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Civitas SPV57 Limited

Civitas SPV57 Limited is an active company incorporated on 1 December 2017 with the registered office located in London, City of London. Civitas SPV57 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11091444
Private limited company
Age
8 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 3 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 (9 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 21 Jul 2025 (5 months ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Dec 1961
Civitas Social Housing Finance Company 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Civitas SPV29 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Civitas Social Housing Finance Company 2 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Civitas Social Housing Finance Company 1 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Civitas Social Housing Finance Company 3 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Civitas SPV32 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Civitas SPV54 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Civitas SPV100 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Civitas SPV69 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£161.23K
Decreased by £428 (-0%)
Turnover
£308.87K
Decreased by £94.15K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£6.5M
Decreased by £166.87K (-3%)
Total Liabilities
-£162.5K
Same as previous period
Net Assets
£6.34M
Decreased by £166.87K (-3%)
Debt Ratio (%)
2%
Increased by 0.06% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Charge Satisfied
2 Months Ago on 20 Oct 2025
Charge Satisfied
2 Months Ago on 20 Oct 2025
Mr Andrew Stewart James Daffern Appointed
4 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
4 Months Ago on 15 Aug 2025
Registered Address Changed
5 Months Ago on 21 Jul 2025
Civitas Social Housing Finance Company 3 Limited (PSC) Details Changed
5 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 16 Jul 2025
Link Company Matters Limited Details Changed
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 1 Dec 2025
Satisfaction of charge 110914440001 in full
Submitted on 20 Oct 2025
Satisfaction of charge 110914440002 in full
Submitted on 20 Oct 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
Change of details for Civitas Social Housing Finance Company 3 Limited as a person with significant control on 21 July 2025
Submitted on 21 Jul 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 21 July 2025
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for 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
Repayment History
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