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Cityheart Limited (reg no 05609443) is a private limited company created on 2005-11-01. The enterprise was registered at C/O Mclintocks 2 Hilliards Court, Chester Business Park, Chester CH4 9PX. Cityheart Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Cityheart Limited
Number 05609443
Date of Incorporation: 1st November 2005
End of financial year: 31 December
Address: C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this particular enterprise, we can name: Jonathan W. (in the company from 06 November 2023), Asif A. (appointment date: 06 November 2023), Wasim C. (appointed on 20 April 2022). 1 secretary is present: Jeff G. (appointed on 06 November 2023). The Companies House indexes 4 persons of significant control, namely: William M. has 1/2 or less of shares, 1/2 or less of voting rights, Lote Tree Uk Investments Limited can be found at 43-53 Chorley New Road, BL1 4QR Bolton, Lancashire. The corporate PSC has 1/2 or less of voting rights. William M. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-12-31
Current Assets 8,606,112 7,955,505 5,664,006 5,606,607 9,789,868 12,481,188
Fixed Assets 336,183 326,465 314,902 311,998 276,905 171,907
Total Assets Less Current Liabilities 4,120,952 4,783,314 4,598,814 4,081,914 - -

People with significant control

William M.
20 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Lote Tree Uk Investments Limited
20 April 2022
Address Regency House 43-53 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12597961
Nature of control: 25-50% voting rights
William M.
1 November 2016 - 20 April 2022
Nature of control: 25-50% voting rights
Philippa M.
17 March 2022 - 20 April 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Capital declared on Fri, 24th Nov 2023: 15677794.00 GBP
filed on: 4th, December 2023 | capital 		Free Download (4 pages)

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