CS

CIVITAS SPV103 LIMITED

Active

Company number 11500596

London, United Kingdom · Incorporated 6 August 2018

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
£20,475
Shares allotted
2
Latest round
28 March 2022

Company history

Previous company names

GLOBAL WS SPV LIMITED · 6 August 2018 – 17 September 2018

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
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

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 · 2 shares allotted
£20,475
21 November 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 2 shares)
£20,475

Filing history

Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 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
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Legacy
Other
6 June 2025 View
Legacy
Other
6 June 2025 View
Legacy
Accounts
6 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Legacy
Other
25 September 2024 View
Legacy
Other
25 September 2024 View
Legacy
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 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
23 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
1 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
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2023 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Legacy
Other
29 September 2022 View
Legacy
Other
29 September 2022 View
Legacy
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 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
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 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
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Legacy
Other
15 July 2019 View
Legacy
Other
15 July 2019 View
Legacy
Accounts
15 July 2019 View
Resolution
Resolution
18 December 2018 View
Memorandum Articles
Incorporation
18 December 2018 View
Resolution
Resolution
12 December 2018 View
Legacy
Insolvency
12 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2018 View
Legacy
Capital
12 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
16 November 2018 View
Resolution
Resolution
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Incorporation Company
Incorporation
6 August 2018 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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