Ltd Facts The UK company register, as filed

Register entry · No. 08037843

CITYSHAPE INVESTMENTS LIMITED

Active Private Limited Company Incorporated 19 Apr 2012

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,685,575.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, UNITED KINGDOM, CB10 1JZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 May 2027
    Last made up to
    19 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CITYSHAPE INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £108,751 £40,155 £1,685,575 1
30 Jun 2024 not published £88,419 £35,352 £1,576,824 2
30 Jun 2023 not published not published £55,020 £1,488,405 2
30 Jun 2022 not published £96,647 £13,215 £1,386,348 4
30 Jun 2021 not published £-29,712 £80,949 £1,289,701 4
30 Jun 2020 not published £209,770 £43,471 £1,319,413 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Edward Marshall Company Director Director 20 Apr 2012 — July 1949 British · United Kingdom
Moyra Christine Marshall None Director 10 Jul 2014 — June 1954 British · United Kingdom
Louise Orlow Hall Client Development Manager Director 6 Apr 2016 — February 1986 British · England
Celine Emma Diment Chartered Town Planner Director 6 Apr 2016 — May 1986 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Edward Marshall Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — July 1949 British · United Kingdom
Mrs Moyra Christine Marshall Voting rights 25 to 50 percent 6 Apr 2016 — June 1954 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CITYSHAPE INVESTMENTS LIMITED still trading?

The register shows CITYSHAPE INVESTMENTS LIMITED as active.

What does CITYSHAPE INVESTMENTS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CITYSHAPE INVESTMENTS LIMITED set up?

It was incorporated on 19 April 2012.

When are CITYSHAPE INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CITYSHAPE INVESTMENTS LIMITED's next confirmation statement due?

By 3 May 2027.

Who runs CITYSHAPE INVESTMENTS LIMITED?

CITYSHAPE INVESTMENTS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House