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CITYWIDE INVESTMENTS LIMITED

CITYWIDE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITYWIDE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07641112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITYWIDE INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CITYWIDE INVESTMENTS LIMITED located?

    Registered Office Address
    10 Marshall Street
    W1F 7EL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYWIDE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CITYWIDE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for CITYWIDE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with updates

    		4 pagesCS01

    Cessation of Paul Richard Bartlett as a person with significant control on May 01, 2025

    		1 pagesPSC07

    Termination of appointment of Paul Richard Bartlett as a director on May 01, 2025

    		1 pagesTM01

    Notification of Loizos Constanti as a person with significant control on May 01, 2025

    		2 pagesPSC01

    Cessation of Shaun Roy Cherry as a person with significant control on May 01, 2025

    		1 pagesPSC07

    Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 10 Marshall Street London W1F 7EL on May 02, 2025

    		1 pagesAD01

    Appointment of Mr Loizos Constanti as a director on May 01, 2025

    		2 pagesAP01

    Termination of appointment of Shaun Roy Cherry as a director on May 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Shaun Roy Cherry as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Paul Richard Bartlett as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of CITYWIDE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTI, Loizos
    Marshall Street
    W1F 7EL London
    10
    England
    		Director
    Marshall Street
    W1F 7EL London
    10
    England
    		EnglandBritishCompany Director85205050001
    BARTLETT, Paul Richard
    Marshall Street
    W1F 7EL London
    10
    England
    		Director
    Marshall Street
    W1F 7EL London
    10
    England
    		EnglandBritishDirector107138030002
    CHERRY, Shaun Roy
    57/59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    		Director
    57/59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector87780180001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritishDirector900010320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITYWIDE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Loizos Constanti
    Marshall Street
    W1F 7EL London
    10
    England
    		May 01, 2025
    Marshall Street
    W1F 7EL London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Richard Bartlett
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Roy Cherry
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0