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CIVITAS SPV79 LIMITED

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

This company is commonly known as Civitas Spv79 Limited. The company was founded 6 years ago and was given the registration number 11236544. 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 SPV79 LIMITED
Company Number:11236544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
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, United Kingdom, EX4 4EP
Country Origin:UNITED KINGDOM
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

Director06 March 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

Director06 March 2018Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Corporate Secretary06 March 2018Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director06 March 2018Active
Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Director06 March 2018Active
Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Director28 August 2019Active

People with Significant Control

Civitas Social Housing Finance Company 3 Limited
Notified on:21 November 2018
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
Civitas Social Housing Plc
Notified on:06 April 2018
Status:Active
Country of residence:United Kingdom
Address:Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Independence Housing Ltd
Notified on:06 April 2018
Status:Active
Country of residence:United Kingdom
Address:Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
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:06 March 2018
Status:Active
Country of residence:United Kingdom
Address:Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Address

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

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-09Officers

Termination director company with name termination date.

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2023-09-22Accounts

Legacy.

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2023-09-22Other

Legacy.

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2023-09-22Other

Legacy.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-12-30Officers

Change corporate secretary company with change date.

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2022-12-30Address

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

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2022-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Accounts

Legacy.

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2022-09-28Other

Legacy.

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2022-09-28Other

Legacy.

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2022-04-05Capital

Capital allotment shares.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Accounts

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-10-06Other

Legacy.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-12Officers

Termination director company with name termination date.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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