Civitas Spv32 Limited. Head office in London. Check Director.

Civitas Spv32 Limited, London

Civitas Spv32 Limited is a private limited company. Once, it was called Spv Bcp 7 Ltd (it was changed on 2018-03-10). Registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the aforementioned 6 years old company was incorporated on 2017-10-11 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the firm: Claire F. (appointed on 30 April 2021), Thomas P. (appointed on 25 October 2017), Andrew D. (appointed on 25 October 2017).

About
Name: Civitas Spv32 Limited
Number: 11007173
Incorporation date: 2017-10-11
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

25 October 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

Bcp Supported Housing Ltd

17 October 2017 - 25 October 2017

Address	43 Berkeley Square, London, W1J 5AP, United Kingdom
Legal authority	Uk
Legal form	Corporate
Country registered	England
Place registered	Uk
Registration number	10604390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norose Company Secretarial Services Limited

11 October 2017 - 17 October 2017

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Civitas Spv32 Limited confirmation statement filing is 2024-11-01. The latest one was filed on 2023-10-18. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Civitas Social Housing Plc owns 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. Bcp Supported Housing Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Berkeley Square, W1J 5AP London. Norose Company Secretarial Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at More London Riverside, SE1 2AQ 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)
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)
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)
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 110071730003, created on Mon, 13th Feb 2023 filed on: 21st, February 2023 \| mortgage	Free Download (15 pages)
AD01	Change of registered address from Beaufort House 51 New North Road Exeter EX4 4EP England 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)
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: 12th, December 2022 \| accounts	Free Download (19 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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, September 2022 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, September 2022 \| accounts	Free Download
SH01	Capital declared on Mon, 28th Mar 2022: 6.00 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: 7th, December 2021 \| accounts	Free Download (18 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 7th, 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: 7th, October 2021 \| other	Free Download (1 page)
MR01	Registration of charge 110071730002, created on Fri, 4th Jun 2021 filed on: 10th, June 2021 \| mortgage	Free Download (76 pages)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
AP01	On Fri, 30th Apr 2021 new director was appointed. filed on: 14th, 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 (20 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)
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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 19th, July 2019 \| accounts	Free Download (18 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company 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)
CH01	On Thu, 19th Apr 2018 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Nov 2017 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 28th, June 2018 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, June 2018 \| incorporation	Free Download (9 pages)
MR01	Registration of charge 110071730001, created on Tue, 29th May 2018 filed on: 6th, June 2018 \| mortgage	Free Download (55 pages)
AD01	Change of registered address from 5 Old Bailey London EC4M 7BA England on Thu, 19th Apr 2018 to Beaufort House 51 New North Road Exeter EX4 4EP filed on: 19th, April 2018 \| address	Free Download (1 page)
AP04	On Mon, 9th Apr 2018, company appointed a new person to the position of a secretary filed on: 19th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 9th Apr 2018 filed on: 19th, April 2018 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 18th Jan 2018: 2.00 GBP filed on: 23rd, March 2018 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 14th, March 2018 \| accounts	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 Sat, 10th Mar 2018 filed on: 10th, March 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)
SH19	Capital declared on Fri, 26th Jan 2018: 2.00 GBP filed on: 26th, January 2018 \| capital	Free Download (3 pages)
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)
TM01	Director's appointment terminated on Wed, 25th Oct 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
AP01	On Wed, 25th Oct 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AP04	On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Oct 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Oct 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 43 Berkeley Square London W1J 5FJ United Kingdom on Mon, 4th Dec 2017 to 5 Old Bailey London EC4M 7BA filed on: 4th, December 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on Tue, 17th Oct 2017 to 43 Berkeley Square London W1J 5FJ filed on: 17th, October 2017 \| address	Free Download (1 page)
AP01	On Tue, 17th Oct 2017 new director was appointed. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 17th Oct 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 17th Oct 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2017 \| incorporation	Free Download (19 pages)

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