| Company Name | Civitas Housing Advisors Limited |
|---|---|
| Directors | Andrew Joseph Dawber and Thomas Clifford Pridmore |
| Company Status | Active |
| Company Number | 12091261 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2019(4 years, 9 months ago) |
| Previous Name | Civitas Investment Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Andrew Joseph Dawber |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2019(same day as company formation) |
| Role | Head Of Advisory |
| Country of Residence | England |
| 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 | 08 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mr Thomas James Vince |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2019(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2019(same day as company formation) |
| 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 ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 7 July 2023 with updates (4 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 (7 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 United Kingdom to 25 Maddox Street London W1S 2QN on 2 September 2022 (1 page) |
| 15 July 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 9 April 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 7 April 2021 | Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 25 August 2020 | Confirmation statement made on 7 July 2020 with updates (4 pages) |
| 28 July 2020 | Change of details for Civitas Housing Advisors Limited as a person with significant control on 7 May 2020 (2 pages) |
| 7 May 2020 | Resolutions
|
| 7 May 2020 | Change of name notice (2 pages) |
| 21 August 2019 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 August 2019 (1 page) |
| 5 August 2019 | Notification of Civitas Housing Advisors Limited as a person with significant control on 8 July 2019 (2 pages) |
| 5 August 2019 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 8 July 2019 (1 page) |
| 9 July 2019 | Termination of appointment of Thomas James Vince as a director on 8 July 2019 (1 page) |
| 8 July 2019 | Incorporation
Statement of capital on 2019-07-08
|
| 8 July 2019 | Appointment of Mr Andrew Joseph Dawber as a director on 8 July 2019 (2 pages) |
| 8 July 2019 | Appointment of Mr Thomas Clifford Pridmore as a director on 8 July 2019 (2 pages) |
| 8 July 2019 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 13 Berkeley Street London W1J 8DU on 8 July 2019 (1 page) |