Civitas Social Housing Limited

Company Name	Civitas Social Housing Limited
Company Status	Active
Company Number	10402528
Category	Private Limited Company
Incorporation Date	29 September 2016(7 years, 7 months ago)
Previous Name	Civitas Reit Plc

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Mr Peter Baxter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mrs Caroline Gulliver
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Alastair Michael Moss
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Michael Aleksander Wrobel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Ms Alison Jackson Hadden
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Non-Executive Director And Interim Executive
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	28 March 2018(1 year, 6 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Langham Hall UK Services Llp (Corporation)
Status	Resigned
Appointed	24 October 2016(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2018)
Correspondence Address	5 Old Bailey London EC4M 7BA

Location

Registered Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

13 February 2023	Delivered on: 21 February 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee Classification: A registered charge Outstanding
13 February 2023	Delivered on: 21 February 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee Classification: A registered charge Outstanding
17 November 2022	Delivered on: 25 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
4 June 2021	Delivered on: 7 June 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
25 February 2021	Delivered on: 3 March 2021 Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
15 August 2019	Delivered on: 20 August 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
28 November 2018	Delivered on: 3 December 2018 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
15 November 2017	Delivered on: 15 November 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
2 November 2017	Delivered on: 6 November 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

3 March 2021	Registration of charge 104025280005, created on 25 February 2021 (30 pages)
28 October 2020	Group of companies' accounts made up to 31 March 2020 (146 pages)
30 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
28 September 2020	Memorandum and Articles of Association (107 pages)
28 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm / electronic communications 08/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 January 2020	Purchase of own shares. (3 pages)
3 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 7,150 (3 pages)
26 November 2019	Appointment of Ms Alison Jackson Hadden as a director on 21 November 2019 (2 pages)
8 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,400 (3 pages)
5 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,900 (3 pages)
8 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
24 September 2019	Memorandum and Articles of Association (103 pages)
24 September 2019	Group of companies' accounts made up to 31 March 2019 (152 pages)
24 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice period for general meetings 05/09/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 August 2019	Registration of charge 104025280004, created on 15 August 2019 (26 pages)
29 January 2019	Statement of capital on 21 December 2018 GBP 6,224,613.80 (4 pages)
29 January 2019	Change of share class name or designation (2 pages)
3 December 2018	Registration of charge 104025280003, created on 28 November 2018 (26 pages)
4 October 2018	Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
4 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
15 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 02/08/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
9 August 2018	Group of companies' accounts made up to 31 March 2018 (129 pages)
28 March 2018	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 28 March 2018 (1 page)
28 March 2018	Appointment of Link Company Matters Limited as a secretary on 28 March 2018 (2 pages)
27 February 2018	Reduction of iss capital and minute (oc) (7 pages)
27 February 2018	Statement of capital on 27 February 2018 GBP 6,520,000 (4 pages)
27 February 2018	Certificate of reduction of share premium (1 page)
5 January 2018	Statement of capital following an allotment of shares on 14 November 2017 GBP 6,520,000 (3 pages)
15 November 2017	Registration of charge 104025280002, created on 15 November 2017 (26 pages)
15 November 2017	Registration of charge 104025280002, created on 15 November 2017 (26 pages)
6 November 2017	Registration of charge 104025280001, created on 2 November 2017 (27 pages)
6 November 2017	Registration of charge 104025280001, created on 2 November 2017 (27 pages)
23 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (106 pages)
23 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (106 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
8 August 2017	Memorandum and Articles of Association (103 pages)
8 August 2017	Memorandum and Articles of Association (103 pages)
1 August 2017	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 24 October 2016 (1 page)
31 July 2017	Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
31 July 2017	Register inspection address has been changed to Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
31 July 2017	Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
31 July 2017	Register inspection address has been changed to Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
18 July 2017	Interim accounts made up to 31 March 2017 (17 pages)
18 July 2017	Interim accounts made up to 31 March 2017 (17 pages)
25 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
25 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
22 May 2017	Group of companies' accounts made up to 17 November 2016 (22 pages)
22 May 2017	Group of companies' accounts made up to 17 November 2016 (22 pages)
13 February 2017	Reduction of iss capital and minute (oc) (2 pages)
13 February 2017	Certificate of cancellation of share premium account (1 page)
13 February 2017	Certificate of cancellation of share premium account (1 page)
13 February 2017	Statement of capital on 13 February 2017 GBP 3,500,000 (5 pages)
13 February 2017	Reduction of iss capital and minute (oc) (2 pages)
13 February 2017	Statement of capital on 13 February 2017 GBP 3,500,000 (5 pages)
3 January 2017	Current accounting period extended from 17 November 2017 to 31 March 2018 (1 page)
3 January 2017	Current accounting period extended from 17 November 2017 to 31 March 2018 (1 page)
15 December 2016	Statement of capital on 15 November 2016 GBP 3,500,000 (6 pages)
15 December 2016	Statement of capital on 15 November 2016 GBP 3,500,000 (6 pages)
12 December 2016	Second filing of a statement of capital following an allotment of shares on 26 October 2016 GBP 50,001 (7 pages)
12 December 2016	Second filing of a statement of capital following an allotment of shares on 26 October 2016 GBP 50,001 (7 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 26/10/2016 (132 pages)
30 November 2016	Previous accounting period shortened from 30 September 2017 to 17 November 2016 (1 page)
30 November 2016	Previous accounting period shortened from 30 September 2017 to 17 November 2016 (1 page)
28 November 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 350,000,001 (3 pages)
28 November 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 350,000,001 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 3,500,000 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 3,500,000 (3 pages)
15 November 2016	Secretary's details changed for Langham Hall Uk Services Llp on 11 November 2016 (1 page)
15 November 2016	Secretary's details changed for Langham Hall Uk Services Llp on 11 November 2016 (1 page)
10 November 2016	Sub-division of shares on 26 October 2016 (6 pages)
10 November 2016	Sub-division of shares on 26 October 2016 (6 pages)
7 November 2016	Notice of intention to carry on business as an investment company (1 page)
7 November 2016	Notice of intention to carry on business as an investment company (1 page)
3 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdividend 26/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdividend 26/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub div 26/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub div 26/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 November 2016	Commence business and borrow (1 page)
1 November 2016	Trading certificate for a public company (3 pages)
1 November 2016	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
1 November 2016	Trading certificate for a public company (3 pages)
1 November 2016	Commence business and borrow (1 page)
1 November 2016	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
27 October 2016	Termination of appointment of Norose Company Secretarial Services Limited as a director on 24 October 2016 (1 page)
27 October 2016	Termination of appointment of Clive Weston as a director on 24 October 2016 (1 page)
27 October 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 50,001 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2016 (4 pages)
27 October 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 50,001 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2016 (4 pages)
27 October 2016	Termination of appointment of Clive Weston as a director on 24 October 2016 (1 page)
27 October 2016	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 24 October 2016 (1 page)
27 October 2016	Termination of appointment of Norose Company Secretarial Services Limited as a director on 24 October 2016 (1 page)
27 October 2016	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 24 October 2016 (1 page)
26 October 2016	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 26 October 2016 (1 page)
26 October 2016	Appointment of Langham Hall Uk Services Llp as a secretary on 24 October 2016 (2 pages)
26 October 2016	Appointment of Mr Alastair Michael Moss as a director on 24 October 2016 (2 pages)
26 October 2016	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 26 October 2016 (1 page)
26 October 2016	Appointment of Langham Hall Uk Services Llp as a secretary on 24 October 2016 (2 pages)
26 October 2016	Appointment of Mr Alastair Michael Moss as a director on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mr Peter Baxter as a director on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mrs Caroline Gulliver as a director on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mrs Caroline Gulliver as a director on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mr Michael Aleksander Wrobel as a director on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mr Peter Baxter as a director on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mr Michael Aleksander Wrobel as a director on 24 October 2016 (2 pages)
3 October 2016	Company name changed civitas reit PLC\certificate issued on 03/10/16 (3 pages)
3 October 2016	Company name changed civitas reit PLC\certificate issued on 03/10/16 (3 pages)
29 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-29 GBP 1 (106 pages)
29 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-29 GBP 1 (106 pages)

Civitas Social Housing Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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