Civitas Spv40 Limited

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Civitas Spv40 Limited

10738510•Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ
442030584840

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Incorporated

25/04/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Civitas Spv40 Limited (10738510) is a private limited with share capital incorporated on 25/04/2017 (9 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 25/04/2017
EC3M7DQ

Financial Overview

Total Assets

£7.65M

Liabilities

£0

Net Assets

£7.65M

Turnover

£342.4K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
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:24-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Legacy
Category:Accounts
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-05-2024
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:24-04-2024
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:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
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 No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2020
Legacy
Category:Accounts
Date:13-10-2020
Legacy
Category:Other
Date:13-10-2020
Legacy
Category:Other
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
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
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2019
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:08-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Resolution
Category:Resolution
Date:07-03-2018
Memorandum Articles
Category:Incorporation
Date:13-02-2018
Resolution
Category:Resolution
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
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:28-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Incorporation Company
Category:Incorporation
Date:25-04-2017

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

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