Civitas Spv101 Limited

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Civitas Spv101 Limited

09978282•Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ
442030584840

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Incorporated

31/01/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Civitas Spv101 Limited (09978282) is a private limited with share capital incorporated on 31/01/2016 (10 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/01/2016
EC3M7DQ

Financial Overview

Total Assets

£4.83M

Liabilities

£164

Net Assets

£4.83M

Turnover

£213.7K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
andrew joseph dawber
director
T
thomas clifford pridmore
director
A
andrew stewart james daffern
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Legacy
Category:Accounts
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Legacy
Category:Accounts
Date:12-10-2020
Legacy
Category:Other
Date:12-10-2020
Legacy
Category:Other
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Legacy
Category:Accounts
Date:15-07-2019
Legacy
Category:Other
Date:15-07-2019
Legacy
Category:Other
Date:15-07-2019
Memorandum Articles
Category:Incorporation
Date:27-04-2019
Resolution
Category:Resolution
Date:27-04-2019
Legacy
Category:Capital
Date:15-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2019
Legacy
Category:Insolvency
Date:15-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2019
Legacy
Category:Miscellaneous
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Resolution
Category:Resolution
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Incorporation Company
Category:Incorporation
Date:31-01-2016

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL

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Contact

442030584840
19Th Floor 51 Lime Street, London, EC3M7DQ