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Cityshape Investments Limited
Cityshape Investments Limited is an active company incorporated on 19 April 2012 with the registered office located in Saffron Walden, Essex. Cityshape Investments Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
08037843
Private limited company
Age
13 years
Incorporated
19 April 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 April 2025
(6 months ago)
Next confirmation dated
19 April 2026
Due by
3 May 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Cityshape Investments Limited
Contact
Update Details
Address
Market House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
United Kingdom
Address changed on
2 Sep 2022
(3 years ago)
Previous address was
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Companies in CB10 1JZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Louise Orlow Hall
Director • British • Lives in England • Born in Feb 1986
Celine Emma Diment
Director • British • Lives in UK • Born in May 1986
Paul Edward Marshall
Director • British • Lives in UK • Born in Jul 1949
Moyra Christine Marshall
Director • British • Lives in England • Born in Jun 1954
Mrs Moyra Smith Marshall
PSC • British • Lives in UK • Born in Jun 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxfield & Sons,Limited
Celine Emma Diment, Moyra Christine Marshall, and 1 more are mutual people.
Active
Follis Investments Limited
Celine Emma Diment, Moyra Christine Marshall, and 1 more are mutual people.
Active
Cityshape Heritage Limited
Celine Emma Diment, Moyra Christine Marshall, and 1 more are mutual people.
Active
Stokes Road Management Limited
Celine Emma Diment and Paul Edward Marshall are mutual people.
Active
Constable Place Management Company Limited
Celine Emma Diment is a mutual person.
Active
Hall & Co. Consulting Ltd
Louise Orlow Hall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£35.35K
Decreased by £19.67K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.92M
Increased by £32.82K (+1%)
Total Liabilities
-£3.35M
Decreased by £55.6K (-2%)
Net Assets
£1.58M
Increased by £88.42K (+6%)
Debt Ratio (%)
68%
Decreased by 1.59% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mrs Moyra Smith Marshall (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mr Paul Edward Marshall (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Ms Celine Emma Bird Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Paul Edward Marshall Details Changed
2 Years 11 Months Ago on 9 Dec 2022
Mr Paul Edward Marshall (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Moyra Smith Marshall (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Cityshape Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Change of details for Mrs Moyra Smith Marshall as a person with significant control on 18 April 2024
Submitted on 1 May 2024
Change of details for Mrs Moyra Smith Marshall as a person with significant control on 6 April 2016
Submitted on 1 May 2024
Change of details for Mr Paul Edward Marshall as a person with significant control on 6 April 2016
Submitted on 1 May 2024
Change of details for Mr Paul Edward Marshall as a person with significant control on 18 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Feb 2024
Director's details changed for Ms Celine Emma Bird on 8 January 2024
Submitted on 15 Jan 2024
Change of details for Mr Paul Edward Marshall as a person with significant control on 9 December 2022
Submitted on 25 Apr 2023
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Repayment History
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