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Civitas SPV45 Limited

Civitas SPV45 Limited is an active company incorporated on 18 July 2017 with the registered office located in London, City of London. Civitas SPV45 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10871854
Private limited company
Age
8 years
Incorporated 18 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (18 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (12 months 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 (1 year remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 19 Aug 2025 (24 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 England • Born in Dec 1961
Director • Accountant • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1972
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Civitas SPV13 Limited
Andrew Joseph Dawber, Mufg Corporate Governance Limited, and 3 more are mutual people.
Active
Civitas SPV15 Limited
Andrew Joseph Dawber, Mufg Corporate Governance Limited, and 3 more are mutual people.
Active
Civitas SPV16 Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV17 Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV43 Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV10 Limited
Andrew Joseph Dawber, Mufg Corporate Governance Limited, and 3 more are mutual people.
Active
Civitas SPV7 Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV9 Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
£43.56K
Decreased by £11.71K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£955.89K
Decreased by £5.75K (-1%)
Total Liabilities
-£334.18K
Increased by £1.65K (0%)
Net Assets
£621.71K
Decreased by £7.39K (-1%)
Debt Ratio (%)
35%
Increased by 0.38% (+1%)
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Aug 2025
Registered Address Changed
24 Days Ago on 19 Aug 2025
Mr Andrew Stewart James Daffern Appointed
28 Days Ago on 15 Aug 2025
Claire Louise Fahey Resigned
28 Days Ago on 15 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
Civitas Social Housing Limited (PSC) Details Changed
3 Months Ago on 5 Jun 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Accounting Period Shortened
9 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 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 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 15 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Change of details for Civitas Social Housing Limited as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 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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