CIVITAS FINANCING LIMITED
Dormant
General Information
NAME
CIVITAS FINANCING LIMITED
COMPANY NUMBER
13546154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/08/2021
(3 years and 3 months old)
WEBSITE
civitassocialhousing.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/08/2021
02/10/2023
CIVITAS FINANCING PLC
LEEDS
LS1 4DL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | Paul Ralph Bridge (921726272) has left the board |
| 16/10/2023 | New Board Member Thomas Neil Michael Falconer (931462691) Appointed |
Credit Risk Overview
Want to learn more about CIVITAS FINANCING 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 FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVITAS FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
04/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 224 Past: 8 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 2 months) Born in May 1965 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | Paul Ralph Bridge (921726272) has left the board |
| 16/10/2023 | New Board Member Thomas Neil Michael Falconer (931462691) Appointed |
| 27/08/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | Alastair Michael Moss (914193406) has left the board |
| 05/07/2023 | Michael Aleksander Wrobel (928689692) has left the board |
| 05/07/2023 | Peter Baxter (907340381) has left the board |
| 05/07/2023 | Alison Jackson Hadden (926475922) has left the board |
| 05/07/2023 | Caroline Gulliver (919418314) has left the board |
| 05/07/2023 | New Board Member Claire Louise Fahey (925297292) Appointed |
| 05/07/2023 | New Board Member Paul Ralph Bridge (921726272) Appointed |
| 27/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Michael Aleksander Wrobel (928689692) Appointed |
| 07/09/2021 | New Board Member Michael Aleksander Wrobel (928689692) Appointed |
| 06/09/2021 | New Board Member Alison Jackson Hadden (926475922) Appointed |
| 06/09/2021 | Paul Ralph Bridge (921726272) has left the board |
| 06/09/2021 | Claire Louise Fahey (925297292) has left the board |
| 06/09/2021 | New Board Member Alastair Michael Moss (914193406) Appointed |
| 06/09/2021 | New Board Member Peter Baxter (907340381) Appointed |
| 06/09/2021 | New Board Member Alison Jackson Hadden (926475922) Appointed |
| 06/09/2021 | New Board Member Caroline Gulliver (919418314) Appointed |
| 06/09/2021 | Paul Ralph Bridge (921726272) has left the board |
| 06/09/2021 | Claire Louise Fahey (925297292) has left the board |
| 06/09/2021 | New Board Member Alastair Michael Moss (914193406) Appointed |
| 06/09/2021 | New Board Member Peter Baxter (907340381) Appointed |
| 06/09/2021 | New Board Member Caroline Gulliver (919418314) Appointed |
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