of Capital on 2018-01-18: 101.00 GBP filed on: 5th, April 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-03-05 filed on: 13th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-05 filed on: 13th, March 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-03-07 filed on: 7th, March 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/01/18 filed on: 26th, January 2018 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2018-01-26: 101.00 GBP filed on: 26th, January 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, January 2018 \| capital	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-18 filed on: 20th, December 2017 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-08-31 to 2018-03-31 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 5 Old Bailey London EC4M 7BA on 2017-12-20 filed on: 20th, December 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-12-18 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-18 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 16 Carolina Way Quays Reach Salford M50 2ZY on 2017-11-29 filed on: 29th, November 2017 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2017 \| incorporation	Free Download (10 pages)

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