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CIVITAS SPV45 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Civitas Spv45 Limited. The company was founded 7 years ago and was given the registration number 10871854. The firm's registered office is in EXETER. You can find them at Beaufort House, 51 New North Road, Exeter, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CIVITAS SPV45 LIMITED
Company Number:10871854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Beaufort House, 51 New North Road, Exeter, England, EX4 4EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary09 April 2018Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director30 April 2021Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director30 April 2021Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director11 October 2017Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director11 October 2017Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Director18 July 2017Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Director18 July 2017Active
Beaufort House, 51 New North Road, Exeter, England, EX4 4EP

Director05 March 2018Active
Beaufort House, 51 New North Road, Exeter, England, EX4 4EP

Director28 August 2019Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Director18 July 2017Active

People with Significant Control

Civitas Social Housing Limited
Notified on:11 October 2017
Status:Active
Country of residence:United Kingdom
Address:Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Denis Terence Dixon
Notified on:18 July 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:5, Old Bailey, London, United Kingdom, EC4M 7BA
Nature of control:
  • Significant influence or control
Mr Stephen Charles Fowley
Notified on:18 July 2017
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:United Kingdom
Address:5, Old Bailey, London, United Kingdom, EC4M 7BA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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