CS

CIVITAS SPV55 LIMITED

Active

Company number 11056455

London, United Kingdom · Incorporated 9 November 2017

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

Last updated on 25 July 2026

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


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£327,622
Shares allotted
13
Latest round
28 March 2022

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
8 November 2025
Next due
22 November 2026
3 months 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.

Officers

No officers on record.

Persons with significant control

PS
Civitas Social Housing Finance Company 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2018

Funding

2 funding rounds
28 March 2022
ORDINARY · 13 shares allotted
£327,622
18 January 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 13 shares)
£327,622

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Legacy
Accounts
9 June 2025 View
Legacy
Other
9 June 2025 View
Legacy
Other
9 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Accounts
26 September 2024 View
Legacy
Other
26 September 2024 View
Legacy
Other
26 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
29 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
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Legacy
Accounts
22 September 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
30 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Legacy
Accounts
29 September 2022 View
Legacy
Other
29 September 2022 View
Legacy
Other
29 September 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Legacy
Accounts
7 October 2021 View
Legacy
Other
7 October 2021 View
Legacy
Other
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Legacy
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Legacy
Accounts
16 July 2019 View
Legacy
Other
16 July 2019 View
Legacy
Other
16 July 2019 View
Memorandum Articles
Incorporation
18 December 2018 View
Resolution
Resolution
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Second Filing Of Director Appointment With Name
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Resolution
Resolution
26 January 2018 View
Legacy
Insolvency
26 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2018 View
Legacy
Capital
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2017 View
Incorporation Company
Incorporation
9 November 2017 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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