Menna Overview
Here’s a quick overview of CITYHEART LIMITED 👀 — a Chester, Cheshire based business that started in 2005.
CITYHEART LIMITED
- Company statusactive
- Company No05609443
- Age20 years 8 months Incorporated 1 November 2005
- Officers5
Address
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
CITYHEART LIMITED is an active company incorporated on 1 November 2005 and based in Chester, Cheshire, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 29 Dec 2023
Capital Allotment Shares
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLBANKS, Jeff Andrew | secretary | 06 Nov 2023 | |
| ABBAS, Asif Ausaf | director | Oct 1987 | 06 Nov 2023 |
| MCNAMEE, William Mark | director | Feb 1960 | 01 Nov 2005 |
| SHERRIFF, Bryan Ballie | director | Jun 1970 | 08 Dec 2025 |
| WRIGLEY, Jonathan Hayes | director | Aug 1971 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lote Tree Uk Investments Limited | 20 Apr 2022 | |
| Mrs Philippa Rosalind Mcnamee | Sep 1965 | 17 Mar 2022 |
| Mr William Mark Mcnamee | Feb 1960 | 20 Apr 2021 |
| Mr William Mark Mcnamee | Feb 1960 | 01 Nov 2016 |
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Here’s a quick overview of CITYHEART LIMITED 👀 — a Chester, Cheshire based business that started in 2005.