Civitas Spv43 Limited

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Micro

Civitas Spv43 Limited

10534877•Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ

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Incorporated

21/12/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Civitas Spv43 Limited (10534877) is a private limited with share capital incorporated on 21/12/2016 (9 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 21/12/2016
EC3M7DQ

Financial Overview

Total Assets

£781.5K

Liabilities

£278.5K

Net Assets

£503.0K

Turnover

£33.4K

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

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
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:11-08-2025
Legacy
Category:Accounts
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2024
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:20-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2022
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:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2021
Legacy
Category:Accounts
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Legacy
Category:Accounts
Date:12-10-2020
Legacy
Category:Other
Date:12-10-2020
Legacy
Category:Other
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2019
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:09-08-2019
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:07-02-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2018
Legacy
Category:Accounts
Date:21-06-2018
Legacy
Category:Other
Date:21-06-2018
Legacy
Category:Other
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Memorandum Articles
Category:Incorporation
Date:14-02-2018
Resolution
Category:Resolution
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Notification 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2017
Legacy
Category:Insolvency
Date:14-11-2017
Legacy
Category:Capital
Date:14-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Incorporation Company
Category:Incorporation
Date:21-12-2016

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/07/2025
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