Civitas Investment Management Limited

Company Name	Civitas Investment Management Limited
Company Status	Active
Company Number	10278444
Category	Private Limited Company
Incorporation Date	14 July 2016(7 years, 9 months ago)
Previous Name	Civitas Housing Advisors Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Chukwude Chidi-Ofong
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Thomas Clifford Pridmore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Andrew Joseph Dawber
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months
Role	Head Of Advisory
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Philip Frederick Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Christopher Casey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(6 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Philip Peter Scales
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(same day as company formation)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Graham Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Mr Philip Scales
Status	Resigned
Appointed	14 July 2016(same day as company formation)
Role	Company Director
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Gareth Anfield Jones
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	13 Berkeley Street London W1J 8DU

Director Name	Mr Gregory Byathan Campbell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Paul Ralph Bridge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 04 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Nicholas John Abbey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Richard John McCarthy
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2016(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2019)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	25 Maddox Street London W1S 2QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Filing History

6 October 2023	Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023 (1 page)
24 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
26 May 2023	Appointment of Mr Christopher Casey as a director on 17 April 2023 (2 pages)
15 May 2023	Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
22 February 2023	Total exemption full accounts made up to 30 September 2021 (11 pages)
22 November 2022	Current accounting period shortened from 31 March 2022 to 30 September 2021 (1 page)
2 September 2022	Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 2 September 2022 (1 page)
15 July 2022	Confirmation statement made on 13 July 2022 with updates (6 pages)
7 April 2022	Director's details changed for Mr Paul Ralph Bridge on 26 October 2016 (2 pages)
7 April 2022	Director's details changed for Mr Nicholas John Abbey on 26 October 2016 (2 pages)
7 April 2022	Director's details changed for Mr Philip Frederick Ellis on 26 October 2016 (2 pages)
4 April 2022	Director's details changed for Mr Paul Ralph Bridge on 4 April 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 October 2021	Memorandum and Articles of Association (11 pages)
24 October 2021	Change of share class name or designation (2 pages)
26 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
1 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 July 2020	Register inspection address has been changed to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT (1 page)
15 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
15 July 2020	Register(s) moved to registered inspection location The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT (1 page)
7 May 2020	Change of name notice (2 pages)
7 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-27 (2 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 September 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
10 September 2019	Cessation of Civitas Asset Management Limited as a person with significant control on 14 July 2016 (1 page)
10 September 2019	Notification of a person with significant control statement (2 pages)
9 September 2019	Cessation of Nicholas John Abbey as a person with significant control on 26 October 2016 (1 page)
9 September 2019	Cessation of Chukwude Chidi-Ofong as a person with significant control on 12 October 2016 (1 page)
9 September 2019	Cessation of Paul Bridge as a person with significant control on 26 October 2016 (1 page)
9 September 2019	Cessation of Andrew Joseph Dawber as a person with significant control on 26 October 2016 (1 page)
9 September 2019	Cessation of Campbell Tickell Limited as a person with significant control on 26 October 2016 (1 page)
9 September 2019	Cessation of Philip Frederick Ellis as a person with significant control on 26 October 2016 (1 page)
9 September 2019	Cessation of Thomas Clifford Pridmore as a person with significant control on 12 October 2016 (1 page)
21 August 2019	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 August 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 October 2018	Secretary's details changed for Norose Company Secretarial Services Limited on 11 October 2018 (1 page)
11 October 2018	Notification of Civitas Asset Management Limited as a person with significant control on 14 July 2016 (2 pages)
9 August 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
9 August 2018	Secretary's details changed for Norose Company Secretarial Services Limited on 7 August 2018 (1 page)
1 May 2018	Cessation of Civitas Asset Management Limited as a person with significant control on 14 July 2016 (1 page)
1 May 2018	Cessation of Gareth Anfield Jones as a person with significant control on 6 March 2018 (1 page)
26 March 2018	Termination of appointment of Gareth Anfield Jones as a director on 6 March 2018 (1 page)
15 March 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 February 2018	Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to 13 Berkeley Street London W1J 8DU on 5 February 2018 (1 page)
18 December 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
18 December 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
24 October 2017	Director's details changed for Mr Thomas Clifford Pridmore on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Thomas Clifford Pridmore on 24 October 2017 (2 pages)
3 August 2017	Notification of Thomas Clifford Pridmore as a person with significant control on 12 October 2016 (2 pages)
3 August 2017	Notification of Andrew Joseph Dawber as a person with significant control on 26 October 2016 (2 pages)
3 August 2017	Notification of Campbell Tickell Limited as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of Campbell Tickell Limited as a person with significant control on 26 October 2016 (1 page)
3 August 2017	Notification of Nicholas John Abbey as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Gareth Anfield Jones as a person with significant control on 12 October 2016 (2 pages)
3 August 2017	Notification of Thomas Clifford Pridmore as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Andrew Joseph Dawber as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Campbell Tickell Limited as a person with significant control on 26 October 2016 (1 page)
3 August 2017	Notification of Paul Bridge as a person with significant control on 26 October 2016 (2 pages)
3 August 2017	Notification of Nicholas John Abbey as a person with significant control on 26 October 2016 (2 pages)
3 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
3 August 2017	Termination of appointment of Richard John Mccarthy as a director on 11 July 2017 (1 page)
3 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
3 August 2017	Notification of Chukwude Chidi-Ofong as a person with significant control on 12 October 2016 (2 pages)
3 August 2017	Notification of Gareth Anfield Jones as a person with significant control on 12 October 2016 (2 pages)
3 August 2017	Notification of Paul Bridge as a person with significant control on 26 October 2016 (2 pages)
3 August 2017	Notification of Gareth Anfield Jones as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Chukwude Chidi-Ofong as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Philip Frederick Ellis as a person with significant control on 26 October 2016 (2 pages)
3 August 2017	Notification of Philip Frederick Ellis as a person with significant control on 26 October 2016 (2 pages)
3 August 2017	Notification of Paul Bridge as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Thomas Clifford Pridmore as a person with significant control on 12 October 2016 (2 pages)
3 August 2017	Notification of Nicholas John Abbey as a person with significant control on 26 October 2016 (2 pages)
3 August 2017	Notification of Andrew Joseph Dawber as a person with significant control on 26 October 2016 (2 pages)
3 August 2017	Notification of Chukwude Chidi-Ofong as a person with significant control on 12 October 2016 (2 pages)
3 August 2017	Notification of Philip Frederick Ellis as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Termination of appointment of Richard John Mccarthy as a director on 11 July 2017 (1 page)
15 March 2017	Termination of appointment of Gregory Byathan Campbell as a director on 23 January 2017 (1 page)
15 March 2017	Termination of appointment of Gregory Byathan Campbell as a director on 23 January 2017 (1 page)
19 January 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ England to 29 Farm Street London W1J 5RL on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ England to 29 Farm Street London W1J 5RL on 19 January 2017 (1 page)
9 November 2016	Sub-division of shares on 26 October 2016 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 1,000.00 (4 pages)
9 November 2016	Sub-division of shares on 26 October 2016 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 1,000.00 (4 pages)
27 October 2016	Appointment of Mr Nicholas John Abbey as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr Paul Bridge as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr Richard John Mccarthy as a director on 27 October 2016 (2 pages)
27 October 2016	Appointment of Mr Gregory Byathan Campbell as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr Philip Frederick Ellis as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr Nicholas John Abbey as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr Andrew Joseph Dawber as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr Gregory Byathan Campbell as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr Philip Frederick Ellis as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr Richard John Mccarthy as a director on 27 October 2016 (2 pages)
27 October 2016	Appointment of Mr Andrew Joseph Dawber as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr Paul Bridge as a director on 26 October 2016 (2 pages)
25 October 2016	Termination of appointment of Graham Smith as a director on 24 October 2016 (1 page)
25 October 2016	Termination of appointment of Philip Scales as a secretary on 24 October 2016 (1 page)
25 October 2016	Termination of appointment of Philip Scales as a secretary on 24 October 2016 (1 page)
25 October 2016	Termination of appointment of Philip Peter Scales as a director on 24 October 2016 (1 page)
25 October 2016	Termination of appointment of Philip Peter Scales as a director on 24 October 2016 (1 page)
25 October 2016	Termination of appointment of Graham Smith as a director on 24 October 2016 (1 page)
24 October 2016	Appointment of Norose Company Secretarial Services Limited as a secretary on 24 October 2016 (2 pages)
24 October 2016	Appointment of Norose Company Secretarial Services Limited as a secretary on 24 October 2016 (2 pages)
24 October 2016	Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to 3 More London Riverside London SE1 2AQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to 3 More London Riverside London SE1 2AQ on 24 October 2016 (1 page)
19 October 2016	Appointment of Mr Chukwude Chidi-Ofong as a director on 12 October 2016 (2 pages)
19 October 2016	Appointment of Mr Thomas Clifford Pridmore as a director on 12 October 2016 (2 pages)
19 October 2016	Appointment of Mr Gareth Anfield Jones as a director on 12 October 2016 (2 pages)
19 October 2016	Appointment of Mr Thomas Clifford Pridmore as a director on 12 October 2016 (2 pages)
19 October 2016	Appointment of Mr Gareth Anfield Jones as a director on 12 October 2016 (2 pages)
19 October 2016	Appointment of Mr Chukwude Chidi-Ofong as a director on 12 October 2016 (2 pages)
27 July 2016	Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom to Level 1, 7 Cavendish Square London W1G 0PE on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom to Level 1, 7 Cavendish Square London W1G 0PE on 27 July 2016 (1 page)
14 July 2016	Incorporation Statement of capital on 2016-07-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)
14 July 2016	Incorporation Statement of capital on 2016-07-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Civitas Investment Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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