Introduction
Watch Company
C
CIVITAS SPV45 LIMITED
CIVITAS SPV45 LIMITED is an active company incorporated on 18 July 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CIVITAS SPV45 LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10871854
LTD Company
Age
8 Years
Incorporated 18 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
12 ROSKEAR LIMITED
From: 18 July 2017To: 5 March 2018
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 21 May 2024To: 19 August 2025
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 29 December 2022To: 21 May 2024
Beaufort House 51 New North Road Exeter EX4 4EP England
From: 19 April 2018To: 29 December 2022
5 Old Bailey London EC4M 7BA United Kingdom
From: 14 December 2017To: 19 April 2018
Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom
From: 18 July 2017To: 14 December 2017
25 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Capital Update
Jan 18
Capital Statement Capital Company With D...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
3
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 09 Apr 2018
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
09 Apr 2018
Active
DAFFERN, Andrew Stewart James
Active51 Lime Street, LondonEC3M 7DQ
Born September 1966
Director
Appointed 15 Aug 2025
DAFFERN, Andrew Stewart James
51 Lime Street, LondonEC3M 7DQ
Born September 1966
Director
15 Aug 2025
Active
DAWBER, Andrew Joseph
Active51 Lime Street, LondonEC3M 7DQ
Born December 1961
Director
Appointed 30 Apr 2021
DAWBER, Andrew Joseph
51 Lime Street, LondonEC3M 7DQ
Born December 1961
Director
30 Apr 2021
Active
PRIDMORE, Thomas Clifford
Active51 Lime Street, LondonEC3M 7DQ
Born March 1972
Director
Appointed 11 Oct 2017
PRIDMORE, Thomas Clifford
51 Lime Street, LondonEC3M 7DQ
Born March 1972
Director
11 Oct 2017
Active
BRIDGE, Paul Ralph
Resigned6th Floor, LondonEC2V 7NQ
Born April 1970
Director
Appointed 11 Oct 2017
Resigned 04 Oct 2023
BRIDGE, Paul Ralph
6th Floor, LondonEC2V 7NQ
Born April 1970
Director
11 Oct 2017
Resigned 04 Oct 2023
Resigned
DIXON, Denis Terence
ResignedOld Bailey, LondonEC4M 7BA
Born July 1962
Director
Appointed 18 Jul 2017
Resigned 11 Oct 2017
DIXON, Denis Terence
Old Bailey, LondonEC4M 7BA
Born July 1962
Director
18 Jul 2017
Resigned 11 Oct 2017
Resigned
FAHEY, Claire Louise
Resigned29 Wellington Street, LeedsLS1 4DL
Born November 1979
Director
Appointed 30 Apr 2021
Resigned 15 Aug 2025
FAHEY, Claire Louise
29 Wellington Street, LeedsLS1 4DL
Born November 1979
Director
30 Apr 2021
Resigned 15 Aug 2025
Resigned
FOWLEY, Stephen Charles
ResignedOld Bailey, LondonEC4M 7BA
Born May 1968
Director
Appointed 18 Jul 2017
Resigned 11 Oct 2017
FOWLEY, Stephen Charles
Old Bailey, LondonEC4M 7BA
Born May 1968
Director
18 Jul 2017
Resigned 11 Oct 2017
Resigned
PECK, Graham Charles
Resigned51 New North Road, ExeterEX4 4EP
Born April 1986
Director
Appointed 05 Mar 2018
Resigned 28 Aug 2019
PECK, Graham Charles
51 New North Road, ExeterEX4 4EP
Born April 1986
Director
05 Mar 2018
Resigned 28 Aug 2019
Resigned
THAMMANNA, Subbash Chandra
Resigned51 New North Road, ExeterEX4 4EP
Born April 1976
Director
Appointed 28 Aug 2019
Resigned 30 Apr 2021
THAMMANNA, Subbash Chandra
51 New North Road, ExeterEX4 4EP
Born April 1976
Director
28 Aug 2019
Resigned 30 Apr 2021
Resigned
WARR, Philip Henry
ResignedOld Bailey, LondonEC4M 7BA
Born December 1964
Director
Appointed 18 Jul 2017
Resigned 11 Oct 2017
WARR, Philip Henry
Old Bailey, LondonEC4M 7BA
Born December 1964
Director
18 Jul 2017
Resigned 11 Oct 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
51 Lime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Civitas Social Housing Limited
51 Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2017
Active
Mr Denis Terence Dixon
CeasedOld Bailey, LondonEC4M 7BA
Born July 1962
Nature of Control
Significant influence or control
Notified 18 Jul 2017
Ceased 11 Oct 2017
Mr Denis Terence Dixon
Old Bailey, LondonEC4M 7BA
Born July 1962
Significant influence or control
18 Jul 2017
Ceased 11 Oct 2017
Ceased
Mr Stephen Charles Fowley
CeasedOld Bailey, LondonEC4M 7BA
Born May 1968
Nature of Control
Significant influence or control
Notified 18 Jul 2017
Ceased 11 Oct 2017
Mr Stephen Charles Fowley
Old Bailey, LondonEC4M 7BA
Born May 1968
Significant influence or control
18 Jul 2017
Ceased 11 Oct 2017
Ceased
Filing History
95
Description
Type
Date Filed
Document
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
5 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2024
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
4 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2024
29 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 May 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
21 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2023
29 December 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 December 2022
29 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2022
29 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2022
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
8 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2018
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
3 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2018
6 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2018
19 April 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 April 2018
19 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2018
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 January 2018
14 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2017
14 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2017
14 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2017