Cityshape Investments Limited
Company Profile
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MicroCityshape Investments Limited
08037843•Private Limited With Share Capital
Market House 10 Market Walk, Saffron Walden, Essex, CB101JZ
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Incorporated
19/04/2012
Company Age
14 years
Directors
4
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cityshape Investments Limited (08037843) is a private limited with share capital incorporated on 19/04/2012 (14 years old) and registered in essex, CB101JZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/04/2012
CB101JZ
1 employees
Financial Overview
Total Assets
£4.99M
Liabilities
£3.31M
Net Assets
£1.69M
Est. Turnover
£4.99M
AI Estimated
Unreported
Cash
£40.2K
Key Metrics
1
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Resolution
Category:Resolution
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Incorporation Company
Category:Incorporation
Date:19-04-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025
Trading Addresses
Market House, 10 Market Walk, Saffron Walden, CB101JZRegistered
14Th Floor, 33 Cavendish Square, London, W1G0PW
Related Companies
9
Contact
Market House 10 Market Walk, Saffron Walden, Essex, CB101JZ