Civitas Spv45 Limited EXETER


Civitas Spv45 Limited is a private limited company registered at Beaufort House, 51 New North Road, Exeter EX4 4EP. Incorporated on 2017-07-18, this 3-year-old company is run by 3 directors.
Director Subbash T., appointed on 28 August 2019. Director Paul B., appointed on 11 October 2017. Director Thomas P., appointed on 11 October 2017.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to Companies House information there was a name change on 2018-03-05 and their previous name was 12 Roskear Limited.
The last confirmation statement was filed on 2020-08-25 and the date for the subsequent filing is 2021-09-08. What is more, the statutory accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

Civitas Spv45 Limited Address / Contact

Office Address Beaufort House
Office Address2 51 New North Road
Town Exeter
Post code EX4 4EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10871854
Date of Incorporation Tue, 18th Jul 2017
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (238 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 8th Sep 2021 (2021-09-08)
Last confirmation statement dated Tue, 25th Aug 2020

Company staff

Subbash T.

Position: Director

Appointed: 28 August 2019

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 April 2018

Paul B.

Position: Director

Appointed: 11 October 2017

Thomas P.

Position: Director

Appointed: 11 October 2017

Graham P.

Position: Director

Appointed: 05 March 2018

Resigned: 28 August 2019

Philip W.

Position: Director

Appointed: 18 July 2017

Resigned: 11 October 2017

Stephen F.

Position: Director

Appointed: 18 July 2017

Resigned: 11 October 2017

Denis D.

Position: Director

Appointed: 18 July 2017

Resigned: 11 October 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Civitas Social Housing Plc from Exeter, 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. The second entity in the persons with significant control register is Denis D. This PSC has significiant influence or control over the company,. Then there is Stephen F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Civitas Social Housing Plc

Beaufort House 51 New North Road, Exeter, EX4 4EP, 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 11 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Denis D.

Notified on 18 July 2017
Ceased on 11 October 2017
Nature of control: significiant influence or control

Stephen F.

Notified on 18 July 2017
Ceased on 11 October 2017
Nature of control: significiant influence or control

Company previous names

12 Roskear March 5, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 6th, January 2021
Free Download (19 pages)

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