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The City Foundry Limited

08084996

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Princes Street, Truro, TR1 2ES
Incorporated 28/05/2012

Previously known as

Stephens And Stephens Ltd · until 02/06/2025
Cliff Edge Ltd · until 11/03/2020
Stephens & Stephens Ltd · until 27/02/2020

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Helen Jane Stephens

director · Since 01/05/2025

British · England · Age 57

Former

Katsiaryna Skyrius

secretary · Resigned 26/10/2023

Paul John Stephens

director · Resigned 01/05/2025

Emile Stephens

director · Resigned 01/07/2025

Persons with Significant Control

Mrs Helen Stephens

75–100% shares

British · England · Age 57

10, Princes Street, Truro, TR1 2ES

Notified 01/07/2025

Former PSCs

Mr Paul Stephens

Ceased 01/05/2025

Mr Emile Stephens

Ceased 01/07/2025

Charges2 outstanding

Charge
outstanding

MSP CAPITAL LTD

Created 19/05/2023Registered 24/05/2023
Charge
outstanding

MSP CAPITAL LTD

Created 19/05/2023Registered 23/05/2023
Charge
satisfied

FUNDING 365 MORTGAGES LIMITED

Created 30/06/2022Registered 06/07/2022Satisfied 25/05/2023
Charge
satisfied

FUNDING 365 MORTGAGES LIMITED

Created 30/06/2022Registered 06/07/2022Satisfied 25/05/2023
Charge
satisfied

PHOENIX MONEY LTD

Created 30/06/2021Registered 05/07/2021Satisfied 04/07/2022
Charge
satisfied

PHOENIX MONEY LTD

Created 30/06/2021Registered 05/07/2021Satisfied 04/07/2022

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line110 Princes Street
2026-05-08

10 PRINCES STREET

post townTruro
2026-05-08

TRURO

Filing History68 filings

Director details changed

change person director company with change date

15/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202513 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20251 page · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
PSC notified

notification of a person with significant control

14/07/20252 pages · PDF
PSC07

cessation of a person with significant control

14/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20254 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
CERTNM

certificate change of name company

02/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20251 page · PDF
PSC notified

notification of a person with significant control

01/06/20252 pages · PDF
PSC07

cessation of a person with significant control

01/06/20251 page · PDF
Director appointed

appoint person director company with name date

01/06/20252 pages · PDF
Director resigned

termination director company with name termination date

01/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Director details changed

change person director company with change date

14/11/20242 pages · PDF
PSC changed

change to a person with significant control

14/11/20242 pages · PDF
AAMD

accounts amended with accounts type total exemption full

10/09/202413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
TM02

termination secretary company with name termination date

26/10/20231 page · PDF
MR04

mortgage satisfy charge full

25/05/20231 page · PDF
MR04

mortgage satisfy charge full

25/05/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202320 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202312 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202312 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20221 page · PDF
RESOLUTIONS

resolution

11/07/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202246 pages · PDF
MA

memorandum articles

04/07/202211 pages · PDF
MR04

mortgage satisfy charge full

04/07/20221 page · PDF
MR04

mortgage satisfy charge full

04/07/20221 page · PDF
PSC changed

change to a person with significant control

16/06/20222 pages · PDF
Director details changed

change person director company with change date

16/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20224 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20224 pages · PDF
Accounts date changed

change account reference date company current shortened

28/12/20211 page · PDF
Accounts filed

accounts with accounts type dormant

16/11/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/202137 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/202141 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
RESOLUTIONS

resolution

11/03/20203 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20204 pages · PDF
RESOLUTIONS

resolution

27/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/202010 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20195 pages · PDF
AP03

appoint person secretary company with name date

27/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20133 pages · PDF
Incorporated

incorporation company

28/05/20127 pages · PDF