New City Vision (Renton) Limited

Company details

Type

Private Limited Company

Incorporated

2009-11-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · SMALL

Next accounts due

2026-10-31 in 129 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Cannon, Michael · Secretary appointed 2011-08-02
• Cannon, Michael · Director appointed 2010-01-13
• Kirk, Owen · Director appointed 2010-01-13
• O'donnell, Harry Joseph · Director appointed 2009-11-10
• Sf Secretaries Limited · Corporate Secretary appointed 2009-11-10 resigned 2011-08-02

People with significant control (5)

• New City Vision (Uk) Limited Active
  Corporate Entity Psc · notified 2021-11-11
  Ownership of shares 75 to 100 percent
• Mr Cathal Cannon Active
  Individual Psc · Irish · resident in Ireland · born 7/1953 · notified 2021-11-11
  Right to appoint and remove directors Significant influence or control
• Mr Owen Kirk Active
  Individual Psc · Irish · resident in Ireland · born 10/1952 · notified 2016-07-01
  Right to appoint and remove directors Significant influence or control
• Mr Michael Cannon Active
  Individual Psc · Irish · resident in Ireland · born 10/1956 · notified 2016-07-01
  Right to appoint and remove directors Significant influence or control
• Mr Harry Joseph O'donnell Active
  Individual Psc · British · resident in Scotland · born 6/1954 · notified 2016-07-01
  Right to appoint and remove directors Significant influence or control

Recent filings (15)

• 2026-02-02 Small-company accounts (paper) AA Accounts
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-05 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-02-27 Small-company accounts (paper) AA Accounts
• 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-04-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-03-28 Small-company accounts (paper) AA Accounts
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-04-04 Small-company accounts (paper) AA Accounts
• 2023-03-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-14 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.