Civitas Spv83 Limited in 65 Gresham Street LONDON

Civitas Spv83 Limited LONDON

Civitas Spv83 Limited is a private limited company registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2018-05-18, this 5-year-old company is run by 3 directors.
Director Claire F., appointed on 30 April 2021. Director Andrew D., appointed on 08 November 2018. Director Thomas P., appointed on 18 May 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-05-17 and the date for the subsequent filing is 2024-05-31. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Civitas Spv83 Limited Address / Contact

Office Address	Link Company Matters Limited 6th Floor
Office Address2	65 Gresham Street
Town	London
Post code	EC2V 7NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11371128
Date of Incorporation	Fri, 18th May 2018
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Claire F.

Position: Director

Appointed: 30 April 2021

Andrew D.

Position: Director

Appointed: 08 November 2018

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 08 November 2018

Thomas P.

Position: Director

Appointed: 18 May 2018

Subbash T.

Position: Director

Appointed: 28 August 2019

Resigned: 30 April 2021

Graham P.

Position: Director

Appointed: 18 May 2018

Resigned: 28 August 2019

Paul B.

Position: Director

Appointed: 18 May 2018

Resigned: 04 October 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Civitas Social Housing Finance Company 3 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Civitas Social Housing Plc that put Exeter as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Civitas Social Housing Finance Company 3 Limited

Link Company Matters Limited 6th Floor, 65 Gresham Street, London, 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	10997714
Notified on	21 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Civitas Social Housing Plc

Beaufort House 51 New North Street, Exeter, EX4 4EP

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10402528
Notified on	18 May 2018
Ceased on	21 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 1st, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 1st, December 2023	accounts	Free Download (18 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 was terminated on October 4, 2023 filed on: 9th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 17, 2023 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control January 11, 2023 filed on: 25th, January 2023	persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (17 pages)
AD01	New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on December 8, 2022. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom. filed on: 8th, December 2022	address	Free Download (1 page)
CH04	Secretary's name changed on November 4, 2022 filed on: 8th, December 2022	officers	Free Download (1 page)
MR01	Registration of charge 113711280002, created on November 17, 2022 filed on: 25th, November 2022	mortgage	Free Download (67 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)
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)
CS01	Confirmation statement with updates May 17, 2022 filed on: 17th, May 2022	confirmation statement	Free Download (4 pages)
SH01	Capital declared on March 28, 2022: 14.00 GBP filed on: 5th, April 2022	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 7th, December 2021	accounts	Free Download (16 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)
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)
CS01	Confirmation statement with updates May 17, 2021 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 13th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 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: 12th, February 2021	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, 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: 8th, October 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, October 2020	accounts	Free Download (146 pages)
CS01	Confirmation statement with no updates May 17, 2020 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
CH01	On May 11, 2019 director's details were changed filed on: 30th, April 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (16 pages)
AP01	On August 28, 2019 new director was appointed. filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 28, 2019 filed on: 6th, September 2019	officers	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)
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)
CH01	On May 18, 2018 director's details were changed filed on: 31st, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 17, 2019 filed on: 31st, May 2019	confirmation statement	Free Download (4 pages)
CH01	On May 18, 2018 director's details were changed filed on: 29th, May 2019	officers	Free Download (2 pages)
CH01	On May 18, 2018 director's details were changed filed on: 29th, May 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, December 2018	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, December 2018	incorporation	Free Download (8 pages)
CAP-SS	Solvency Statement dated 21/11/18 filed on: 12th, December 2018	insolvency	Free Download (1 page)
SH19	Capital declared on December 12, 2018: 2.00 GBP filed on: 12th, December 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 12th, December 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2018	resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control November 21, 2018 filed on: 6th, December 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control November 21, 2018 filed on: 6th, December 2018	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 113711280001, created on November 28, 2018 filed on: 3rd, December 2018	mortgage	Free Download (63 pages)
SH01	Capital declared on November 21, 2018: 2.00 GBP filed on: 3rd, December 2018	capital	Free Download (3 pages)
AP01	On November 8, 2018 new director was appointed. filed on: 16th, November 2018	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2019 to March 31, 2019 filed on: 16th, November 2018	accounts	Free Download (1 page)
AP04	Appointment (date: November 8, 2018) of a secretary filed on: 16th, November 2018	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2018	incorporation	Free Download (18 pages)
SH01	Capital declared on May 18, 2018: 1.00 GBP	capital

Civitas Spv83 Limited LONDON

Civitas Spv83 Limited Address / Contact

Company Information / Profile

Company staff

Claire F.

Andrew D.

Link Company Matters Limited

Thomas P.

Subbash T.

Graham P.

Paul B.

People with significant control

Company filings

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