Active
Company Information for CITYHEART LIMITED
2 Hilliards Court, Chester Business Park, Chester, CHESHIRE, CH4 9QP,
|
Company Registration Number
05609443
Private Limited Company
Active |
Company Name | |
---|---|
CITYHEART LIMITED | |
Legal Registered Office | |
2 Hilliards Court Chester Business Park Chester CHESHIRE CH4 9QP Other companies in CH4 | |
Company Number | 05609443 | |
---|---|---|
Company ID Number | 05609443 | |
Date formed | 2005-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-02 | |
Return next due | 2025-11-16 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB876344981 |
Last Datalog update: | 2024-11-15 09:15:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITYHEART (WALES) LIMITED | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX | Active - Proposal to Strike off | Company formed on the 2008-10-22 | |
CITYHEART DEVELOPMENTS LIMITED | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | Active | Company formed on the 2007-09-05 | |
CITYHEART LIVING (SCOTLAND) LTD | 110 Queen Street Glasgow G1 3BX | Active - Proposal to Strike off | Company formed on the 2015-10-19 | |
CITYHEART PARTNERSHIPS LIMITED | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | Active | Company formed on the 2016-08-27 | |
CITYHEART REALTORS PRIVATE LIMITED | C-125 BEGUM VIHAR BEGUMPUR DELHI Delhi 110085 | ACTIVE | Company formed on the 2011-05-25 | |
CITYHEART JEWELLERS PRIVATE LIMITED | C-8 48-ALAWRENCE ROAD KESHAV PURAM NEW DELHI Delhi 110035 | ACTIVE | Company formed on the 2005-03-17 | |
CITYHEART CONSTRUCTIONS PRIVATE LIMITED | S-3 IInd FLOOR SHREEJI CHAMBERS 6B PUROHIT JI KA BAGH GOPINATH MARG M.I. ROAD JAIPUR Rajasthan 302001 | ACTIVE | Company formed on the 2010-06-07 | |
CITYHEART BUILDCON PRIVATE LIMITED | 860 BARKAT NAGAR TONK ROAD JAIPUR Rajasthan 302015 | ACTIVE | Company formed on the 2005-12-30 | |
CITYHEART GLOUCESTER LIMITED | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | Active | Company formed on the 2017-02-22 | |
CITYHEART ENERGY LIMITED | 2 Hilliards Court Chester Business Park Chester CHESHIRE CH4 9QP | Active - Proposal to Strike off | Company formed on the 2017-09-30 | |
CITYHEART LIVING LIMITED | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | Active | Company formed on the 2018-08-08 | |
CITYHEART INCORPORATED | California | Unknown | ||
CITYHEART (KINGSTON) LIMITED | C/O MCLINTOCKS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX | Active | Company formed on the 2019-02-13 | |
CITYHEART PARTNERSHIPS (HEREFORD) NO. 1 LIMITED | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | Active | Company formed on the 2019-05-23 | |
CITYHEART PARTNERSHIPS (HEREFORD) NO. 2 LIMITED | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | Active | Company formed on the 2019-05-23 | |
CITYHEART (HARTPURY) LTD | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | Active | Company formed on the 2019-10-09 | |
CITYHEART CARE LIMITED | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | Active | Company formed on the 2020-09-16 | |
CITYHEART HOMES LIMITED | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | Active | Company formed on the 2021-04-20 | |
CITYHEART INVESTMENTS LIMITED | MERCURY PLACE 11 ST. GEORGE STREET LEICESTER LE1 1QG | Active | Company formed on the 2022-02-21 | |
CITYHEART HOMES (RGV) LIMITED | PARKERS COURT SHIPGATE STREET CHESTER CH1 1RT | Active | Company formed on the 2023-10-18 |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPA ROSALIND MCNAMEE |
||
WILLIAM MARK MCNAMEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL WILLIAM CUMISKEY |
Director | ||
IAN DAVID PRITCHARD |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYHEART (WALES) LIMITED | Director | 2009-03-02 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
CITYHEART DEVELOPMENTS LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES | ||
01/10/24 STATEMENT OF CAPITAL GBP 14318403 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR WASIM WALI CHOUDHURY | ||
REGISTERED OFFICE CHANGED ON 20/06/24 FROM C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX | ||
Director's details changed for Mr Jonathan Hayes Wrigley on 2024-01-26 | ||
Statement of capital on 2023-12-05 GBP13,818,403.00 | ||
24/11/23 STATEMENT OF CAPITAL GBP 15677794 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Current accounting period extended from 30/11/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
DIRECTOR APPOINTED MR WASIM WALI CHOUDHURY | ||
AP01 | DIRECTOR APPOINTED MR WASIM WALI CHOUDHURY | |
20/04/22 STATEMENT OF CAPITAL GBP 5057989 | ||
SH01 | 20/04/22 STATEMENT OF CAPITAL GBP 5057989 | |
Resolutions passed:<ul><li>Resolution Sub-division of shares 20/04/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2022-04-20 | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr William Mark Mcnamee as a person with significant control on 2022-04-20 | |
PSC02 | Notification of Aghoco 1916 Limited as a person with significant control on 2022-04-20 | |
PSC04 | Change of details for Mr William Mark Mcnamee as a person with significant control on 2022-04-20 | |
PSC07 | CESSATION OF PHILIPPA ROSALIND MCNAMEE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Philippa Rosalind Mcnamee on 2022-04-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA ROSALIND MCNAMEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for William Mark Mcnamee on 2020-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR WARREN THOMAS TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094430013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094430012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094430011 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM CUMISKEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094430009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094430010 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094430008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094430007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED MR CARL WILLIAM CUMISKEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094430006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094430005 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094430003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK MCNAMEE / 01/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ROSALIND MCNAMEE / 01/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PRITCHARD | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK MCNAMEE / 01/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/11/05--------- £ SI 99@1 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 2 HILLIARDS COURT CHESTER BUSINESS PARK WREXHAM ROAD, CHESTER UK CH4 9PX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME | ||
Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME | ||
Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME | ||
Outstanding | AVIVA STAFF PENSION SCHEME LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME | ||
Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED | ||
Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED | ||
Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME | ||
Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME | ||
Outstanding | BORROWDALE NOMINEES LIMITED | ||
Outstanding | BORROWDALE NOMINEES LIMITED | ||
LICENCE FEE ACCOUNT CHARGE | Outstanding | HOBART 84 LIMITED | |
CONSTRUCTION COST ACCOUNT CHARGE | Outstanding | HOBART 84 LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYHEART LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
WILLOWDEAN ESTATES LTD | 2014-05-23 | Outstanding |
We have found 1 mortgage charges which are owed to CITYHEART LIMITED
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |