Civitas Spv5 Limited

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Civitas Spv5 Limited

10479104•Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ
442030584840

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Incorporated

15/11/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Civitas Spv5 Limited (10479104) is a private limited with share capital incorporated on 15/11/2016 (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 15/11/2016
EC3M7DQ

Financial Overview

Total Assets

£1.37M

Liabilities

£561.1K

Net Assets

£810.9K

Turnover

£61.5K

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

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
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:06-06-2025
Legacy
Category:Other
Date:06-06-2025
Legacy
Category:Other
Date:06-06-2025
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:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2024
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 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:02-01-2024
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:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Legacy
Category:Other
Date:29-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2021
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2019
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:13-02-2019
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2018
Legacy
Category:Accounts
Date:21-06-2018
Legacy
Category:Other
Date:21-06-2018
Legacy
Category:Other
Date:21-06-2018
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Memorandum Articles
Category:Incorporation
Date:14-02-2018
Resolution
Category:Resolution
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Legacy
Category:Capital
Date:15-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2017
Legacy
Category:Insolvency
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2017
Resolution
Category:Resolution
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Incorporation Company
Category:Incorporation
Date:15-11-2016

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/07/2025
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

442030584840
19Th Floor 51 Lime Street, London, EC3M7DQ