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Cityshape Heritage Limited

Cityshape Heritage Limited is an active company incorporated on 20 January 2012 with the registered office located in . Cityshape Heritage Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07917253
Private limited company
Age
13 years
Incorporated 20 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Constable Place
East Street
Saffron
Walden
CB10 1FH
United Kingdom
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxfield & Sons,Limited
Celine Emma Diment, Moyra Christine Marshall, and 3 more are mutual people.
Active
Follis Investments Limited
Celine Emma Diment, Moyra Christine Marshall, and 3 more are mutual people.
Active
Cityshape Investments Limited
Celine Emma Diment, Moyra Christine Marshall, and 1 more are mutual people.
Active
Stokes Road Management Limited
Celine Emma Diment and Paul Edward Marshall are mutual people.
Active
Constable Place Management Company Limited
Celine Emma Diment is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.97K
Decreased by £14.46K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£357.44K
Decreased by £15.73K (-4%)
Total Liabilities
-£41.97K
Decreased by £2.21K (-5%)
Net Assets
£315.46K
Decreased by £13.52K (-4%)
Debt Ratio (%)
12%
Decreased by 0.1% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Paul Edward Marshall Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mrs Moyra Christine Marshall Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mrs Celine Emma Diment Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Stephen Follis Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Emma Cox Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Maxfield & Sons, Limited (PSC) Details Changed
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Change of details for Maxfield & Sons, Limited as a person with significant control on 2 September 2022
Submitted on 18 Sep 2024
Director's details changed for Mr Paul Edward Marshall on 22 August 2024
Submitted on 17 Sep 2024
Director's details changed for Stephen Follis on 22 August 2024
Submitted on 17 Sep 2024
Director's details changed for Mrs Celine Emma Diment on 22 August 2024
Submitted on 17 Sep 2024
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to 1 Constable Place East Street Saffron Walden CB10 1FH on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Emma Cox on 22 August 2024
Submitted on 17 Sep 2024
Director's details changed for Mrs Moyra Christine Marshall on 22 August 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Feb 2024
Repayment History
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