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Cityville Limited

Cityville Limited is an active company incorporated on 4 March 1993 with the registered office located in London, City of London. Cityville Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02795770
Private limited company
Age
32 years
Incorporated 4 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1943
Secretary • British
Mr Terence Shelby Cole
PSC • British • Lives in UK • Born in Aug 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Cole Business Development Limited
Mrs Niki Maxine Cole, Karen Anne Jupp, and 1 more are mutual people.
Active
Hyde Park House Properties Limited
Mrs Niki Maxine Cole, Karen Anne Jupp, and 1 more are mutual people.
Active
Chelsea Harbour Limited
Niki Maxine Cole is a mutual person.
Active
Safin Investments Limited
Niki Maxine Cole is a mutual person.
Active
C.G.I.S. Group Limited
Niki Maxine Cole is a mutual person.
Active
HDL Debenture Limited
Niki Maxine Cole is a mutual person.
Active
Haigside Limited
Niki Maxine Cole is a mutual person.
Active
Cambridge Gate Properties Limited
Niki Maxine Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£522K
Increased by £196K (+60%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£6.12M
Increased by £849K (+16%)
Total Liabilities
-£17.54M
Increased by £2.21M (+14%)
Net Assets
-£11.42M
Decreased by £1.36M (+14%)
Debt Ratio (%)
287%
Decreased by 4.23% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Terence Shelby Cole Resigned
2 Years 10 Months Ago on 19 Dec 2022
Mrs Niki Maxine Cole Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Mr Terence Shelby Cole Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Mr Terence Shelby Cole (PSC) Details Changed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 25 Apr 2023
Termination of appointment of Terence Shelby Cole as a director on 19 December 2022
Submitted on 24 Apr 2023
Director's details changed for Mrs Niki Maxine Cole on 30 November 2022
Submitted on 1 Dec 2022
Change of details for Mr Terence Shelby Cole as a person with significant control on 30 November 2022
Submitted on 30 Nov 2022
Director's details changed for Mr Terence Shelby Cole on 30 November 2022
Submitted on 30 Nov 2022
Repayment History
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