Menna Overview
Here’s a quick overview of CITYSHAPE HERITAGE LIMITED 👀 — a Saffron, Walden based business that started in 2012.
CITYSHAPE HERITAGE LIMITED
- Company statusactive
- Company No07917253
- Age14 years 6 months Incorporated 20 January 2012
- Officers5
Address
1 Constable Place, East Street, Saffron, Walden, CB10 1FH, United Kingdom
CITYSHAPE HERITAGE LIMITED is an active company incorporated on 20 January 2012 and based in Saffron, Walden, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 13 Jul 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 27 May 2023
Resolution
3 Years Ago on 12 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Emma | director | Mar 1991 | 14 Dec 2022 |
| DIMENT, Celine Emma | director | May 1986 | 18 Jan 2016 |
| FOLLIS, Stephen | director | Sep 1964 | 14 Dec 2022 |
| MARSHALL, Moyra Christine | director | Jun 1954 | 18 Oct 2013 |
| MARSHALL, Paul Edward | director | Jul 1949 | 20 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maxfield & Sons, Limited | 06 Apr 2016 |
Related Companies
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COX, Emma, DIMENT, Celine Emma, FOLLIS, Stephen, MARSHALL, Moyra Christine, MARSHALL, Paul Edward, SMITH MARSHALL, Moyra are mutual persons.
COX, Emma, DIMENT, Celine Emma, FOLLIS, Stephen, MARSHALL, Moyra Christine, MARSHALL, Paul Edward, SMITH MARSHALL, Moyra are mutual persons.
DIMENT, Celine Emma, MARSHALL, Moyra Christine, MARSHALL, Paul Edward, MORGAN, Claire, SMITH MARSHALL, Moyra are mutual persons.
MARSHALL, Moyra Christine, MARSHALL, Paul Edward, SMITH MARSHALL, Moyra are mutual persons.
MARSHALL, Paul Edward are mutual persons.
MARSHALL, Paul Edward are mutual persons.
MORGAN, Claire are mutual persons.
MORGAN, Claire are mutual persons.
STOKES ROAD MANAGEMENT LIMITED
DIMENT, Celine Emma, MARSHALL, Paul Edward are mutual persons.
CONSTABLE PLACE MANAGEMENT COMPANY LIMITED
DIMENT, Celine Emma are mutual persons.
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Menna Overview
Here’s a quick overview of CITYSHAPE HERITAGE LIMITED 👀 — a Saffron, Walden based business that started in 2012.