Company information:
Cityshape Investments Limited (No: 08037843)
Address: MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CELINE EMMA BIRD ( DOB: May-1986 From: Apr-2016 )
Current Director: CELINE EMMA BIRD ( DOB: May-1986 From: Apr-2016 )
Current Director: CELINE EMMA BIRD ( DOB: May-1986 From: Apr-2016 )
Current Director: CELINE EMMA DIMENT ( DOB: May-1986 From: Apr-2016 )
Current Director: LOUISE ORLOW HALL ( DOB: Feb-1986 From: Apr-2016 )
Current Director: LOUISE ORLOW HALL ( DOB: Feb-1986 From: Apr-2016 )
Current Director: PAUL EDWARD MARSHALL ( DOB: Jul-1949 From: Apr-2012 )
Current Director: PAUL EDWARD MARSHALL ( DOB: Jul-1949 From: Apr-2012 )
Current Director: MOYRA CHRISTINE MARSHALL ( DOB: Jun-1954 From: Jul-2014 )
Current Director: MOYRA CHRISTINE MARSHALL ( DOB: Jun-1954 From: Jul-2014 )
Resigned Director: CLAIRE MORGAN ( From: Apr-2012 To: Apr-2012 )
Resigned Secretary: CLAIRE MORGAN ( From: Apr-2012 To: Aug-2014 )
Persons of Significant Control:
Mr Paul Edward Marshall, Market House 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Moyra Smith Marshall, Market House 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,457,731 | 4,898,567 | 4,303,721 | 4,303,721 | 0.0,4457731.0,0.0,4898567.0,0.0,4303721.0,4303721.0 | |||
| Fixed assets / Investments, fixed assets | 4,222,731 | 4,222,731 | 4,222,731 | 4,222,731 | 0.0,4222731.0,0.0,4222731.0,0.0,4222731.0,4222731.0 | |||
| Fixed assets / Investment property | 235,000 | 675,836 | 80,990 | 80,990 | 0.0,235000.0,0.0,675836.0,0.0,80990.0,80990.0 | |||
| Current assets | 869,921 | 181,993 | 1,236,679 | 588,046 | 0.0,869921.0,0.0,181993.0,0.0,1236679.0,588046.0 | |||
| Current assets / Cash at bank and on hand | 689,296 | 46,187 | 13,215 | 55,020 | 0.0,689296.0,0.0,46187.0,0.0,13215.0,55020.0 | |||
| Net current assets (liabilities) | 788,056 | -53,412 | 380,639 | 482,696 | 0.0,788056.0,0.0,-53412.0,0.0,380639.0,482696.0 | |||
| Total assets less current liabilities | 5,245,787 | 4,845,155 | 4,684,360 | 4,786,417 | 0.0,5245787.0,0.0,4845155.0,0.0,4684360.0,4786417.0 | |||
| Provisions for liabilities, balance sheet subtotal | -8,899 | -3,012 | 3,012 | 3,012 | 0.0,-8899.0,0.0,-3012.0,0.0,3012.0,3012.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 8,899 | 3,012 | 0.0,8899.0,0.0,3012.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,016,888 | 1,109,643 | 1,386,348 | 1,488,405 | 0.0,1016888.0,0.0,1109643.0,0.0,1386348.0,1488405.0 | |||
| Equity / share capital and reserves | 838,884 | 1,016,888 | 1,016,888 | 1,109,643 | 1,109,643 | 1,386,348 | 1,488,405 | 838884.0,1016888.0,1016888.0,1109643.0,1109643.0,1386348.0,1488405.0 |