CS

CIVITAS SPV59 LIMITED

Active

Company number 11111912

London, United Kingdom · Incorporated 14 December 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
—
Shares allotted
0
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
13 December 2025
Next due
27 December 2026
4 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 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2019

Funding

3 funding rounds
28 March 2022
Shares allotted · 0 shares allotted
—
21 March 2019
Shares allotted · 0 shares allotted
—
18 January 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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