Introduction
Watch Company
C
CITY SHAPE MOSTON LTD
CITY SHAPE MOSTON LTD is an active company incorporated on 25 May 2021 with the registered office located in Southport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CITY SHAPE MOSTON LTD was registered 4 years ago.(SIC: 64203)
Status
active
Active since 4 years ago
Company No
13419287
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
CITY SHAPE LTD
From: 25 May 2021To: 1 March 2022
Address
28 Union Street Southport, PR9 0QE,
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Rebecca Louise
ActiveUnion Street, SouthportPR9 0QE
Secretary
Appointed 01 Apr 2023
CUNNINGHAM, Rebecca Louise
Union Street, SouthportPR9 0QE
Secretary
01 Apr 2023
Active
CUNNINGHAM, Andrew Mark
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Director
Appointed 25 May 2021
CUNNINGHAM, Andrew Mark
Union Street, SouthportPR9 0QE
Born January 1974
Director
25 May 2021
Active
WESTMACOTT, Simon Field
ActiveUnion Street, SouthportPR9 0QE
Born October 1944
Director
Appointed 01 Apr 2022
WESTMACOTT, Simon Field
Union Street, SouthportPR9 0QE
Born October 1944
Director
01 Apr 2022
Active
BRACEGIRDLE, Jonathan
ResignedArundel House, Ackhurst Business Park, ChorleyPR7 1NY
Born July 1973
Director
Appointed 25 May 2021
Resigned 01 Apr 2022
BRACEGIRDLE, Jonathan
Arundel House, Ackhurst Business Park, ChorleyPR7 1NY
Born July 1973
Director
25 May 2021
Resigned 01 Apr 2022
Resigned
TWIST, Christopher John
ResignedArundel House, Ackhurst Business Park, ChorleyPR7 1NY
Born August 1980
Director
Appointed 25 May 2021
Resigned 01 Apr 2022
TWIST, Christopher John
Arundel House, Ackhurst Business Park, ChorleyPR7 1NY
Born August 1980
Director
25 May 2021
Resigned 01 Apr 2022
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher John Twist
CeasedArundel House, Ackhurst Business Park, ChorleyPR7 1NY
Born August 1980
Nature of Control
Significant influence or control
Notified 25 May 2021
Ceased 25 May 2021
Mr Christopher John Twist
Arundel House, Ackhurst Business Park, ChorleyPR7 1NY
Born August 1980
Significant influence or control
25 May 2021
Ceased 25 May 2021
Ceased
Mr Jonathan Bracegirdle
CeasedArundel House, Ackhurst Business Park, ChorleyPR7 1NY
Born July 1973
Nature of Control
Significant influence or control
Notified 25 May 2021
Ceased 25 May 2021
Mr Jonathan Bracegirdle
Arundel House, Ackhurst Business Park, ChorleyPR7 1NY
Born July 1973
Significant influence or control
25 May 2021
Ceased 25 May 2021
Ceased
Mr Andrew Mark Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Nature of Control
Significant influence or control
Notified 25 May 2021
Mr Andrew Mark Cunningham
Union Street, SouthportPR9 0QE
Born January 1974
Significant influence or control
25 May 2021
Active
Mr Peter Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born April 1942
Nature of Control
Significant influence or control
Notified 25 May 2021
Mr Peter Cunningham
Union Street, SouthportPR9 0QE
Born April 1942
Significant influence or control
25 May 2021
Active
Mrs Ann Victoria Woodley
ActiveUnion Street, SouthportPR9 0QE
Born September 1947
Nature of Control
Significant influence or control
Notified 25 May 2021
Mrs Ann Victoria Woodley
Union Street, SouthportPR9 0QE
Born September 1947
Significant influence or control
25 May 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2022
17 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2022
17 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2022