CIVITAS SPV38 LIMITED
Overview
| Company Name | CIVITAS SPV38 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10738318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIVITAS SPV38 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CIVITAS SPV38 LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIVITAS SPV38 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FPI CO 122 LTD | Apr 24, 2017 | Apr 24, 2017 |
What are the latest accounts for CIVITAS SPV38 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CIVITAS SPV38 LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for CIVITAS SPV38 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Civitas Social Housing Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||
Change of details for Civitas Social Housing Plc as a person with significant control on Feb 14, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on May 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 107383180001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Paul Ralph Bridge as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Link Company Matters Limited on Nov 04, 2022 | 1 pages | CH04 | ||
Change of details for Civitas Social Housing Plc as a person with significant control on Dec 07, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Dec 28, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CIVITAS SPV38 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| DAWBER, Andrew Joseph | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | England | British | Director | 138145780003 | ||||||||
| FAHEY, Claire Louise | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | United Kingdom | British | Finance Director | 252972920001 | ||||||||
| PRIDMORE, Thomas Clifford | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | England | British | Director | 245258820001 | ||||||||
| LANGHAM HALL UK SERVICES LLP | Secretary | c/o Company Secretary Old Bailey EC4M 7BA London 5 United Kingdom |
| 227087040001 | ||||||||||
| BRIDGE, Paul Ralph | Director | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | United Kingdom | British | Professional | 217262720002 | ||||||||
| GREEN, Paul Stephen | Director | Old Bailey EC4M 7BA London 5 | United Kingdom | British | Director | 9284220001 | ||||||||
| JONES, Gareth Anfield | Director | Old Bailey EC4M 7BA London 5 | United Kingdom | British | Director | 197150650001 | ||||||||
| PECK, Graham Charles | Director | 51 New North Road EX4 4EP Exeter Beaufort House England | United Kingdom | British | Director | 244129130001 | ||||||||
| THAMMANNA, Subbash Chandra | Director | 51 New North Road EX4 4EP Exeter Beaufort House England | United Kingdom | British | Group Chief Financial Officer | 237648960001 |
Who are the persons with significant control of CIVITAS SPV38 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civitas Social Housing Limited | May 03, 2017 | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Stephen Green | Apr 24, 2017 | Old Bailey EC4M 7BA London 5 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0