Cityville Limited

Active02795770 Private limited company
Incorporated
4 March 1993 (33 years)
Industry
Development of building projects (41100)
Directors
Alexander David Shelby Cole
Owned by
Terence Shelby Cole
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Cole, Alexander David Shelby
Director · Appointed 19 June 2026
British
Born June 1975 (51)
Secretary · Appointed 27 October 2006
British
Director · Appointed 7 October 2006
British
Born February 1943 (83)
Secretary · Appointed 20 November 2001
British
Officer history (10 former)
19 June 2026
Appointed Cole, Alexander David Shelby as Director
19 December 2022
Resigned Cole, Terence Shelby as Director
27 October 2006
Appointed Jupp, Karen Anne as Secretary
7 October 2006
Appointed Cole, Niki Maxine as Director
11 March 2004
Resigned Sedat, Zafer as Secretary
27 November 2001
Resigned Furness, Teresa Ellen as Secretary
20 November 2001
Appointed Cole, Niki Maxine as Secretary
20 November 2001
Appointed Furness, Teresa Ellen as Secretary
8 August 1997
Resigned Radia, Mahesh Vallabhdas as Director
10 July 1997
Appointed Sedat, Zafer as Secretary
10 July 1997
Resigned Bedford Row Registrars Limited as Corporate Secretary
19 June 1997
Appointed Cole, Terence Shelby as Director
21 August 1996
Resigned Philips, Maurice John Martin as Director
16 October 1995
Appointed Radia, Mahesh Vallabhdas as Director
4 March 1994
Resigned Cole, Terence Shelby as Director
4 March 1994
Resigned Cole, Terence as Secretary
5 March 1993
Appointed Cole, Terence Shelby as Director
5 March 1993
Appointed Philips, Maurice John Martin as Director
5 March 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 March 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 March 1993
Appointed Cole, Terence as Secretary
4 March 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 March 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1932 (94)

Holdings 1

Companies where Cityville Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£150,075
Current Ratio
0.2x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£7,679,823) (£7,515,103) (£8,110,582) (£9,083,162) (£10,060,303) (£11,420,949) (£14,082,826)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£451,861£432,135£435,698£544,429£539,808£540,603£673,293
Current Assets£4,084,975£5,689,501£4,837,065£4,048,276£3,433,463£4,592,070£2,801,883
Debtors£3,934,900£5,167,566£4,510,993£3,957,584£3,246,819£4,309,385£2,482,305
Cash£150,075£521,935£326,072£90,692£186,644£282,685£319,578
Creditors (< 1 year)£18,619,662£17,542,585£15,333,066£13,675,867£12,077,696£12,599,619£11,154,999
Creditors (> 1 year)£0£6,157£48,157
Net Current Assets(£14,534,687)(£11,853,084)(£10,496,001)(£9,627,591)(£8,644,233)(£8,007,549)(£8,353,116)
Net Assets(£9,083,162)(£8,110,582)(£7,515,103)
Shareholder Funds(£14,082,826)(£11,420,949)(£10,060,303)(£9,083,162)(£8,110,582)(£7,515,103)(£7,679,823)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
6 July 2026Total exemption full accounts30 September 2025
22 June 2026Appointment of a director
18 March 2026Confirmation statement with no updates4 March 2026
25 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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