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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 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 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 (10 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 21 Jul 2025 (3 months 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 • 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
Claire Louise Fahey, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV101 Limited
Link Company Matters Limited, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV8 Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV23 Limited
Thomas Clifford Pridmore, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV27 Limited
Andrew Joseph Dawber, Thomas Clifford Pridmore, and 3 more are mutual people.
Active
Civitas SPV71 Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV87 Limited
Link Company Matters Limited, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Civitas SPV28 Limited
Andrew Joseph Dawber, Thomas Clifford Pridmore, 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
Charge Satisfied
23 Days Ago on 20 Oct 2025
Charge Satisfied
23 Days Ago on 20 Oct 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
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Civitas Social Housing Finance Company 3 Limited (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 9 Jul 2025
Link Company Matters Limited Details Changed
9 Months Ago on 20 Jan 2025
Accounting Period Shortened
1 Year Ago on 6 Nov 2024
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Documents
Satisfaction of charge 115043990001 in full
Submitted on 20 Oct 2025
Satisfaction of charge 115043990002 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
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
Repayment History
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