CS

CIVITAS SPV123 LIMITED

Active

Company number 08253452

London, United Kingdom · Incorporated 15 October 2012

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 12 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£441,152
Shares allotted
1
Latest round
14 December 2020

Company history

Previous company names

WIGAN (MORRIS ST) LIMITED · 15 October 2012 – 27 September 2018

CARISLEASE 4 LIMITED · 27 September 2018 – 20 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED (100.0%)
Total shares
101
Nominal value
£101.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 51 GBP £51.000
ORDINARY-A 25 GBP £25.000
ORDINARY-B 25 GBP £25.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED ORDINARY 51 50.50% 51 50.50%
CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED ORDINARY-A 25 24.75% 25 24.75%
CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED ORDINARY-B 25 24.75% 25 24.75%
Total 101 100% 101 100%

Officers

No officers on record.

Persons with significant control

PS
Civitas Social Housing Finance Company 5 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2021

Funding

1 funding round
14 December 2020
ORDINARY · 1 shares allotted
£441,152
Total (1 round, 1 shares)
£441,152

Filing history

Legacy
Other
29 July 2026 View
Legacy
Other
29 July 2026 View
Legacy
Accounts
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Legacy
Other
9 June 2025 View
Legacy
Other
9 June 2025 View
Legacy
Accounts
9 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Legacy
Other
27 September 2024 View
Legacy
Other
27 September 2024 View
Legacy
Accounts
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Legacy
Other
10 August 2022 View
Legacy
Other
10 August 2022 View
Legacy
Accounts
10 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2021 View
Resolution
Resolution
28 January 2021 View
Legacy
Insolvency
28 January 2021 View
Legacy
Capital
28 January 2021 View
Capital Allotment Shares
Capital
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Legacy
Other
22 October 2020 View
Legacy
Other
9 October 2020 View
Legacy
Accounts
9 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Move Registers To Registered Office Company With New Address
Address
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Legacy
Other
12 July 2019 View
Legacy
Other
12 July 2019 View
Legacy
Accounts
12 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 June 2019 View
Resolution
Resolution
15 April 2019 View
Memorandum Articles
Incorporation
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Resolution
Resolution
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Capital Name Of Class Of Shares
Capital
8 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
8 October 2018 View
Resolution
Resolution
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Resolution
Resolution
27 September 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
13 July 2016 View
Move Registers To Sail Company With New Address
Address
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 October 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2012 View
Change Sail Address Company
Address
23 October 2012 View
Incorporation Company
Incorporation
15 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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