CITYHEART LIMITED - CHESTER


Company Profile Company Filings

Overview

CITYHEART LIMITED is a Private Limited Company from CHESTER and has the status: Active.
CITYHEART LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609443. The accounts status is GROUP and accounts are next due on 30/09/2024.

CITYHEART LIMITED - CHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MCLINTOCKS 2 HILLIARDS COURT
CHESTER
CHESHIRE
CH4 9PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HAYES WRIGLEY Aug 1971 British Director 2023-11-06 CURRENT
MR WARREN THOMAS TAYLOR Aug 1972 British Director 2020-07-01 CURRENT
WILLIAM MARK MCNAMEE Feb 1960 Irish Director 2005-11-01 CURRENT
WASIM WALI CHOUDHURY Apr 1975 British Director 2022-04-20 CURRENT
MR ASIF AUSAF ABBAS Oct 1987 British Director 2023-11-06 CURRENT
MR JEFF ANDREW GILLBANKS Secretary 2023-11-06 CURRENT
MR IAN DAVID PRITCHARD Mar 1968 British Director 2011-12-01 UNTIL 2013-12-12 RESIGNED
MR CARL WILLIAM CUMISKEY Sep 1961 Uk Director 2015-08-25 UNTIL 2016-08-30 RESIGNED
PHILIPPA ROSALIND MCNAMEE British Secretary 2005-11-01 UNTIL 2022-04-20 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2005-11-01 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lote Tree Uk Investments Limited 2022-04-20 Bolton   Lancashire Voting rights 25 to 50 percent
Mrs Philippa Rosalind Mcnamee 2022-03-17 - 2022-04-20 9/1965 Chester   Cheshire Ownership of shares 25 to 50 percent
Mr William Mark Mcnamee 2021-04-20 2/1960 Chester   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Mark Mcnamee 2016-11-01 - 2022-04-20 2/1960 Chester   Cheshire Voting rights 25 to 50 percent

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CITYHEART (WALES) LIMITED CHESTER Dissolved... DORMANT 99999 - Dormant Company
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LYME INVESTMENTS LTD CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CITYHEART HOMES LIMITED CHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INTERCHANGE APARTMENTS LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMMUNITY INVESTMENT PROJECTS LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CITYHEART LIVING (SCOTLAND) LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLIFTON HOUSE SCOTLAND LLP RENFREW Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CITYHEART_LIMITED - Accounts 2023-09-30 31-12-2022 £512,469 Cash £9,487,902 equity
CITYHEART_LIMITED - Accounts 2022-11-29 30-11-2021 £1,126,934 Cash £3,105,089 equity
CITYHEART_LIMITED - Accounts 2021-11-11 30-11-2020 £246,808 Cash £3,621,853 equity
CITYHEART_LIMITED - Accounts 2020-10-06 30-11-2019 £271,347 Cash £3,921,568 equity
CITYHEART_LIMITED - Accounts 2019-08-29 30-11-2018 £3,234,112 Cash £4,135,490 equity

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