Civitas Spv74 Limited. Head office in London. Check Director.

Civitas Spv74 Limited, London

Civitas Spv74 Limited is a private limited company. Previously, it was named Fpi Co 192 Ltd (it was changed on 2019-03-13). Situated at 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the above-mentioned 6 years old enterprise was incorporated on 2017-10-09 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 firm: Claire F. (appointed on 30 April 2021), Andrew D. (appointed on 11 March 2019), Thomas P. (appointed on 11 March 2019).

About
Name: Civitas Spv74 Limited
Number: 11001855
Incorporation date: 2017-10-09
End of financial year: 31 March


Address:	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

23 November 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	England And Wales
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.

9 October 2017 - 23 November 2017

Nature of control:	significiant influence or control

Fairhome Property Investments Ltd

9 October 2017 - 23 November 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	Companies House
Registration number	08902485
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Civitas Spv74 Limited confirmation statement filing is 2024-10-22. The last one was submitted on 2023-10-08. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed 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 is located at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. Fairhome Property Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Carolina Way, Quays Reach, M50 2ZY Salford.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, November 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, November 2023 \| accounts	Free Download (20 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 26th, October 2023 \| other	Free Download (3 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)
TM01	2023/10/04 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
MR04	Charge 110018550002 satisfaction in full. filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
MR04	Charge 110018550001 satisfaction in full. filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 110018550003, created on 2023/02/13 filed on: 21st, February 2023 \| mortgage	Free Download (15 pages)
AD01	Address change date: 2022/12/30. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter EX4 4EP England filed on: 30th, December 2022 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2022/11/04 filed on: 30th, December 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, September 2022 \| other	Free Download (3 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	102.00 GBP is the capital in company's statement on 2022/03/28 filed on: 5th, April 2022 \| capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 29th, November 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 25th, November 2021 \| accounts	Free Download (17 pages)
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)
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)
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 110018550002, created on 2021/06/04 filed on: 10th, June 2021 \| mortgage	Free Download (76 pages)
AP01	New director appointment on 2021/04/30. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/04/30 - the day director's appointment was terminated 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: 6th, January 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, October 2020 \| accounts	Free Download (146 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 9th, 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: 9th, October 2020 \| other	Free Download (1 page)
SH19	101.00 GBP is the capital in company's statement on 2020/05/18 filed on: 18th, May 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/03/20 filed on: 19th, March 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, March 2020 \| capital	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2020/03/05 filed on: 9th, March 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/08/28. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	2019/08/28 - the day director's appointment was terminated 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)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 17th, July 2019 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 9th, July 2019 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 9th, July 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, July 2019 \| accounts	Free Download (152 pages)
AP01	New director appointment on 2019/03/11. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/11. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/13 filed on: 13th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CH01	On 2018/04/19 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/10/31 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, June 2018 \| resolution	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 22nd, June 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 22nd, June 2018 \| accounts	Free Download (128 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 22nd, June 2018 \| other	Free Download (1 page)
MR01	Registration of charge 110018550001, created on 2018/05/29 filed on: 6th, June 2018 \| mortgage	Free Download (55 pages)
AD01	Address change date: 2018/04/19. New Address: Beaufort House 51 New North Road Exeter EX4 4EP. Previous address: 5 Old Bailey London EC4M 7BA United Kingdom filed on: 19th, April 2018 \| address	Free Download (1 page)
AP04	New secretary appointment on 2018/04/09 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/03/05 - the day director's appointment was terminated filed on: 26th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/23. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/23. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
TM01	2017/11/23 - the day director's appointment was terminated filed on: 23rd, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/05. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/03/23. New Address: 5 Old Bailey London EC4M 7BA. Previous address: 16 Carolina Way Quays Reach Salford M50 2ZY England filed on: 23rd, March 2018 \| address	Free Download (1 page)
AD01	Address change date: 2017/11/29. New Address: 16 Carolina Way Quays Reach Salford M50 2ZY. Previous address: Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom filed on: 29th, November 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2017 \| incorporation	Free Download (10 pages)

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