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Company Information for

CIVITAS SPV121 LIMITED

LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
11099917
Private Limited Company
Active

Company Overview

About Civitas Spv121 Ltd
CIVITAS SPV121 LIMITED was founded on 2017-12-06 and has its registered office in London. The organisation's status is listed as "Active". Civitas Spv121 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 SPV121 LIMITED
 
Legal Registered Office
LINK COMPANY MATTERS LIMITED 6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
 
Previous Names
CARISLEASE LIMITED20/02/2019
Filing Information
Company Number 11099917
Company ID Number 11099917
Date formed 2017-12-06
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 03/01/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 08:33:23
Primary Source:Companies House
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Company Officers of CIVITAS SPV121 LIMITED

Current Directors
Officer Role Date Appointed
JAMES WHEATLEY ANDREW JONES-O'FLAHERTY
Director 2017-12-06
RICHARD CRAIG LESLIE
Director 2017-12-07
SPENCER ADAM LESLIE
Director 2017-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CRAIG LESLIE GOLDEV WOKING LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
RICHARD CRAIG LESLIE YORK HOUSE PROPERTY DEVELOPMENTS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
RICHARD CRAIG LESLIE YORK HOUSE DMA LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
RICHARD CRAIG LESLIE PICTON PLACE LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
RICHARD CRAIG LESLIE CHP GROUP LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
RICHARD CRAIG LESLIE CHARTER HOUSE PROPERTY 2 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
RICHARD CRAIG LESLIE CHARTER HOUSE PROPERTY LIMITED Director 2015-12-11 CURRENT 2015-12-11 Liquidation
RICHARD CRAIG LESLIE PHD (PROPERTIES) TRADING LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
RICHARD CRAIG LESLIE PANTHER HOUSE DEVELOPMENTS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
RICHARD CRAIG LESLIE CLEVELAND STREET MANAGEMENT LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
RICHARD CRAIG LESLIE CLEVELAND STREET DEVELOPMENTS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
RICHARD CRAIG LESLIE HIGHCLARE TRADING LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
RICHARD CRAIG LESLIE CIVITAS SPV123 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
RICHARD CRAIG LESLIE BEDFORDBURY (COVENT GARDEN NO.1) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Liquidation
RICHARD CRAIG LESLIE LESLIE (ASHFORD) LIMITED Director 2007-08-16 CURRENT 2007-08-16 Liquidation
RICHARD CRAIG LESLIE LESLIE (HAMMERS LANE) LIMITED Director 2006-12-20 CURRENT 2006-11-08 Liquidation
RICHARD CRAIG LESLIE ABBEYFIELD HOLDINGS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
RICHARD CRAIG LESLIE SOLARMIST PROPERTIES LIMITED Director 2006-09-05 CURRENT 2006-07-27 Liquidation
RICHARD CRAIG LESLIE GLENTHORPE PROPERTY ASSOCIATES LIMITED Director 2006-02-24 CURRENT 2006-02-23 Active
RICHARD CRAIG LESLIE DEACONS PROPERTY TRADING CO LIMITED Director 2005-07-12 CURRENT 2005-07-12 Liquidation
RICHARD CRAIG LESLIE OAKDENE PROPERTIES (UK) LIMITED Director 2005-07-04 CURRENT 2005-04-15 Active
RICHARD CRAIG LESLIE REDLANDS PROPERTY TRADING CO. LIMITED Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2015-05-19
RICHARD CRAIG LESLIE INTOLIGHT LIMITED Director 2002-05-08 CURRENT 2002-05-08 Liquidation
RICHARD CRAIG LESLIE CANBURY PROPERTY TRADING COMPANY LIMITED Director 2001-06-29 CURRENT 2000-05-30 Dissolved 2017-08-08
RICHARD CRAIG LESLIE DUKELEASE PROPERTIES LIMITED Director 1998-09-28 CURRENT 1987-10-22 Active
RICHARD CRAIG LESLIE DUKELEASE HOLDINGS LIMITED Director 1998-04-16 CURRENT 1998-04-16 Liquidation
SPENCER ADAM LESLIE PICTON PLACE LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
SPENCER ADAM LESLIE CHP GROUP LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
SPENCER ADAM LESLIE THE GENETIC CONSULTANTS LTD Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
SPENCER ADAM LESLIE CHARTER HOUSE PROPERTY 2 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
SPENCER ADAM LESLIE CHARTER HOUSE PROPERTY LIMITED Director 2015-12-11 CURRENT 2015-12-11 Liquidation
SPENCER ADAM LESLIE PANTHER HOUSE DEVELOPMENTS LIMITED Director 2015-02-23 CURRENT 2015-01-16 Active
SPENCER ADAM LESLIE PHD (PROPERTIES) TRADING LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
SPENCER ADAM LESLIE 60 UPHILL DEVELOPMENTS LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
SPENCER ADAM LESLIE CLEVELAND STREET MANAGEMENT LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
SPENCER ADAM LESLIE CLEVELAND STREET DEVELOPMENTS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
SPENCER ADAM LESLIE HIGHCLARE TRADING LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
SPENCER ADAM LESLIE CIVITAS SPV123 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
SPENCER ADAM LESLIE ULTRAHOME ESTATE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
SPENCER ADAM LESLIE SWANLANE ESTATES PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
SPENCER ADAM LESLIE SWANLANE ESTATES RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
SPENCER ADAM LESLIE BRANLINK PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
SPENCER ADAM LESLIE BRANLINK RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
SPENCER ADAM LESLIE BEDFORDBURY (COVENT GARDEN NO.1) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Liquidation
SPENCER ADAM LESLIE FUTURE DREAMS TRUST LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
SPENCER ADAM LESLIE LESLIE (ASHFORD) LIMITED Director 2007-08-16 CURRENT 2007-08-16 Liquidation
SPENCER ADAM LESLIE LESLIE (WEMBLEY) LIMITED Director 2007-04-04 CURRENT 2007-04-04 Dissolved 2016-05-23
SPENCER ADAM LESLIE LESLIE (HAMMERS LANE) LIMITED Director 2006-12-20 CURRENT 2006-11-08 Liquidation
SPENCER ADAM LESLIE ABBEYFIELD HOLDINGS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
SPENCER ADAM LESLIE SOLARMIST PROPERTIES LIMITED Director 2006-09-05 CURRENT 2006-07-27 Liquidation
SPENCER ADAM LESLIE ABBEYFIELD PROPERTY TRADING UNLIMITED Director 2006-07-18 CURRENT 2006-07-18 Dissolved 2018-04-24
SPENCER ADAM LESLIE GLENTHORPE PROPERTY ASSOCIATES LIMITED Director 2006-02-24 CURRENT 2006-02-23 Active
SPENCER ADAM LESLIE DEACONS PROPERTY TRADING CO LIMITED Director 2005-07-12 CURRENT 2005-07-12 Liquidation
SPENCER ADAM LESLIE OAKDENE PROPERTIES (UK) LIMITED Director 2005-07-04 CURRENT 2005-04-15 Active
SPENCER ADAM LESLIE MOORTOWN PROPERTIES LIMITED Director 2004-06-22 CURRENT 2004-03-10 Dissolved 2016-04-04
SPENCER ADAM LESLIE REDLANDS PROPERTY TRADING CO. LIMITED Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2015-05-19
SPENCER ADAM LESLIE TOPSY-TURVY WORLD (BRENT CROSS) LIMITED Director 2003-05-30 CURRENT 2000-06-26 Active
SPENCER ADAM LESLIE TOPSY TURVY WORLD HOLDINGS LIMITED Director 2003-05-30 CURRENT 2003-04-01 Active
SPENCER ADAM LESLIE INTOLIGHT LIMITED Director 2002-05-08 CURRENT 2002-05-08 Liquidation
SPENCER ADAM LESLIE CANBURY PROPERTY TRADING COMPANY LIMITED Director 2001-06-29 CURRENT 2000-05-30 Dissolved 2017-08-08
SPENCER ADAM LESLIE S A L ENTERPRISES LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
SPENCER ADAM LESLIE DUKELEASE HOLDINGS LIMITED Director 1998-04-16 CURRENT 1998-04-16 Liquidation
SPENCER ADAM LESLIE CRAIGSAN HAIR FASHIONS LIMITED Director 1997-09-16 CURRENT 1961-10-02 Active
SPENCER ADAM LESLIE DUKELEASE PROPERTIES LIMITED Director 1992-05-31 CURRENT 1987-10-22 Active

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
2023-12-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-10APPOINTMENT TERMINATED, DIRECTOR PAUL RALPH BRIDGE
2023-01-17Change of details for Civitas Social Housing Finance Company 4 Limited as a person with significant control on 2023-01-11
2023-01-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-14CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-29Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-01-02Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, 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
2021-05-13AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE FAHEY
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SUBBASH CHANDRA THAMMANNA
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-12-08AD04Register(s) moved to registered office address Beaufort House 51 New North Road Exeter EX4 4EP
2020-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-10AD04Register(s) moved to registered office address Beaufort House 51 New North Road Exeter EX4 4EP
2019-09-13MEM/ARTSARTICLES OF ASSOCIATION
2019-09-13RES01ADOPT ARTICLES 13/09/19
2019-09-09AP01DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES PECK
2019-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 110999170007
2019-08-16SH19Statement of capital on 2019-08-16 GBP 101
2019-08-09CH01Director's details changed for Mr Paul Ralph Bridge on 2019-05-11
2019-08-05SH20Statement by Directors
2019-08-05CAP-SSSolvency Statement dated 16/07/19
2019-08-05RES13Resolutions passed:
  • Cancel share prem a/c 16/07/2019
2019-08-01PSC02Notification of Civitas Social Housing Finance Company 4 Limited as a person with significant control on 2019-07-18
2019-08-01PSC07CESSATION OF CIVITAS SOCIAL HOUSING PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22SH0116/07/19 STATEMENT OF CAPITAL GBP 101
2019-07-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-06-03AP04Appointment of Link Company Matters Limited as company secretary on 2019-05-29
2019-03-06PSC02Notification of Civitas Social Housing Plc as a person with significant control on 2019-02-15
2019-03-06PSC07CESSATION OF CARISBROOK PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER ADAM LESLIE
2019-03-06AP01DIRECTOR APPOINTED MR ANDREW JOSEPH DAWBER
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110999170006
2019-02-20RES15CHANGE OF COMPANY NAME 20/02/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-11-12MEM/ARTSARTICLES OF ASSOCIATION
2018-09-24RES01ADOPT ARTICLES 24/09/18
2018-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 110999170006
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110999170001
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110999170004
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110999170003
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110999170002
2018-02-14AP01DIRECTOR APPOINTED MR RICHARD CRAIG LESLIE
2017-12-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2017-12-13AD02SAIL ADDRESS CREATED
2017-12-13AA01CURREXT FROM 31/12/2018 TO 31/03/2019
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 SPV121 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 SPV121 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of CIVITAS SPV121 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CIVITAS SPV121 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVITAS SPV121 LIMITED
Trademarks
We have not found any records of CIVITAS SPV121 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVITAS SPV121 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 SPV121 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIVITAS SPV121 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 SPV121 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 SPV121 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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