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New City Vision (Liverpool) Limited

04424029

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Site Office New Inn Lane, Trentham, Stoke-On-Trent, ST4 8HA
Incorporated 24/04/2002

Previously known as

New City Vision Limited · until 18/01/2007
Shelfco (No 2722) Limited · until 19/07/2002

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/10/2026

Due 15/10/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Michael Cannon

director · Since 16/07/2002

ACCOUNTANT

IRISH · IRELAND

Also on 29 other boards

Mr Owen Kirk

director · Since 16/07/2002

HOUSE BUILDER

IRISH · IRELAND

Also on 27 other boards

Mr Harry Joseph O'Donnell

director · Since 16/07/2002

DEVELOPER

BRITISH · SCOTLAND

Also on 29 other boards

Michael Cannon

director · Since 16/07/2002

Irish · Ireland

Owen Kirk

director · Since 16/07/2002

Irish · Ireland

Harry Joseph O'Donnell

director · Since 16/07/2002

British · Scotland

Former

Mikjon Limited

corporate nominee director · Resigned 16/07/2002

Eps Secretaries Limited

corporate nominee secretary · Resigned 16/07/2002

David Joseph Alfred Anderson

director · Resigned 30/04/2003

Peter Charles Stone

director · Resigned 02/05/2003

Clive William Price Mckenzie

secretary · Resigned 16/06/2005

Richard Michael Pilkington

director · Resigned 16/06/2005

Clive William Price Mckenzie

director · Resigned 03/11/2005

Stephen John Barber

director · Resigned 15/06/2007

David Lewis Robert Citrin

secretary · Resigned 01/10/2007

Robert Brandon Millar

director · Resigned 01/10/2007

Robert Murray Robertson

director · Resigned 31/08/2008

Robert Murray Robertson

secretary · Resigned 31/08/2008

David Lewis Robert Citrin

director · Resigned 24/11/2009

David Lewis Robert Citrin

secretary · Resigned 24/11/2009

Persons with Significant Control

Mr Harry Joseph O'Donnell

Appoint directors
Significant control

British · Scotland

Notified 01/07/2016

Mr Michael Cannon

Appoint directors
Significant control

Irish · Ireland

Notified 01/07/2016

Mr Owen Kirk

Appoint directors
Significant control

Irish · Ireland

Notified 02/10/2016

New City Vision (Uk) Limited

75–100% shares

Reg: Sc355670 · Scotland · Private Company Limited By Shares

Notified 02/10/2021

Mr Cathal Cannon

Appoint directors
Significant control

Irish · Ireland

Notified 02/10/2021

Charges3 outstanding

charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 20/03/2013Registered 28/03/2013
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 26/10/2010Registered 10/11/2010
charge
outstanding

ALLIED IRISH BANKS PLC

Created 06/03/2009Registered 26/03/2009

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Site Office New Inn Lane
2026-08-14

SITE OFFICE NEW INN LANE

post town → Stoke-On-Trent
2026-08-14

STOKE-ON-TRENT

officer appointed → CANNON, Michael
2026-08-14
officer appointed → KIRK, Owen
2026-08-14
officer appointed → O'DONNELL, Harry Joseph
2026-08-14