Civitas Spv25 Limited

DataGardener
live
Micro

Civitas Spv25 Limited

10791473•Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ
442030584840

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/05/2017

Company Age

8 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Civitas Spv25 Limited (10791473) is a private limited with share capital incorporated on 26/05/2017 (8 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/05/2017
EC3M7DQ

Financial Overview

Total Assets

£27.30M

Liabilities

£4.6K

Net Assets

£27.30M

Turnover

£1.01M

Cash

£0

Key Metrics

4

Directors

1

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

95
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Legacy
Category:Accounts
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
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:05-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
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:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2021
Legacy
Category:Accounts
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2020
Legacy
Category:Accounts
Date:09-10-2020
Legacy
Category:Other
Date:09-10-2020
Legacy
Category:Other
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2019
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:08-08-2019
Legacy
Category:Accounts
Date:15-07-2019
Legacy
Category:Other
Date:15-07-2019
Legacy
Category:Other
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2019
Legacy
Category:Accounts
Date:21-06-2018
Legacy
Category:Other
Date:21-06-2018
Legacy
Category:Other
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Memorandum Articles
Category:Incorporation
Date:16-02-2018
Resolution
Category:Resolution
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Legacy
Category:Capital
Date:14-11-2017
Legacy
Category:Insolvency
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Incorporation Company
Category:Incorporation
Date:26-05-2017

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

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

Related Companies

10
constructive films ltd
live
heron quays west gp (four) limited
live
canary wharf (bp1) limited
live
canary wharf contractors (bp1) limited
live
canary wharf retail (rt4) limited
live
civitas social housing finance company 4 limited
live
canary wharf investment holdings (bp2) limited
live
cwbc finance two (bp1) limited
live
canary wharf holdings (bp4) limited
live
options autism (1) limited
live

Contact

442030584840
19Th Floor 51 Lime Street, London, EC3M7DQ