Civitas Spv21 Limited. Head office in London. Check Director.

Civitas Spv21 Limited, London

Civitas Spv21 Limited is a private limited company. Previously, it was named Msl (17) Ltd (changed on 2018-02-21). Located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the aforementioned 7 years old firm was incorporated on 2017-02-21 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the business: Andrew D. (appointed on 30 April 2021), Claire F. (appointed on 30 April 2021), Thomas P. (appointed on 30 April 2021).

About
Name: Civitas Spv21 Limited
Number: 10631541
Incorporation date: 2017-02-21
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

10 May 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

Mersten Limited

21 February 2017 - 10 May 2017

Address	73a London Road, Alderley Edge, SK9 7DY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09618921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Civitas Spv21 Limited confirmation statement filing is 2024-03-05. The most recent confirmation statement was sent on 2023-02-20. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Civitas Social Housing Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. Mersten Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Road, SK9 7DY Alderley Edge.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: October 4, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 25th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 25th, September 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 25th, September 2023 \| accounts	Free Download (134 pages)
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 January 11, 2023 filed on: 11th, January 2023 \| address	Free Download (1 page)
CH04	Secretary's name changed on November 4, 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (17 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)
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)
SH01	Capital declared on March 28, 2022: 102.00 GBP 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 made up to March 31, 2021 filed on: 26th, 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 (151 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)
AP01	On April 30, 2021 new director was appointed. filed on: 13th, 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)
AP01	On April 30, 2021 new director was appointed. filed on: 12th, 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)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (18 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 13th, 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: 13th, October 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 30th, 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: 8th, August 2019 \| officers	Free Download (2 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)
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)
CH01	On April 18, 2018 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, November 2018 \| resolution	Free Download (1 page)
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 April 9, 2018 - new secretary appointed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on April 18, 2018 filed on: 18th, April 2018 \| address	Free Download (1 page)
TM02	Secretary appointment termination on April 9, 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
SH01	Capital declared on January 18, 2018: 101.00 GBP filed on: 5th, April 2018 \| capital	Free Download (3 pages)
AP01	On March 5, 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 5, 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 21, 2018 filed on: 21st, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name 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)
SH20	Statement by Directors filed on: 26th, January 2018 \| capital	Free Download (1 page)
SH19	Capital declared on January 26, 2018: 101.00 GBP filed on: 26th, January 2018 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to 5 Old Bailey London EC4M 7BA on August 30, 2017 filed on: 30th, August 2017 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2018 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
AP01	On May 10, 2017 new director was appointed. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AP01	On May 10, 2017 new director was appointed. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AP04	On May 10, 2017 - new secretary appointed filed on: 30th, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 10, 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, April 2017 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, April 2017 \| resolution	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2017 \| incorporation	Free Download (10 pages)

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