Active
Company Information for CIVITAS SPV123 LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
08253452
Private Limited Company
Active |
Company Name | ||||
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CIVITAS SPV123 LIMITED | ||||
Legal Registered Office | ||||
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in W1G | ||||
Previous Names | ||||
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Company Number | 08253452 | |
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Company ID Number | 08253452 | |
Date formed | 2012-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 11:52:54 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CRAIG LESLIE |
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SPENCER ADAM LESLIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEV WOKING LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
CIVITAS SPV121 LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-06 | Active | |
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
YORK HOUSE DMA LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
DL (CHARING CROSS ROAD) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CHP GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
CHARTER HOUSE PROPERTY 2 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
CHARTER HOUSE PROPERTY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
PHD (PROPERTIES) TRADING LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
PANTHER HOUSE DEVELOPMENTS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
CLEVELAND STREET MANAGEMENT LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
CLEVELAND STREET DEVELOPMENTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
HIGHCLARE TRADING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
BEDFORDBURY (COVENT GARDEN NO.1) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Liquidation | |
LESLIE (ASHFORD) LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Liquidation | |
LESLIE (HAMMERS LANE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-08 | Liquidation | |
ABBEYFIELD HOLDINGS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
SOLARMIST PROPERTIES LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-27 | Liquidation | |
GLENTHORPE PROPERTY ASSOCIATES LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-23 | Active | |
DEACONS PROPERTY TRADING CO LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Liquidation | |
OAKDENE PROPERTIES (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-04-15 | Active | |
REDLANDS PROPERTY TRADING CO. LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2015-05-19 | |
INTOLIGHT LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
CANBURY PROPERTY TRADING COMPANY LIMITED | Director | 2001-06-29 | CURRENT | 2000-05-30 | Dissolved 2017-08-08 | |
DUKELEASE PROPERTIES LIMITED | Director | 1998-09-28 | CURRENT | 1987-10-22 | Active | |
DUKELEASE HOLDINGS LIMITED | Director | 1998-04-16 | CURRENT | 1998-04-16 | Liquidation | |
CIVITAS SPV121 LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
DL (CHARING CROSS ROAD) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CHP GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
THE GENETIC CONSULTANTS LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
CHARTER HOUSE PROPERTY 2 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
CHARTER HOUSE PROPERTY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
PANTHER HOUSE DEVELOPMENTS LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-16 | Active | |
PHD (PROPERTIES) TRADING LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
60 UPHILL DEVELOPMENTS LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CLEVELAND STREET MANAGEMENT LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
CLEVELAND STREET DEVELOPMENTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
HIGHCLARE TRADING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ULTRAHOME ESTATE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BEDFORDBURY (COVENT GARDEN NO.1) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Liquidation | |
FUTURE DREAMS TRUST LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
LESLIE (ASHFORD) LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Liquidation | |
LESLIE (WEMBLEY) LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-05-23 | |
LESLIE (HAMMERS LANE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-08 | Liquidation | |
ABBEYFIELD HOLDINGS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
SOLARMIST PROPERTIES LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-27 | Liquidation | |
ABBEYFIELD PROPERTY TRADING UNLIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2018-04-24 | |
GLENTHORPE PROPERTY ASSOCIATES LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-23 | Active | |
DEACONS PROPERTY TRADING CO LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Liquidation | |
OAKDENE PROPERTIES (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-04-15 | Active | |
MOORTOWN PROPERTIES LIMITED | Director | 2004-06-22 | CURRENT | 2004-03-10 | Dissolved 2016-04-04 | |
REDLANDS PROPERTY TRADING CO. LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2015-05-19 | |
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED | Director | 2003-05-30 | CURRENT | 2000-06-26 | Active | |
TOPSY TURVY WORLD HOLDINGS LIMITED | Director | 2003-05-30 | CURRENT | 2003-04-01 | Active | |
INTOLIGHT LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
CANBURY PROPERTY TRADING COMPANY LIMITED | Director | 2001-06-29 | CURRENT | 2000-05-30 | Dissolved 2017-08-08 | |
S A L ENTERPRISES LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
DUKELEASE HOLDINGS LIMITED | Director | 1998-04-16 | CURRENT | 1998-04-16 | Liquidation | |
CRAIGSAN HAIR FASHIONS LIMITED | Director | 1997-09-16 | CURRENT | 1961-10-02 | Active | |
DUKELEASE PROPERTIES LIMITED | Director | 1992-05-31 | CURRENT | 1987-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2025-01-20 | ||
Previous accounting period shortened from 31/03/25 TO 31/12/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2024-05-20 | ||
REGISTERED OFFICE CHANGED ON 21/05/24 FROM Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RALPH BRIDGE | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082534520003 | ||
Change of details for Civitas Social Housing Finance Company 5 Limited as a person with significant control on 2023-01-11 | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2022-11-04 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE FAHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBBASH CHANDRA THAMMANNA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082534520003 | |
PSC07 | CESSATION OF CIVITAS SOCIAL HOUSING PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Civitas Social Housing Finance Company 5 Limited as a person with significant control on 2021-02-11 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/01/21 | |
RES13 | Resolutions passed:
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SH19 | Statement of capital on 2021-01-28 GBP 101 | |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Beaufort House 51 New North Road Exeter EX4 4EP | |
AP01 | DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES PECK | |
CH01 | Director's details changed for Mr Paul Ralph Bridge on 2019-05-11 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AP04 | Appointment of Link Company Matters Limited as company secretary on 2019-05-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG LESLIE | |
PSC02 | Notification of Civitas Social Housing Plc as a person with significant control on 2019-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM 73 Cornhill London EC3V 3QQ | |
PSC07 | CESSATION OF CARISBROOK PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH DAWBER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082534520002 | |
CERTNM | Company name changed carislease 4 LIMITED\certificate issued on 20/02/19 | |
RES15 | CHANGE OF COMPANY NAME 20/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082534520002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082534520001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES15 | CHANGE OF COMPANY NAME 27/09/18 | |
PSC07 | CESSATION OF SPENCER ADAM LESLIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Carisbrook Properties Ltd as a person with significant control on 2018-07-01 | |
AP01 | DIRECTOR APPOINTED JAMES WHEATLEY ANDREW JONES-O'FLAHERTY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD03 | Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ADAM LESLIE / 25/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAIG LESLIE / 25/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 31/10/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CIVITAS SPV123 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |