CIVITAS SPV102 LIMITED
Active - Accounts Filed
General Information
NAME
CIVITAS SPV102 LIMITED
COMPANY NUMBER
11521555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/08/2018
(6 years and 3 months old)
WEBSITE
civitassocialhousing.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/08/2018
23/10/2018
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
LEEDS
LS1 4DL
6th Floor
65 Gresham Street
London
EC2V 7NQ
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 SPV102 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIVITAS SPV102 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 SPV102 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVITAS SPV102 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 |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 150 Past: 3 |
View Report |
|
12/10/2018 - Present (6 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 103 Past: 23 |
View Report |
|
25/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 224 Past: 8 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Jan 1977 |
Resigned | Director |
Current: 36 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 12/10/2023 | Paul Ralph Bridge (921726272) has left the board |
| 19/08/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 17/05/2021 | New Board Member Claire Louise Fahey (925297292) Appointed |
| 22/03/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 11/09/2019 | New Board Member Subbash Chandra Thammanna (923764896) Appointed |
| 10/09/2019 | Graham Charles Peck (924412913) has left the board |
| 25/08/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 27/03/2019 | LINK COMPANY MATTERS LIMITED (925612920) has left the board |
| 12/03/2019 | New Company Secretary LINK COMPANY MATTERS LIMITED (925612920) Appointed |
| 31/10/2018 | Graham Peck (925169248) has left the board |
| 31/10/2018 | New Board Member Graham Charles Peck (924412913) Appointed |
| 24/10/2018 | Jamil Mawji (924231775) has left the board |
| 24/10/2018 | Faisal Lalani (924106585) has left the board |
| 24/10/2018 | New Board Member Graham Peck (925169248) Appointed |
| 24/10/2018 | New Board Member Thomas Clifford Pridmore (924525882) Appointed |
| 24/10/2018 | New Board Member Paul Ralph Bridge (921726272) Appointed |
| 24/10/2018 | New Board Member Andrew Joseph Dawber (915702746) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 31/08/2018 | New Board Member Jamil Mawji (924231775) Appointed |
| 31/08/2018 | Faisal Lalani (924951006) has left the board |
| 31/08/2018 | Jamil Mawji (924951003) has left the board |
| 31/08/2018 | New Board Member Faisal Lalani (924106585) Appointed |
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