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 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.
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 |
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 |