opendata.bot
Company number
08037843

CITYSHAPE INVESTMENTS LIMITED

Officer · DIMENT, Celine Emma and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CITYSHAPE INVESTMENTS LIMITED
Company number
08037843
Registered office
Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
Company type
Private limited company
Incorporated on
19 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

Officers

4 active · 2 resigned

DIMENT, Celine Emma
director
Appointed 06/04/2016
Active
HALL, Louise Orlow
director
Appointed 06/04/2016
Active
MARSHALL, Moyra Christine
director
Appointed 10/07/2014
Active
MARSHALL, Paul Edward
director
Appointed 20/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Moyra Christine Marshall
voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Paul Edward Marshall
voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

DIMENT, Celine Emma
director Appointed 06/04/2016
HALL, Louise Orlow
director Appointed 06/04/2016
MARSHALL, Moyra Christine
director Appointed 10/07/2014
MARSHALL, Paul Edward
director Appointed 20/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/09/2020 Charge registered — A registered charge
02/09/2020 Charge registered — A registered charge
06/04/2016 Person with significant control added — Mr Paul Edward Marshall
06/04/2016 Person with significant control added — Mrs Moyra Christine Marshall
06/04/2016 Director appointed — HALL, Louise Orlow
06/04/2016 Director appointed — DIMENT, Celine Emma
28/08/2014 Secretary resigned MORGAN, Claire —
10/07/2014 Director appointed — MARSHALL, Moyra Christine
20/04/2012 Director resigned MORGAN, Claire —
20/04/2012 Director appointed — MARSHALL, Paul Edward
19/04/2012 Director appointed — MORGAN, Claire
19/04/2012 Secretary appointed — MORGAN, Claire

Financial highlights

No figures could be read from the accounts filed on 09 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CITYSHAPE INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

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Frequently asked questions

What is the company number of CITYSHAPE INVESTMENTS LIMITED?▾
According to the official registry, the company number of CITYSHAPE INVESTMENTS LIMITED is 08037843.
Where is CITYSHAPE INVESTMENTS LIMITED registered?▾
The registered office is Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom.
Who runs CITYSHAPE INVESTMENTS LIMITED?▾
DIMENT, Celine Emma is listed among the officers of CITYSHAPE INVESTMENTS LIMITED.
What is the SIC code of CITYSHAPE INVESTMENTS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CITYSHAPE INVESTMENTS LIMITED?▾
Mrs Moyra Christine Marshall is recorded as a person with significant control, with voting rights 25 to 50 percent.
When are the next accounts of CITYSHAPE INVESTMENTS LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does CITYSHAPE INVESTMENTS LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About CITYSHAPE INVESTMENTS LIMITED (08037843)

CITYSHAPE INVESTMENTS LIMITED is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08037843. Its registered office is at Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mrs Moyra Christine Marshall. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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