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Civitas SPV116 Limited

Civitas SPV116 Limited is an active company incorporated on 7 August 2018 with the registered office located in London, City of London. Civitas SPV116 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11504399
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 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 (1 year remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 21 Jul 2025 (1 month 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 UK • 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 SPV123 Limited
Andrew Stewart James Daffern, Thomas Clifford Pridmore, and 3 more are mutual people.
Active
Civitas SPV101 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Civitas SPV8 Limited
Claire Louise Fahey, Thomas Clifford Pridmore, and 3 more are mutual people.
Active
Civitas SPV23 Limited
Andrew Stewart James Daffern, Mufg Corporate Governance Limited, and 3 more are mutual people.
Active
Civitas SPV27 Limited
Thomas Clifford Pridmore, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Civitas SPV71 Limited
Claire Louise Fahey, Mufg Corporate Governance Limited, and 3 more are mutual people.
Active
Civitas SPV87 Limited
Thomas Clifford Pridmore, Claire Louise Fahey, and 3 more are mutual people.
Active
Civitas SPV28 Limited
Thomas Clifford Pridmore, Claire Louise Fahey, and 3 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
Unreported
Same as previous period
Turnover
£518K
Decreased by £147K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£11.7M
Decreased by £277K (-2%)
Total Liabilities
-£10K
Decreased by £40K (-80%)
Net Assets
£11.69M
Decreased by £237K (-2%)
Debt Ratio (%)
0%
Decreased by 0.33% (-80%)
Latest Activity
Mr Andrew Stewart James Daffern Appointed
22 Days Ago on 15 Aug 2025
Claire Louise Fahey Resigned
22 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Civitas Social Housing Finance Company 3 Limited (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Jul 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Accounting Period Shortened
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
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Documents
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
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 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 21 July 2025
Submitted on 21 Jul 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 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
Consolidated accounts of parent company for subsidiary company 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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