Civitas Spv4 Limited. Head office in London. Check Director.

Civitas Spv4 Limited, London

Civitas Spv4 Limited is a private limited company. Previously, it was named Fpi Co 78 Ltd (it was changed on 2017-03-20). Situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, this 7 years old company was incorporated on 2016-10-18 and is officially 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), Andrew D. (appointed on 30 April 2021), Thomas P. (appointed on 22 December 2016).

About
Name: Civitas Spv4 Limited
Number: 10433744
Incorporation date: 2016-10-18
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

22 February 2017

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, 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

Civitas Social Housing Uk Llp

22 December 2016 - 22 February 2017

Address	5 Old Bailey, London, EC4M 7BA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc414370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

18 October 2016 - 22 December 2016

Nature of control:	significiant influence or control

The target date for Civitas Spv4 Limited confirmation statement filing is 2024-01-16. The most recent one was submitted on 2023-01-02. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent 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 can be reached at 6Th Floor, 65 Gresham Street, EC2V 7NQ London, Devon. Civitas Social Housing Uk Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Bailey, EC4M 7BA 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 (18 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 (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)
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 104337440003, created on Mon, 13th Feb 2023 filed on: 21st, February 2023 \| mortgage	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, February 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, February 2023 \| mortgage	Free Download (1 page)
AD01	Address change date: Thu, 29th Dec 2022. New Address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter EX4 4EP England filed on: 29th, December 2022 \| address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 4th Nov 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (18 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: 103.00 GBP filed on: 4th, April 2022 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 24th, November 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 104337440002, 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	Fri, 30th Apr 2021 - the day director's appointment was terminated 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)
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: 11th, October 2020 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 18th, 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	Wed, 28th Aug 2019 - the day director's appointment was terminated 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)
CH01	On Wed, 18th Apr 2018 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 3rd, August 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)
TM02	Mon, 9th Apr 2018 - the day secretary's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 18th Apr 2018. New Address: Beaufort House 51 New North Road Exeter EX4 4EP. Previous address: 5 Old Bailey London EC4M 7BA filed on: 18th, April 2018 \| address	Free Download (1 page)
AP04	New secretary appointment on Mon, 9th Apr 2018 filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Mar 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, February 2018 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution 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 104337440001, created on Wed, 15th Nov 2017 filed on: 15th, November 2017 \| mortgage	Free Download (59 pages)
CAP-SS	Solvency Statement dated 06/11/17 filed on: 15th, November 2017 \| insolvency	Free Download (1 page)
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: 15th, November 2017 \| capital	Free Download (1 page)
CH01	On Thu, 22nd Dec 2016 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 22nd Dec 2016 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 9th Feb 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 9th, August 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 20th Mar 2017 filed on: 20th, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP04	New secretary appointment on Thu, 9th Feb 2017 filed on: 16th, February 2017 \| officers	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, January 2017 \| gazette	Free Download (1 page)
AP01	On Thu, 22nd Dec 2016 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (3 pages)
AP01	On Thu, 22nd Dec 2016 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (3 pages)
TM01	Thu, 22nd Dec 2016 - the day director's appointment was terminated filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 23rd Jan 2017. New Address: 5 Old Bailey London EC4M 7BA. Previous address: Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom filed on: 23rd, January 2017 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2016 \| incorporation	Free Download (10 pages)

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