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Company Information for

CIVITAS SPV95 LIMITED

LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
11208184
Private Limited Company
Active

Company Overview

About Civitas Spv95 Ltd
CIVITAS SPV95 LIMITED was founded on 2018-02-15 and has its registered office in London. The organisation's status is listed as "Active". Civitas Spv95 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CIVITAS SPV95 LIMITED
 
Legal Registered Office
LINK COMPANY MATTERS LIMITED 6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
 
Previous Names
FPI CO 233 LTD23/11/2018
Filing Information
Company Number 11208184
Company ID Number 11208184
Date formed 2018-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 15/03/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-07 12:32:18
Primary Source:Companies House
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Company Officers of CIVITAS SPV95 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES TUCKER
Director 2018-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES TUCKER FAIRHOME CONSTRUCTION LTD Director 2018-04-27 CURRENT 2014-03-10 Active
ROBERT JAMES TUCKER MARLOW HOUSE LIMITED Director 2018-04-20 CURRENT 2014-09-19 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 260 LTD Director 2018-03-23 CURRENT 2018-03-23 Active
ROBERT JAMES TUCKER FPI CO 249 LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT JAMES TUCKER FPI CO 252 LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT JAMES TUCKER FPI CO 257 LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT JAMES TUCKER FPI CO 254 LTD Director 2018-03-22 CURRENT 2018-03-22 Liquidation
ROBERT JAMES TUCKER FPI CO 256 LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 258 LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT JAMES TUCKER FPI CO 246 LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT JAMES TUCKER FPI CO 248 LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT JAMES TUCKER FPI CO 250 LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 259 LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT JAMES TUCKER FPI CO 247 LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 50 LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ROBERT JAMES TUCKER CIVITAS SPV96 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT JAMES TUCKER FPI CO 251 LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 255 LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 241 LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 244 LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 243 LTD Director 2018-02-16 CURRENT 2018-02-16 Active
ROBERT JAMES TUCKER FPI CO 245 LTD Director 2018-02-16 CURRENT 2018-02-16 Active
ROBERT JAMES TUCKER FPI CO 238 LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 239 LTD Director 2018-02-16 CURRENT 2018-02-16 Active
ROBERT JAMES TUCKER FPI CO 240 LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 236 LTD Director 2018-02-16 CURRENT 2018-02-16 Active
ROBERT JAMES TUCKER FPI CO 242 LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 237 LTD Director 2018-02-16 CURRENT 2018-02-16 Active
ROBERT JAMES TUCKER FPI CO 231 LTD Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
ROBERT JAMES TUCKER CIVITAS SPV94 LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ROBERT JAMES TUCKER FPI CO 234 LTD Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 235 LTD Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 229 LTD Director 2017-12-07 CURRENT 2017-12-07 Active
ROBERT JAMES TUCKER FPI CO 230 LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 226 LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 228 LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 227 LTD Director 2017-12-07 CURRENT 2017-12-07 Active
ROBERT JAMES TUCKER FPI CO 225 LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 217 LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 220 LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 224 LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 221 LTD Director 2017-12-05 CURRENT 2017-12-05 Active
ROBERT JAMES TUCKER FPI CO 218 LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 216 LTD Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 215 LTD Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 207 LTD Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 208 LTD Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
ROBERT JAMES TUCKER CIVITAS SPV93 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
ROBERT JAMES TUCKER FPI CO 213 LTD Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 212 LTD Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 210 LTD Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 201 LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 206 LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 203 LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 204 LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 205 LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
ROBERT JAMES TUCKER FPI CO 202 LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
ROBERT JAMES TUCKER GENUS PROPERTY INVESTMENTS LTD Director 2017-04-11 CURRENT 2017-04-11 Dissolved 2018-05-08
ROBERT JAMES TUCKER TEMPLEMAN LTD Director 2017-03-28 CURRENT 2017-03-28 Active
ROBERT JAMES TUCKER DURAFURN LIMITED Director 2014-05-02 CURRENT 2014-03-25 Active
ROBERT JAMES TUCKER FAIRHOME PROPERTY DEVELOPMENTS LTD Director 2014-02-19 CURRENT 2014-02-19 Active
ROBERT JAMES TUCKER D2D CONSTRUCTION LIMITED Director 2011-01-13 CURRENT 2010-05-06 Dissolved 2017-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2024-05-20
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-12-01Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-10APPOINTMENT TERMINATED, DIRECTOR PAUL RALPH BRIDGE
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-01-25Change of details for Civitas Social Housing Finance Company 3 Limited as a person with significant control on 2023-01-11
2023-01-09Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-29Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-04-05SH0128/03/22 STATEMENT OF CAPITAL GBP 103
2022-02-15CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-05-14AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE FAHEY
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SUBBASH CHANDRA THAMMANNA
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES PECK
2019-08-08CH01Director's details changed for Mr Paul Ralph Bridge on 2019-05-11
2019-07-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-12-18MEM/ARTSARTICLES OF ASSOCIATION
2018-12-18RES01ADOPT ARTICLES 18/12/18
2018-12-14PSC02Notification of Civitas Social Housing Finance Company 3 Limited as a person with significant control on 2018-11-21
2018-12-14PSC07CESSATION OF CIVITAS SOCIAL HOUSING PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12RES13Resolutions passed:
  • Cancel share premium 21/11/2018
2018-12-12SH20Statement by Directors
2018-12-12SH19Statement of capital on 2018-12-12 GBP 101.00
2018-12-12CAP-SSSolvency Statement dated 21/11/18
2018-12-04SH0121/11/18 STATEMENT OF CAPITAL GBP 101
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 112081840001
2018-11-23RES15CHANGE OF COMPANY NAME 23/11/18
2018-10-01AP04Appointment of Link Company Matters Limited as company secretary on 2018-09-10
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 5 Old Bailey London England EC4M 7BA England
2018-10-01AP01DIRECTOR APPOINTED MR ANDREW JOSEPH DAWBER
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TUCKER
2018-09-24PSC02Notification of Civitas Social Housing Plc as a person with significant control on 2018-04-27
2018-09-24PSC07CESSATION OF FAIRHOME PROPERTY INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ANFIELD JONES
2018-09-24AP01DIRECTOR APPOINTED MR PAUL RALPH BRIDGE
2018-09-20AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CIVITAS SPV95 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIVITAS SPV95 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CIVITAS SPV95 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CIVITAS SPV95 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVITAS SPV95 LIMITED
Trademarks
We have not found any records of CIVITAS SPV95 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVITAS SPV95 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 SPV95 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIVITAS SPV95 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIVITAS SPV95 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIVITAS SPV95 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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