CITYHEART LIMITED

Key Data

Status

Active

Company No.

05609443

Incorporation date

01/11/2005

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2005)

10/12/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

08/12/2025

Appointment of Mr Bryan Ballie Sherriff as a director on 2025-12-08

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

05/07/2025

Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-07-05

View PDF (1 pages)

04/07/2025

Director's details changed for Mr Jonathan Hayes Wrigley on 2025-07-04

View PDF (2 pages)

29/04/2025

Termination of appointment of Warren Thomas Taylor as a director on 2025-04-29

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (4 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

18/09/2024

Termination of appointment of Wasim Wali Choudhury as a director on 2024-08-28

View PDF (1 pages)

20/06/2024

Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-06-20

View PDF (1 pages)

26/01/2024

Director's details changed for Mr Jonathan Hayes Wrigley on 2024-01-26

View PDF (2 pages)

29/12/2023

Statement of capital on 2023-12-05

View PDF (8 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (4 pages)

20/11/2023

Notification of William Mark Mcnamee as a person with significant control on 2021-04-20

View PDF (2 pages)

14/11/2023

Appointment of Mr Asif Ausaf Abbas as a director on 2023-11-06

View PDF (2 pages)

14/11/2023

Appointment of Mr Jonathan Hayes Wrigley as a director on 2023-11-06

View PDF (2 pages)

14/11/2023

Appointment of Mr Jeff Andrew Gillbanks as a secretary on 2023-11-06

View PDF (2 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (4 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (4 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (6 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

05/12/2022

Cessation of William Mark Mcnamee as a person with significant control on 2022-04-20

View PDF (1 pages)

05/12/2022

Change of details for Aghoco 1916 Limited as a person with significant control on 2022-05-17

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (4 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-06-26

View PDF (4 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-07-22

View PDF (4 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (4 pages)

28/11/2022

Group of companies' accounts made up to 2021-11-30

View PDF (35 pages)

10/10/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

29/04/2022

Appointment of Mr Wasim Wali Choudhury as a director on 2022-04-20

View PDF (2 pages)

28/04/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (4 pages)

27/04/2022

Resolutions

View PDF (3 pages)

27/04/2022

Memorandum and Articles of Association

View PDF (29 pages)

26/04/2022

Sub-division of shares on 2022-04-20

View PDF (4 pages)

25/04/2022

Change of share class name or designation

View PDF (2 pages)

22/04/2022

Change of details for Mr William Mark Mcnamee as a person with significant control on 2022-04-20

View PDF (2 pages)

21/04/2022

Notification of Aghoco 1916 Limited as a person with significant control on 2022-04-20

View PDF (2 pages)

21/04/2022

Change of details for Mr William Mark Mcnamee as a person with significant control on 2022-04-20

View PDF (2 pages)

21/04/2022

Cessation of Philippa Rosalind Mcnamee as a person with significant control on 2022-04-20

View PDF (1 pages)

21/04/2022

Termination of appointment of Philippa Rosalind Mcnamee as a secretary on 2022-04-20

View PDF (1 pages)

22/03/2022

Notification of Philippa Rosalind Mcnamee as a person with significant control on 2022-03-17

View PDF (2 pages)

10/11/2021

Group of companies' accounts made up to 2020-11-30

View PDF (34 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

16/10/2020

Director's details changed for William Mark Mcnamee on 2020-10-15

View PDF (2 pages)

05/10/2020

Full accounts made up to 2019-11-30

View PDF (30 pages)

10/09/2020

Appointment of Mr Warren Thomas Taylor as a director on 2020-07-01

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

28/08/2019

Full accounts made up to 2018-11-30

View PDF (27 pages)

30/04/2019

Satisfaction of charge 056094430013 in full

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2017-11-30

View PDF (26 pages)

18/06/2018

Registration of charge 056094430013, created on 2018-06-18

View PDF (20 pages)

19/03/2018

Satisfaction of charge 056094430005 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 056094430008 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 056094430004 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 056094430011 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 056094430010 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 056094430012 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 056094430006 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 056094430003 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 056094430007 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 056094430009 in full

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

06/07/2017

Accounts for a medium company made up to 2016-11-30

View PDF (25 pages)

29/12/2016

Registration of charge 056094430011, created on 2016-12-13

View PDF (20 pages)

29/12/2016

Registration of charge 056094430012, created on 2016-12-19

View PDF (15 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

08/09/2016

Accounts for a medium company made up to 2015-11-30

View PDF (21 pages)

30/08/2016

Termination of appointment of Carl William Cumiskey as a director on 2016-08-30

View PDF (1 pages)

15/12/2015

Registration of charge 056094430010, created on 2015-12-09

View PDF (20 pages)

15/12/2015

Registration of charge 056094430009, created on 2015-12-09

View PDF (20 pages)

03/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

02/12/2015

Registration of charge 056094430007, created on 2015-11-19

View PDF (2 pages)

02/12/2015

Registration of charge 056094430008, created on 2015-11-19

View PDF (15 pages)

09/09/2015

Accounts for a medium company made up to 2014-11-30

View PDF (20 pages)

26/08/2015

Appointment of Mr Carl William Cumiskey as a director on 2015-08-25

View PDF (2 pages)

12/08/2015

Registration of charge 056094430006, created on 2015-08-07

View PDF (15 pages)

11/08/2015

Registration of charge 056094430005, created on 2015-08-06

View PDF (20 pages)

13/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

07/09/2014

Accounts for a medium company made up to 2013-11-30

View PDF (18 pages)

12/08/2014

Registration of charge 056094430004, created on 2014-07-23

View PDF (67 pages)

04/08/2014

Registration of charge 056094430003, created on 2014-07-23

View PDF (68 pages)

12/12/2013

Termination of appointment of Ian Pritchard as a director

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

21/11/2013

Secretary's details changed for Philippa Rosalind Mcnamee on 2013-11-01

View PDF (1 pages)

21/11/2013

Director's details changed for William Mark Mcnamee on 2013-11-01

View PDF (2 pages)

21/11/2013

Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 2013-11-21

View PDF (1 pages)

04/09/2013

Full accounts made up to 2012-11-30

View PDF (16 pages)

16/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

31/07/2012

Accounts for a small company made up to 2011-11-30

View PDF (8 pages)

22/12/2011

Appointment of Mr Ian David Pritchard as a director

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

31/08/2011

Accounts for a small company made up to 2010-11-30

View PDF (8 pages)

01/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

01/09/2010

Accounts for a small company made up to 2009-11-30

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for William Mark Mcnamee on 2009-11-01

View PDF (2 pages)

24/06/2009

Accounts for a small company made up to 2008-11-30

View PDF (9 pages)

03/12/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

06/02/2008

Accounts for a small company made up to 2007-11-30

View PDF (10 pages)

04/12/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

23/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/12/2006

Ad 01/11/05--------- £ si 99@1

View PDF (2 pages)

18/12/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

18/12/2006

Registered office changed on 18/12/06 from: 2 hilliards court chester business park wrexham road, chester uk CH4 9PX

View PDF (1 pages)

11/11/2005

Resolutions

View PDF (2 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
3.11M
-
0.00
1.13M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Choudhury, Wasim Wali	Director	20/04/2022 - 28/08/2024	39
Abbas, Asif Ausaf	Director	06/11/2023 - Present	25
Taylor, Warren Thomas	Director	01/07/2020 - 29/04/2025	28
Wrigley, Jonathan Hayes	Director	06/11/2023 - Present	65
RWL REGISTRARS LIMITED	Nominee Secretary	01/11/2005 - 01/11/2005	4604

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITYHEART LIMITED

CITYHEART LIMITED is an(a) Active company incorporated on 01/11/2005 with the registered office located at First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYHEART LIMITED?

CITYHEART LIMITED is currently Active. It was registered on 01/11/2005 .

Where is CITYHEART LIMITED located?

CITYHEART LIMITED is registered at First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB.

What does CITYHEART LIMITED do?

CITYHEART LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITYHEART LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-02 with no updates.