CIVITAS SOCIAL HOUSING LIMITED

Key Data

Status

Active

Company No.

10402528

Incorporation date

29/09/2016

Size

Group

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2016)

02/12/2025

Satisfaction of charge 104025280003 in full

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02/12/2025

Satisfaction of charge 104025280004 in full

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02/12/2025

Satisfaction of charge 104025280007 in full

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02/10/2025

Confirmation statement made on 2025-09-28 with updates

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05/06/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-06-05

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28/05/2025

Group of companies' accounts made up to 2024-12-31

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20/02/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (3 pages)

20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

06/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-08-07

View PDF (3 pages)

16/08/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

13/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (71 pages)

31/07/2024

Secretary's details changed for Link Company Matters Limited on 2024-07-30

View PDF (1 pages)

17/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-01

View PDF (4 pages)

04/06/2024

Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-04

View PDF (1 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-05-17

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05/04/2024

Statement of capital following an allotment of shares on 2024-04-03

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28/03/2024

Statement of capital following an allotment of shares on 2024-03-27

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11/03/2024

Statement of capital following an allotment of shares on 2024-03-04

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14/02/2024

Resolutions

View PDF (1 pages)

14/02/2024

Re-registration of Memorandum and Articles

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14/02/2024

Certificate of re-registration from Public Limited Company to Private

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14/02/2024

Re-registration from a public company to a private limited company

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16/01/2024

Satisfaction of charge 104025280001 in full

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12/01/2024

Resolutions

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02/01/2024

Statement of capital following an allotment of shares on 2024-01-01

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19/12/2023

Withdrawal of a person with significant control statement on 2023-12-19

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19/12/2023

Notification of a person with significant control statement

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23/10/2023

Resolutions

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12/10/2023

Notification of a person with significant control statement

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06/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

25/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (134 pages)

18/08/2023

Auditor's resignation

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21/07/2023

Satisfaction of charge 104025280005 in full

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03/07/2023

Appointment of Mr Yue Seng Chiu as a director on 2023-06-29

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03/07/2023

Appointment of Ms Michelle Sarah Si De Li as a director on 2023-06-29

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03/07/2023

Appointment of Mr Jonathan Theodore Miller as a director on 2023-06-29

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03/07/2023

Appointment of Ms Eirene Yeung as a director on 2023-06-29

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03/07/2023

Appointment of Mr Kong Ting Chow as a director on 2023-06-29

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03/07/2023

Termination of appointment of Alastair Michael Moss as a director on 2023-06-29

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03/07/2023

Appointment of Dr Wai Leung Edmond Ho as a director on 2023-06-29

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03/07/2023

Termination of appointment of Caroline Gulliver as a director on 2023-06-29

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03/07/2023

Termination of appointment of Alison Jackson Hadden as a director on 2023-06-29

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03/07/2023

Termination of appointment of Peter Baxter as a director on 2023-06-29

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03/07/2023

Termination of appointment of Michael Aleksander Wrobel as a director on 2023-06-29

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26/06/2023

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

21/02/2023

Registration of charge 104025280008, created on 2023-02-13

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21/02/2023

Registration of charge 104025280009, created on 2023-02-13

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30/01/2023

Purchase of own shares. Shares purchased into treasury:

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30/01/2023

Purchase of own shares. Shares purchased into treasury:

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30/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/12/2022

Secretary's details changed for Link Company Matters Limited on 2022-12-07

View PDF (1 pages)

07/12/2022

Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-12-07

View PDF (1 pages)

25/11/2022

Registration of charge 104025280007, created on 2022-11-17

View PDF (26 pages)

30/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

23/09/2022

Resolutions

View PDF (2 pages)

23/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (140 pages)

29/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (151 pages)

01/10/2021

Resolutions

View PDF (2 pages)

28/06/2021

Sale or transfer of treasury shares. Treasury capital:

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07/06/2021

Registration of charge 104025280006, created on 2021-06-04

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26/04/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/04/2021

Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

03/03/2021

Registration of charge 104025280005, created on 2021-02-25

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28/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (146 pages)

30/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

28/09/2020

Resolutions

View PDF (3 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (107 pages)

08/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/12/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/11/2019

Appointment of Ms Alison Jackson Hadden as a director on 2019-11-21

View PDF (2 pages)

08/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

24/09/2019

Memorandum and Articles of Association

View PDF (103 pages)

24/09/2019

Resolutions

View PDF (3 pages)

24/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (152 pages)

20/08/2019

Registration of charge 104025280004, created on 2019-08-15

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29/01/2019

Statement of capital on 2018-12-21

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29/01/2019

Change of share class name or designation

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03/12/2018

Registration of charge 104025280003, created on 2018-11-28

View PDF (26 pages)

04/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

04/10/2018

Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

15/08/2018

Resolutions

View PDF (3 pages)

09/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (129 pages)

28/03/2018

Termination of appointment of Langham Hall Uk Services Llp as a secretary on 2018-03-28

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28/03/2018

Appointment of Link Company Matters Limited as a secretary on 2018-03-28

View PDF (2 pages)

28/03/2018

Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 2018-03-28

View PDF (1 pages)

27/02/2018

Statement of capital on 2018-02-27

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27/02/2018

Certificate of reduction of share premium

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27/02/2018

Reduction of iss capital and minute (oc)

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05/01/2018

Statement of capital following an allotment of shares on 2017-11-14

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15/11/2017

Registration of charge 104025280002, created on 2017-11-15

View PDF (26 pages)

06/11/2017

Registration of charge 104025280001, created on 2017-11-02

View PDF (27 pages)

23/10/2017

Resolutions

View PDF (106 pages)

12/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (5 pages)

08/08/2017

Memorandum and Articles of Association

View PDF (103 pages)

01/08/2017

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2016-10-24

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31/07/2017

Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

31/07/2017

Register inspection address has been changed to Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

18/07/2017

Interim accounts made up to 2017-03-31

View PDF (17 pages)

25/05/2017

Resolutions

View PDF (4 pages)

22/05/2017

Group of companies' accounts made up to 2016-11-17

View PDF (22 pages)

13/02/2017

Statement of capital on 2017-02-13

View PDF (5 pages)

13/02/2017

Reduction of iss capital and minute (oc)

View PDF (2 pages)

13/02/2017

Certificate of cancellation of share premium account

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03/01/2017

Current accounting period extended from 2017-11-17 to 2018-03-31

View PDF (1 pages)

15/12/2016

Statement of capital on 2016-11-15

View PDF (6 pages)

12/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-10-26

View PDF (7 pages)

07/12/2016

Resolutions

View PDF (132 pages)

30/11/2016

Previous accounting period shortened from 2017-09-30 to 2016-11-17

View PDF (1 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-11-18

View PDF (3 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-11-18

View PDF (3 pages)

15/11/2016

Secretary's details changed for Langham Hall Uk Services Llp on 2016-11-11

View PDF (1 pages)

10/11/2016

Sub-division of shares on 2016-10-26

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07/11/2016

Notice of intention to carry on business as an investment company

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03/11/2016

Resolutions

View PDF (3 pages)

02/11/2016

Resolutions

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01/11/2016

Commence business and borrow

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01/11/2016

Commence business and borrow

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01/11/2016

Trading certificate for a public company

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01/11/2016

Trading certificate for a public company

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27/10/2016

Statement of capital following an allotment of shares on 2016-10-26

View PDF (4 pages)

27/10/2016

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2016-10-24

View PDF (1 pages)

27/10/2016

Termination of appointment of Clive Weston as a director on 2016-10-24

View PDF (1 pages)

27/10/2016

Termination of appointment of Norose Company Secretarial Services Limited as a director on 2016-10-24

View PDF (1 pages)

26/10/2016

Appointment of Mr Alastair Michael Moss as a director on 2016-10-24

View PDF (2 pages)

26/10/2016

Appointment of Langham Hall Uk Services Llp as a secretary on 2016-10-24

View PDF (2 pages)

26/10/2016

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 2016-10-26

View PDF (1 pages)

25/10/2016

Appointment of Mr Michael Aleksander Wrobel as a director on 2016-10-24

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25/10/2016

Appointment of Mr Peter Baxter as a director on 2016-10-24

View PDF (2 pages)

25/10/2016

Appointment of Mrs Caroline Gulliver as a director on 2016-10-24

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03/10/2016

Certificate of change of name

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29/09/2016

Incorporation

View PDF (106 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ho, Wai Leung Edmond, Dr	Director	29/06/2023 - Present	6
Chow, Kong Ting	Director	29/06/2023 - Present	14
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	28/03/2018 - Present	310
Miller, Jonathan Theodore	Director	29/06/2023 - Present	33
Weston, Clive	Director	29/09/2016 - 24/10/2016	403

Persons with Significant Control

No PSC data available.

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Description

About CIVITAS SOCIAL HOUSING LIMITED

CIVITAS SOCIAL HOUSING LIMITED is an(a) Active company incorporated on 29/09/2016 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIVITAS SOCIAL HOUSING LIMITED?

CIVITAS SOCIAL HOUSING LIMITED is currently Active. It was registered on 29/09/2016 .

Where is CIVITAS SOCIAL HOUSING LIMITED located?

CIVITAS SOCIAL HOUSING LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does CIVITAS SOCIAL HOUSING LIMITED do?

CIVITAS SOCIAL HOUSING LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for CIVITAS SOCIAL HOUSING LIMITED?

The latest filing was on 02/12/2025: Satisfaction of charge 104025280003 in full.