Cityshape Heritage Limited

DataGardener
cityshape heritage limited
live
Micro

Cityshape Heritage Limited

07917253•Private Limited With Share Capital

1 Constable Place, East Street, Saffron, CB101FH
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

20/01/2012

Company Age

14 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cityshape Heritage Limited (07917253) is a private limited with share capital incorporated on 20/01/2012 (14 years old) and registered in saffron, CB101FH. The company operates under SIC code 41100 - development of building projects.

Cityshape heritage limited is a company based out of 4th floor 7/10 chandos street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/01/2012
CB101FH

Financial Overview

Total Assets

£317.9K

Liabilities

£6.4K

Net Assets

£311.6K

Cash

£772

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
moyra christine marshall
director
C
celine emma diment
director
P
paul edward marshall
director
S
stephen follis
director
E
emma cox
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2013
Change Of Name Notice
Category:Change Of Name
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Memorandum Articles
Category:Incorporation
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Incorporation Company
Category:Incorporation
Date:20-01-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Constable Place, East Street, Saffron Walden, CB101FHRegistered
Market House, 10 Market Walk, Saffron Walden, Essex, CB101JZ

Related Companies

8
constable place management company limited
live
cityshape investments limited
live
maxfield & sons,limited
live
waterfront mews residents limited
live
stokes road management limited
live
follis investments limited
live
36 g a management limited
live
southwood (70) limited
live

Contact

cityshape.co.uk
1 Constable Place, East Street, Saffron, CB101FH