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CIVITAS SPV99 LIMITED

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

This company is commonly known as Civitas Spv99 Limited. The company was founded 5 years ago and was given the registration number 11478707. 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 SPV99 LIMITED
Company Number:11478707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 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 Secretary23 July 2018Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director23 July 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

Director23 July 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary23 July 2018Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director23 July 2018Active
Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Director23 July 2018Active
Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Director28 August 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director23 July 2018Active

People with Significant Control

Civitas Social Housing Finance Company 5 Limited
Notified on:11 February 2021
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:23 July 2018
Status:Active
Country of residence:United Kingdom
Address:Beauford 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
Norose Company Secretarial Services Limited
Notified on:23 July 2018
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

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
2023-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-09Officers

Termination director company with name termination date.

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2023-09-22Accounts

Legacy.

Download
2023-09-22Other

Legacy.

Download
2023-09-22Other

Legacy.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-01-25Persons with significant control

Change to a person with significant control.

Download
2023-01-17Officers

Change corporate secretary company with change date.

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2023-01-17Address

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

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2022-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-10Accounts

Legacy.

Download
2022-08-10Other

Legacy.

Download
2022-08-10Other

Legacy.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-08Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2022-04-05Capital

Capital allotment shares.

Download
2021-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Accounts

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-13Officers

Appoint person director company with name date.

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2021-05-12Officers

Termination director company with name termination date.

Download
2021-03-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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