Civitas Spv123 Limited

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Civitas Spv123 Limited

08253452•Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ

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Incorporated

15/10/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Civitas Spv123 Limited (08253452) is a private limited with share capital incorporated on 15/10/2012 (13 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/10/2012
EC3M7DQ

Financial Overview

Total Assets

£778.7K

Liabilities

£0

Net Assets

£778.7K

Turnover

£35.3K

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

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

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Legacy
Category:Accounts
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Legacy
Category:Accounts
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Legacy
Category:Accounts
Date:10-08-2022
Legacy
Category:Other
Date:10-08-2022
Legacy
Category:Other
Date:10-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
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:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Legacy
Category:Capital
Date:28-01-2021
Legacy
Category:Insolvency
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Legacy
Category:Other
Date:22-10-2020
Legacy
Category:Accounts
Date:09-10-2020
Legacy
Category:Other
Date:09-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-10-2019
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
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Legacy
Category:Accounts
Date:12-07-2019
Legacy
Category:Other
Date:12-07-2019
Legacy
Category:Other
Date:12-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-06-2019
Memorandum Articles
Category:Incorporation
Date:15-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Resolution
Category:Resolution
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
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

19Th Floor 51 Lime Street, London, EC3M7DQ