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Civitas SPV123 Limited

Civitas SPV123 Limited is an active company incorporated on 15 October 2012 with the registered office located in London, City of London. Civitas SPV123 Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08253452
Private limited company
Age
13 years
Incorporated 15 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (13 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 1 Oct 2025 (27 days ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • Accountant • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1961
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Civitas SPV101 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Civitas SPV8 Limited
Claire Louise Fahey, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV23 Limited
Andrew Stewart James Daffern, Capita Company Secretarial Services Limited, and 3 more are mutual people.
Active
Civitas SPV27 Limited
Andrew Stewart James Daffern, Claire Louise Fahey, and 3 more are mutual people.
Active
Civitas SPV71 Limited
Claire Louise Fahey, Capita Company Secretarial Services Limited, and 3 more are mutual people.
Active
Civitas SPV87 Limited
Claire Louise Fahey, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV28 Limited
Andrew Joseph Dawber, Claire Louise Fahey, and 3 more are mutual people.
Active
Civitas SPV61 Limited
Andrew Joseph Dawber, Claire Louise Fahey, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
£35.27K
Decreased by £10.16K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£778.69K
Decreased by £20.13K (-3%)
Total Liabilities
£0
Decreased by £6.34K (-100%)
Net Assets
£778.69K
Decreased by £13.78K (-2%)
Debt Ratio (%)
0%
Decreased by 0.79% (-100%)
Latest Activity
Confirmation Submitted
13 Days Ago on 15 Oct 2025
Registered Address Changed
27 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Andrew Stewart James Daffern Appointed
2 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
2 Months Ago on 15 Aug 2025
Civitas Social Housing Finance Company 5 Limited (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Link Company Matters Limited Details Changed
9 Months Ago on 20 Jan 2025
Accounting Period Shortened
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 1 October 2025
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 15 Aug 2025
Change of details for Civitas Social Housing Finance Company 5 Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jun 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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