Company NameCityshape Investments Limited
Company StatusActive
Company Number08037843
CategoryPrivate Limited Company
Incorporation Date19 April 2012 (6 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Edward Marshall
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2012(1 day after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 7/10 Chandos Street
London
W1G 9DQ
Director NameMr Paul Edward Marshall
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2012(1 day after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 7/10 Chandos Street
London
W1G 9DQ
Director NameMiss Moyra Christine Marshall
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2014(2 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 7/10 Chandos Street
London
W1G 9DQ
Director NameMiss Moyra Christine Marshall
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2014(2 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 7/10 Chandos Street
London
W1G 9DQ
Director NameMs Celine Emma Bird
Date of BirthMay 1986 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(3 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Town Planner
Country of ResidenceEngland
Correspondence Address4th Floor 7/10 Chandos Street
London
W1G 9DG
Director NameLouise Orlow Hall
Date of BirthFebruary 1986 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(3 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleClient Development Manager
Country of ResidenceEngland
Correspondence Address4th Floor 7/10 Chandos Street
London
W1G 9DG
Director NameMs Claire Morgan
Date of BirthMay 1981 (Born 37 years ago)
NationalityIrish
StatusResigned
Appointed19 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressH03 Du Cane Court
Balham
London
SW17 7JS
Secretary NameMs Claire Morgan
StatusResigned
Appointed19 April 2012(same day as company formation)
RoleCompany Director
Correspondence AddressH03 Du Cane Court
Balham
London
SW17 7JS

Location

Registered Address4th Floor
7/10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

51 at £1Paul Edward Marshall
4.64%
Ordinary
49 at £1Moyra Smith
4.45%
Ordinary
250 at £1Celine Bird
22.73%
Ordinary B
250 at £1Louise Hall
22.73%
Ordinary B
250 at £1Marcus Smith
22.73%
Ordinary B
250 at £1Oliver Marshall
22.73%
Ordinary B

Accounts

Latest Accounts30 June 2017 (1 year, 5 months ago)
Next Accounts Due31 March 2019 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 April 2018 (7 months, 3 weeks ago)
Next Return Due3 May 2019 (4 months, 3 weeks from now)

Filing History

9 May 2017Confirmation statement made on 19 April 2017 with updates (7 pages)
5 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,100
(7 pages)
28 April 2016Director's details changed for Miss Moyra Smith on 9 April 2016 (4 pages)
28 April 2016Appointment of Celine Emma Bird as a director on 6 April 2016 (3 pages)
28 April 2016Appointment of Louise Orlow Hall as a director on 6 April 2016 (3 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 July 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,100
(5 pages)
15 April 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
11 September 2014Director's details changed for Ms Moyra Smith on 30 July 2014 (2 pages)
11 September 2014Director's details changed for Mr Paul Edward Marshall on 30 July 2014 (2 pages)
10 September 2014Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 10 September 2014 (1 page)
28 August 2014Termination of appointment of Claire Morgan as a secretary on 28 August 2014 (1 page)
22 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(37 pages)
22 July 2014Appointment of Ms Moyra Smith as a director on 10 July 2014 (3 pages)
22 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 1,100
(6 pages)
22 July 2014Change of share class name or designation (2 pages)
22 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 1,100
(6 pages)
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14
(3 pages)
17 October 2013Accounts for a dormant company made up to 30 June 2013 (4 pages)
15 October 2013Second filing of AR01 previously delivered to Companies House made up to 19 April 2013 (17 pages)
22 April 2013Annual return made up to 19 April 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15TH October 2013.
(4 pages)
8 June 2012Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
23 May 2012Appointment of Mr Paul Edward Marshall as a director (3 pages)
23 May 2012Termination of appointment of Claire Morgan as a director (2 pages)
25 April 2012Appointment of Claire Morgan as a secretary (3 pages)
23 April 2012Registered office address changed from , H03 Du Cane Court, Balham, London, SW17 7JS, England on 23 April 2012 (2 pages)
19 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)