New City Vision (Liverpool) Limited

Active04424029 Private limited company
Incorporated
24 April 2002 (24 years)
Previously known as
New City Vision Limited (until 18 January 2007)
Shelfco (No 2722) Limited (until 19 July 2002)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
West Midlands
Address
Site Office New Inn Lane
Trentham
Stoke-On-Trent
ST4 8HA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2002
Irish
Born October 1956 (70)
Director · Appointed 16 July 2002
Irish
Born October 1952 (74)
Director · Appointed 16 July 2002
British
Born June 1954 (72)
Officer history (14 former)
24 November 2009
Resigned Citrin, David Lewis Robert as Director
24 November 2009
Resigned Citrin, David Lewis Robert as Secretary
31 August 2008
Appointed Citrin, David Lewis Robert as Secretary
31 August 2008
Resigned Robertson, Robert Murray as Secretary
31 August 2008
Resigned Robertson, Robert Murray as Director
1 October 2007
Resigned Citrin, David Lewis Robert as Secretary
1 October 2007
Resigned Millar, Robert Brandon as Director
1 October 2007
Appointed Robertson, Robert Murray as Secretary
15 June 2007
Resigned Barber, Stephen John as Director
19 February 2007
Appointed Robertson, Robert Murray as Director
11 November 2005
Appointed Citrin, David Lewis Robert as Director
3 November 2005
Appointed Barber, Stephen John as Director
3 November 2005
Resigned Mckenzie, Clive William Price as Director
3 November 2005
Appointed Millar, Robert Brandon as Director
16 June 2005
Resigned Mckenzie, Clive William Price as Secretary
16 June 2005
Appointed Citrin, David Lewis Robert as Secretary
16 June 2005
Resigned Pilkington, Richard Michael as Director
21 July 2003
Appointed Pilkington, Richard Michael as Director
2 May 2003
Resigned Stone, Peter Charles as Director
30 April 2003
Resigned Anderson, David Joseph Alfred as Director
16 July 2002
Appointed Anderson, David Joseph Alfred as Director
16 July 2002
Appointed Stone, Peter Charles as Director
16 July 2002
Appointed Kirk, Owen as Director
16 July 2002
Appointed Mckenzie, Clive William Price as Secretary
16 July 2002
Appointed O'Donnell, Harry Joseph as Director
16 July 2002
Appointed Mckenzie, Clive William Price as Director
16 July 2002
Appointed Cannon, Michael as Director
16 July 2002
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
16 July 2002
Resigned Mikjon Limited as Corporate Nominee Director
24 April 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 5 active

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

Corporate entity · Notified 2 October 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Sc355670
Cathal Cannon
Individual · Notified 2 October 2021
Right to appoint and remove directors
Has significant influence or control
Irish
Born July 1953 (73)
Individual · Notified 2 October 2016
Right to appoint and remove directors
Has significant influence or control
Irish
Born October 1952 (74)
Individual · Notified 1 July 2016
Right to appoint and remove directors
Has significant influence or control
British
Born June 1954 (72)
Individual · Notified 1 July 2016
Right to appoint and remove directors
Has significant influence or control
Irish
Born October 1956 (70)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

New City Vision (UK) Limited Owns 25–50% of shares
Govan Graving Dock Company Limited Proposed for strike-offOwns 75–100% of shares
New City Vision (Drumchapel) Limited Owns 75–100% of shares
New City Vision (Liverpool) Limited This company Owns 75–100% of shares
New City Vision (Renton) Limited Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with updates1 October 2026
5 February 2026Accounts for a small company31 January 2025
6 November 2025Confirmation statement with no updates1 October 2025
5 March 2025Compulsory strike-off action has been discontinued
4 March 2025First Gazette notice for compulsory strike-off
Show all 135 filings

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