CH

CITYSHAPE HERITAGE LIMITED

Active

Company number 07917253

Saffron, United Kingdom · Incorporated 20 January 2012

1 Constable Place, East Street, Saffron, Walden, CB10 1FH, United Kingdom

Last updated on 22 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2014

Company history

Previous company names

CITYSHAPE HOMES LIMITED · 20 January 2012 – 8 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maxfield & Sons, Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Change Person Director Company With Change Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 July 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 May 2023 View
Resolution
Resolution
12 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2013 View
Certificate Change Of Name Company
Change Of Name
8 July 2013 View
Change Of Name Notice
Change Of Name
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Memorandum Articles
Incorporation
10 July 2012 View
Resolution
Resolution
10 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Incorporation Company
Incorporation
20 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CB10 1FH

CONSTABLE PLACE MANAGEMENT COMPANY LIMITED
#12405032
active
STOKES ROAD MANAGEMENT LIMITED
#15504586
active
See all companies at CB10 1FH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.