CS

CIVITAS SPV41 LIMITED

Active

Company number 10738542

London, United Kingdom · Incorporated 25 April 2017

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,320,952
Shares allotted
3
Latest round
26 September 2024

Company history

Previous company names

FPI CO 126 LTD · 25 April 2017 – 7 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • CIVITAS SOCIAL HOUSING JERSEY 1 LIMITED (100.0%)
Total shares
103
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 103 GBP £1.000
Total 103

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CIVITAS SOCIAL HOUSING JERSEY 1 LIMITED Ordinary 103 100.00% 103 100.00%
Total 103 100% 103 100%

Officers

No officers on record.

Persons with significant control

PS
Civitas Social Housing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2017

Funding

3 funding rounds
26 September 2024
ORDINARY · 1 shares allotted
£728,549
28 March 2022
ORDINARY · 1 shares allotted
£4,950
23 November 2017
ORDINARY · 1 shares allotted
£1,587,453
Total (3 rounds, 3 shares)
£2,320,952

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Legacy
Accounts
4 June 2025 View
Legacy
Other
4 June 2025 View
Legacy
Other
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Legacy
Accounts
26 September 2024 View
Legacy
Other
26 September 2024 View
Legacy
Other
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
29 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Legacy
Accounts
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
28 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2022 View
Legacy
Accounts
28 September 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2021 View
Legacy
Accounts
7 October 2021 View
Legacy
Other
7 October 2021 View
Legacy
Other
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2020 View
Legacy
Accounts
13 October 2020 View
Legacy
Other
13 October 2020 View
Legacy
Other
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Change Person Director Company With Change Date
Officers
9 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Legacy
Accounts
15 July 2019 View
Legacy
Other
15 July 2019 View
Legacy
Other
15 July 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2019 View
Legacy
Accounts
21 June 2018 View
Legacy
Other
21 June 2018 View
Legacy
Other
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
18 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Resolution
Resolution
7 March 2018 View
Memorandum Articles
Incorporation
13 February 2018 View
Resolution
Resolution
5 January 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2017 View
Resolution
Resolution
15 November 2017 View
Legacy
Capital
14 November 2017 View
Legacy
Insolvency
14 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
8 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Incorporation Company
Incorporation
25 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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