Civitas Spv45 Limited in 65 Gresham Street LONDON

Civitas Spv45 Limited LONDON

Civitas Spv45 Limited is a private limited company registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2017-07-18, this 6-year-old company is run by 3 directors.
Director Andrew D., appointed on 30 April 2021. Director Claire F., appointed on 30 April 2021. Director Thomas P., appointed on 11 October 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). 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 2023-08-25 and the date for the subsequent filing is 2024-09-08. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Civitas Spv45 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	10871854
Date of Incorporation	Tue, 18th Jul 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 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Andrew D.

Position: Director

Appointed: 30 April 2021

Claire F.

Position: Director

Appointed: 30 April 2021

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 09 April 2018

Thomas P.

Position: Director

Appointed: 11 October 2017

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: 11 October 2017

Resigned: 04 October 2023

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 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. 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

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	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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, October 2023	accounts	Free Download (135 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, October 2023	other	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/10/04 filed on: 13th, October 2023	officers	Free Download (1 page)
MR04	Charge 108718540002 satisfaction in full. filed on: 22nd, February 2023	mortgage	Free Download (1 page)
MR04	Charge 108718540001 satisfaction in full. filed on: 22nd, February 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 108718540003, created on 2023/02/13 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 2022/12/29 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 details were changed on 2022/11/22 filed on: 29th, December 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (18 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)
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)
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)
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 for the year ending on 2021/03/31 filed on: 25th, 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 (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)
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)
MR01	Registration of charge 108718540002, created on 2021/06/04 filed on: 10th, June 2021	mortgage	Free Download (76 pages)
AP01	New director appointment on 2021/04/30. filed on: 13th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/30 filed on: 12th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/30. filed on: 12th, May 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (19 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)
CH01	On 2018/05/18 director's details were changed filed on: 14th, August 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (19 pages)
AP01	New director appointment on 2019/08/28. filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/28 filed on: 6th, September 2019	officers	Free Download (1 page)
CH01	On 2019/05/11 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 16th, January 2019	accounts	Free Download (18 pages)
CH01	On 2018/04/19 director's details were changed filed on: 6th, September 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, June 2018	resolution	Free Download (21 pages)
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)
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)
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)
MR01	Registration of charge 108718540001, created on 2018/05/29 filed on: 6th, June 2018	mortgage	Free Download (55 pages)
AD01	Change of registered address from 5 Old Bailey London EC4M 7BA United Kingdom on 2018/04/19 to Beaufort House 51 New North Road Exeter EX4 4EP filed on: 19th, April 2018	address	Free Download (1 page)
AP04	On 2018/04/09, company appointed a new person to the position of a secretary filed on: 19th, April 2018	officers	Free Download (2 pages)
SH01	278307.00 GBP is the capital in company's statement on 2018/01/18 filed on: 5th, April 2018	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/07/31. filed on: 14th, March 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/03/05. filed on: 13th, March 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/05 filed on: 5th, March 2018	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 19/01/18 filed on: 29th, January 2018	insolvency	Free Download (1 page)
SH19	278307.00 GBP is the capital in company's statement on 2018/01/29 filed on: 29th, January 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, January 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2018	resolution	Free Download (1 page)
AP01	New director appointment on 2017/10/11. filed on: 14th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/11 filed on: 14th, December 2017	officers	Free Download (1 page)
AD01	Change of registered address from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom on 2017/12/14 to 5 Old Bailey London EC4M 7BA filed on: 14th, December 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/11 filed on: 14th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/11 filed on: 14th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/11. filed on: 14th, December 2017	officers	Free Download (2 pages)
SH01	278306.32 GBP is the capital in company's statement on 2017/10/06 filed on: 6th, October 2017	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, July 2017	incorporation	Free Download (13 pages)

Civitas Spv45 Limited LONDON

Civitas Spv45 Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Claire F.

Link Company Matters Limited

Thomas P.

Subbash T.

Graham P.

Paul B.

Philip W.

Stephen F.

Denis D.

People with significant control

Company previous names

Company filings

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