Civitas Spv21 Limited in 65 Gresham Street LONDON

Civitas Spv21 Limited LONDON

Founded in 2017, Civitas Spv21, classified under reg no. 10631541 is an active company. Currently registered at Link Company Matters Limited 6th Floor EC2V 7NQ, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since February 21, 2018 Civitas Spv21 Limited is no longer carrying the name Msl (17).

The company has 3 directors, namely Andrew D., Claire F. and Thomas P.. Of them, Andrew D., Claire F., Thomas P. have been with the company the longest, being appointed on 30 April 2021. As of 14 May 2024, there were 5 ex directors - Subbash T., Graham P. and others listed below. There were no ex secretaries.

Civitas Spv21 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	10631541
Date of Incorporation	Tue, 21st Feb 2017
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Andrew D.

Position: Director

Appointed: 30 April 2021

Claire F.

Position: Director

Appointed: 30 April 2021

Thomas P.

Position: Director

Appointed: 30 April 2021

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 April 2018

Subbash T.

Position: Director

Appointed: 28 August 2019

Resigned: 30 April 2021

Graham P.

Position: Director

Appointed: 05 March 2018

Resigned: 28 August 2019

Paul B.

Position: Director

Appointed: 10 May 2017

Resigned: 04 October 2023

Langham Hall Uk Services Llp

Position: Corporate Secretary

Appointed: 10 May 2017

Resigned: 09 April 2018

Gareth J.

Position: Director

Appointed: 10 May 2017

Resigned: 05 March 2018

Mark J.

Position: Director

Appointed: 21 February 2017

Resigned: 10 May 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Civitas Social Housing Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mersten Limited that put Alderley Edge, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", 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 Plc

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
Notified on	10 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mersten Limited

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
Notified on	21 February 2017
Ceased on	10 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Msl (17)	February 21, 2018

Company filings

Filing category

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

Type		Category	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)

Civitas Spv21 Limited LONDON

Civitas Spv21 Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Claire F.

Thomas P.

Capita Company Secretarial Services Limited

Subbash T.

Graham P.

Paul B.

Langham Hall Uk Services Llp

Gareth J.

Mark J.

People with significant control

Company previous names

Company filings

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