Civitas Spv93 Limited

Company Name	Civitas Spv93 Limited
Company Status	Active
Company Number	11043111
Category	Private Limited Company
Incorporation Date	1 November 2017(6 years, 5 months ago)
Previous Name	FPI Co 214 Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Joseph Dawber
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Thomas Clifford Pridmore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 7 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 Claire Louise Fahey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	10 September 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Robert James Tucker
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Gareth Anfield Jones
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(5 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Paul Ralph Bridge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 2023)
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 Graham Charles Peck
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(10 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Director Name	Mr Subbash Chandra Thammanna
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2021)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

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, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (7 months from now)

Charges

15 August 2019	Delivered on: 20 August 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: The freehold property known as heaton lodge, 320-322 wellington road, heaton chapel, stockport, registered at the land registry with title numbers CH52112 and GM563578. For more details please refer to the instrument. Outstanding

Filing History

18 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (18 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (134 pages)
27 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
27 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
10 October 2023	Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023 (1 page)
3 February 2023	Change of details for Civitas Social Housing Finance Company 4 Limited as a person with significant control on 11 January 2023 (2 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
9 December 2022	Secretary's details changed for Link Company Matters Limited on 4 November 2022 (1 page)
9 December 2022	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 9 December 2022 (1 page)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (140 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (151 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 May 2021	Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021 (2 pages)
12 May 2021	Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021 (1 page)
23 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages)
12 November 2020	Confirmation statement made on 31 October 2020 with updates (3 pages)
8 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (146 pages)
8 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
9 September 2019	Appointment of Mr Subbash Chandra Thammanna as a director on 28 August 2019 (2 pages)
6 September 2019	Termination of appointment of Graham Charles Peck as a director on 28 August 2019 (1 page)
20 August 2019	Registration of charge 110431110001, created on 15 August 2019 (76 pages)
9 August 2019	Director's details changed for Mr Paul Ralph Bridge on 11 May 2019 (2 pages)
7 August 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
1 August 2019	Notification of Civitas Social Housing Finance Company 4 Limited as a person with significant control on 18 July 2019 (2 pages)
1 August 2019	Cessation of Civitas Social Housing Plc as a person with significant control on 18 July 2019 (1 page)
12 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
12 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (153 pages)
12 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
15 April 2019	Statement by Directors (1 page)
15 April 2019	Resolutions RES13 ‐ Cancel share prem a/c 21/03/2019 (1 page)
15 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 April 2019	Memorandum and Articles of Association (20 pages)
15 April 2019	Solvency Statement dated 21/03/19 (1 page)
15 April 2019	Statement of capital on 15 April 2019 GBP 101 (3 pages)
1 April 2019	Statement of capital following an allotment of shares on 21 March 2019 GBP 101 (3 pages)
13 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 (3 pages)
30 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
28 September 2018	Appointment of Link Company Matters Limited as a secretary on 10 September 2018 (2 pages)
28 September 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 September 2018 (1 page)
28 September 2018	Appointment of Mr Graham Charles Peck as a director on 10 September 2018 (2 pages)
28 September 2018	Appointment of Mr Thomas Clifford Pridmore as a director on 10 September 2018 (2 pages)
28 September 2018	Appointment of Mr Andrew Joseph Dawber as a director on 10 September 2018 (2 pages)
24 September 2018	Termination of appointment of Robert James Tucker as a director on 20 April 2018 (1 page)
21 September 2018	Notification of Civitas Social Housing Plc as a person with significant control on 20 April 2018 (2 pages)
21 September 2018	Termination of appointment of Gareth Anfield Jones as a director on 20 April 2018 (1 page)
21 September 2018	Appointment of Mr Gareth Anfield Jones as a director on 20 April 2018 (2 pages)
21 September 2018	Cessation of Fairhome Property Investments Ltd as a person with significant control on 20 April 2018 (1 page)
21 September 2018	Appointment of Mr Paul Ralph Bridge as a director on 20 April 2018 (2 pages)
20 September 2018	Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
20 September 2018	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 5 Old Bailey London EC4M 7BA on 20 September 2018 (1 page)
30 November 2017	Cessation of Robert James Tucker as a person with significant control on 29 November 2017 (1 page)
30 November 2017	Notification of Fairhome Property Investments Ltd as a person with significant control on 29 November 2017 (2 pages)
30 November 2017	Cessation of Robert James Tucker as a person with significant control on 29 November 2017 (1 page)
30 November 2017	Notification of Fairhome Property Investments Ltd as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 16 Carolina Way Quays Reach Salford M50 2ZY on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 16 Carolina Way Quays Reach Salford M50 2ZY on 29 November 2017 (1 page)
1 November 2017	Incorporation Statement of capital on 2017-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
1 November 2017	Incorporation Statement of capital on 2017-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Civitas Spv93 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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