City Monument Properties Limited

Active07023445 Private limited company
Incorporated
18 September 2009 (17 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 June 2025
Appointed Despard, Nicola Anne as Director
28 March 2017
25 February 2013
Resigned Metcalfes Secretarial Limited as Corporate Secretary
27 July 2010
17 May 2010
Appointed Metcalfes Secretarial Limited as Corporate Secretary
17 May 2010
Resigned Maples Secretaries Limited as Corporate Secretary
18 September 2009
Appointed Despard, Kay Patrick as Director
18 September 2009
Appointed Maples Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07023396

Group structure 6 companies

Ownership group derived from the Companies House PSC register

City Monument Management Limited Owns 75–100% of shares
City Monument Properties Limited This company Owns 75–100% of shares
Cmu Investments Limited Owns 75–100% of shares
Nameco (No. 1103) Limited Owns 75–100% of shares

Financials

Net Assets
£347,377
Cash
£36,632
Employees
1
Debt Ratio
93%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2024 £927,111 £347,377
Balance sheet detail
20242019
Fixed Assets£4,572,077£3,985,886
Current Assets£248,959£1,529,793
Debtors£212,327
Cash£36,632£1,370,017
Creditors (< 1 year)£135,400£4,588,568
Net Current Assets£113,559(£3,058,775)
Net Assets£347,377£927,111
Shareholder Funds£347,377£927,111

Turnover£332,016
Cost of Sales£4,400
Gross Profit£327,616
Admin Expenses£928,345
Staff Costs£725,236
Operating Profit(£319,468)
Profit Before Tax£150,056
Profit for Period£150,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates27 June 2026
29 June 2026Register(s) moved to registered office address
9 October 2025Satisfaction of a charge in full
9 October 2025Satisfaction of a charge in full
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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