CIVITAS SPV54 LIMITED
Active - Accounts Filed
General Information
NAME
CIVITAS SPV54 LIMITED
COMPANY NUMBER
11039750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/10/2017
(7 years and 1 months old)
WEBSITE
civitassocialhousing.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
31/10/2017
05/03/2018
SPV BCP 5 LTD
LEEDS
LS1 4DL
Telephone: 04203058484
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED | Active - Accounts Filed | View Report |
| CIVITAS SPV54 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIVITAS SPV54 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIVITAS SPV54 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVITAS SPV54 LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 9 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 103 Past: 23 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 150 Past: 3 |
View Report |
|
09/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 224 Past: 8 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Jul 1991 |
Resigned | Director |
Current: 8 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | Paul Ralph Bridge (921726272) has left the board |
| 15/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Claire Louise Fahey (925297292) Appointed |
| 27/02/2021 | New Accounts filed |
| 13/11/2020 | Thomas Clifford Pridmore (915990988) has left the board |
| 13/11/2020 | New Board Member Thomas Clifford Pridmore (924525882) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Subbash Chandra Thammanna (923764896) Appointed |
| 10/09/2019 | Graham Charles Peck (924412913) has left the board |
| 11/08/2019 | New Accounts filed |
| 23/11/2018 | Andrew Joseph Dawber (923868994) has left the board |
| 23/11/2018 | New Board Member Andrew Joseph Dawber (915702746) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 07/05/2018 | LINK COMPANY MATTERS LIMITED (924551793) has left the board |
| 07/05/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 23/04/2018 | LANGHAM HALL UK SERVICES LLP (922708704) has left the board |
| 23/04/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (924551793) Appointed |
| 23/04/2018 | Change in Reg. Office |
| 15/03/2018 | New Board Member Graham Peck (924412913) Appointed |
| 14/03/2018 | LANGHAM HALL UK SERVICES LLP (924357809) has left the board |
| 14/03/2018 | New Company Secretary LANGHAM HALL UK SERVICES LLP (922708704) Appointed |
| 28/02/2018 | New Board Member Paul Bridge (921726272) Appointed |
| 28/02/2018 | New Company Secretary LANGHAM HALL UK SERVICES LLP (924357809) Appointed |
| 28/02/2018 | Ikhlaq Ahmed (917562363) has left the board |
| 28/02/2018 | New Board Member Thomas Clifford Pridmore (915990988) Appointed |
| 28/02/2018 | New Board Member Andrew Joseph Dawber (923868994) Appointed |
| 28/02/2018 | Change in Reg. Office |
| 20/02/2018 | New Board Member Ikhlaq Ahmed (917562363) Appointed |
| 20/02/2018 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 20/02/2018 | Change in Reg. Office |
| 20/02/2018 | Thomas James Vince (917812562) has left the board |
| 16/11/2017 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (923960818) has left the board |
| 16/11/2017 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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