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CIVITAS SPV6 LIMITED

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

This company is commonly known as Civitas Spv6 Limited. The company was founded 7 years ago and was given the registration number 10674493. 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 SPV6 LIMITED
Company Number:10674493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 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

Director16 March 2017Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Corporate Secretary16 March 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary16 March 2017Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director16 March 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
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director16 March 2017Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:16 March 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Civitas Social Housing Plc
Notified on:16 March 2017
Status:Active
Country of residence:United Kingdom
Address:Link Company Matters Limited, 6th Floor, London, United Kingdom, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-26Accounts

Legacy.

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2023-10-26Other

Legacy.

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2023-10-26Other

Legacy.

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2023-10-09Officers

Termination director company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2022-12-29Officers

Change corporate secretary company with change date.

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2022-12-29Persons with significant control

Change to a person with significant control.

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2022-12-29Address

Change registered office address company with date old address new address.

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2022-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-29Accounts

Legacy.

Download
2022-09-29Other

Legacy.

Download
2022-09-29Other

Legacy.

Download
2022-04-04Capital

Capital allotment shares.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Other

Legacy.

Download
2021-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Accounts

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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