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Civitas SPV136 Limited

Civitas SPV136 Limited is an active company incorporated on 20 September 2018 with the registered office located in London, City of London. Civitas SPV136 Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11579760
Private limited company
Age
7 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 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 1 Oct 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 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 SPV29 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Civitas Social Housing Finance Company 2 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Civitas Social Housing Finance Company 1 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Civitas Social Housing Finance Company 3 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Civitas SPV32 Limited
Claire Louise Fahey, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV54 Limited
Andrew Joseph Dawber, Link Company Matters Limited, and 3 more are mutual people.
Active
Civitas SPV100 Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Civitas SPV57 Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, 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
£87.36K
Decreased by £24.44K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Decreased by £18.86K (-1%)
Total Liabilities
-£426
Increased by £426 (%)
Net Assets
£1.88M
Decreased by £19.29K (-1%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 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 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
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Documents
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
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 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 5 Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 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
Notice of agreement to exemption from audit of accounts 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 21 Jan 2025
Repayment History
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