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Home > England & Wales Companies > CITYHEART LIMITED
Company Information for

CITYHEART LIMITED

2 Hilliards Court, Chester Business Park, Chester, CHESHIRE, CH4 9QP,
Company Registration Number
05609443
Private Limited Company
Active

Company Overview

About Cityheart Ltd
CITYHEART LIMITED was founded on 2005-11-01 and has its registered office in Chester. The organisation's status is listed as "Active". Cityheart Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CITYHEART LIMITED
 
Legal Registered Office
2 Hilliards Court
Chester Business Park
Chester
CHESHIRE
CH4 9QP
Other companies in CH4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYHEART LIMITED
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Companies with same name CITYHEART LIMITED
The following companies were found which have the same name as CITYHEART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CITYHEART LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ROSALIND MCNAMEE
Company Secretary 2005-11-01
WILLIAM MARK MCNAMEE
Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARL WILLIAM CUMISKEY
Director 2015-08-25 2016-08-30
IAN DAVID PRITCHARD
Director 2011-12-01 2013-12-12
RWL REGISTRARS LIMITED
Nominated Secretary 2005-11-01 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARK MCNAMEE CITYHEART (WALES) LIMITED Director 2009-03-02 CURRENT 2008-10-22 Active - Proposal to Strike off
WILLIAM MARK MCNAMEE CITYHEART DEVELOPMENTS LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-10-0101/10/24 STATEMENT OF CAPITAL GBP 14318403
2024-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-18APPOINTMENT TERMINATED, DIRECTOR WASIM WALI CHOUDHURY
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX
2024-01-26Director's details changed for Mr Jonathan Hayes Wrigley on 2024-01-26
2023-12-29Statement of capital on 2023-12-05 GBP13,818,403.00
2023-12-0424/11/23 STATEMENT OF CAPITAL GBP 15677794
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-10Current accounting period extended from 30/11/22 TO 31/12/22
2022-10-10AA01Current accounting period extended from 30/11/22 TO 31/12/22
2022-04-29DIRECTOR APPOINTED MR WASIM WALI CHOUDHURY
2022-04-29AP01DIRECTOR APPOINTED MR WASIM WALI CHOUDHURY
2022-04-2820/04/22 STATEMENT OF CAPITAL GBP 5057989
2022-04-28SH0120/04/22 STATEMENT OF CAPITAL GBP 5057989
2022-04-27Resolutions passed:<ul><li>Resolution Sub-division of shares 20/04/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-04-27Memorandum articles filed
2022-04-27RES13Resolutions passed:
  • Sub-division of shares 20/04/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-04-27MEM/ARTSARTICLES OF ASSOCIATION
2022-04-26SH02Sub-division of shares on 2022-04-20
2022-04-25SH08Change of share class name or designation
2022-04-22PSC04Change of details for Mr William Mark Mcnamee as a person with significant control on 2022-04-20
2022-04-21PSC02Notification of Aghoco 1916 Limited as a person with significant control on 2022-04-20
2022-04-21PSC04Change of details for Mr William Mark Mcnamee as a person with significant control on 2022-04-20
2022-04-21PSC07CESSATION OF PHILIPPA ROSALIND MCNAMEE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21TM02Termination of appointment of Philippa Rosalind Mcnamee on 2022-04-20
2022-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA ROSALIND MCNAMEE
2021-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-16CH01Director's details changed for William Mark Mcnamee on 2020-10-15
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-09-10AP01DIRECTOR APPOINTED MR WARREN THOMAS TAYLOR
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-28AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430013
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-29AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056094430013
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430012
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430011
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430010
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430009
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430008
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430007
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430006
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430005
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430004
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094430003
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056094430012
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056094430011
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM CUMISKEY
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056094430009
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056094430010
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0101/11/15 FULL LIST
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056094430008
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056094430007
2015-09-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14
2015-08-26AP01DIRECTOR APPOINTED MR CARL WILLIAM CUMISKEY
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056094430006
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056094430005
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0101/11/14 FULL LIST
2014-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056094430004
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056094430003
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0101/11/13 FULL LIST
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK MCNAMEE / 01/11/2013
2013-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ROSALIND MCNAMEE / 01/11/2013
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX
2013-09-04AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-11-16AR0101/11/12 FULL LIST
2012-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-12-22AP01DIRECTOR APPOINTED MR IAN DAVID PRITCHARD
2011-11-07AR0101/11/11 FULL LIST
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-11-01AR0101/11/10 FULL LIST
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-11-25AR0101/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK MCNAMEE / 01/11/2009
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-12-03363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-12-04363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2006-12-2188(2)RAD 01/11/05--------- £ SI 99@1
2006-12-18363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 2 HILLIARDS COURT CHESTER BUSINESS PARK WREXHAM ROAD, CHESTER UK CH4 9PX
2005-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-03288bSECRETARY RESIGNED
2005-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITYHEART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITYHEART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-19 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME
2016-12-13 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME
2015-12-09 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME
2015-12-09 Outstanding AVIVA STAFF PENSION SCHEME LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME
2015-11-19 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED
2015-11-19 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED
2015-08-07 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME
2015-08-06 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED AS SOLE TRUSTEE OF THE AVIVA STAFF PENSION SCHEME
2014-08-12 Outstanding BORROWDALE NOMINEES LIMITED
2014-08-04 Outstanding BORROWDALE NOMINEES LIMITED
LICENCE FEE ACCOUNT CHARGE 2007-02-27 Outstanding HOBART 84 LIMITED
CONSTRUCTION COST ACCOUNT CHARGE 2007-02-27 Outstanding HOBART 84 LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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

Intangible Assets
Patents
We have not found any records of CITYHEART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYHEART LIMITED
Trademarks
We have not found any records of CITYHEART LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for CITYHEART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITYHEART LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where CITYHEART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYHEART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITYHEART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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