Ltd Facts The UK company register, as filed

Register entry · No. 07917253

CITYSHAPE HERITAGE LIMITED

Active Private Limited Company Incorporated 20 Jan 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £311,561.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Jan 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CONSTABLE PLACE, EAST STREET, SAFFRON, WALDEN, UNITED KINGDOM, CB10 1FH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. CITYSHAPE HERITAGE LIMITED current
    2. CITYSHAPE HOMES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £772 £311,561 0
30 Jun 2024 not published not published £2,970 £315,464 0
30 Jun 2023 not published not published £17,430 £328,982 4
30 Jun 2022 not published £1,344 £13,157 £759,765 4
30 Jun 2021 not published £-200,580 £247,388 £758,421 4
30 Jun 2020 not published £-43,948 £27,213 £959,001 4

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Edward Marshall Director 20 Jan 2012 — July 1949 British · United Kingdom
Moyra Christine Marshall Director 18 Oct 2013 — June 1954 British · United Kingdom
Celine Emma Diment Director 18 Jan 2016 — May 1986 British · England
Stephen Follis Director 14 Dec 2022 — September 1964 British · United Kingdom
Emma Cox Director 14 Dec 2022 — March 1991 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Maxfield & Sons, Limited company · 00038459 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CITYSHAPE HERITAGE LIMITED still trading?

The register shows CITYSHAPE HERITAGE LIMITED as active.

What does CITYSHAPE HERITAGE LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was CITYSHAPE HERITAGE LIMITED set up?

It was incorporated on 20 January 2012.

When are CITYSHAPE HERITAGE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CITYSHAPE HERITAGE LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs CITYSHAPE HERITAGE LIMITED?

CITYSHAPE HERITAGE LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 08343293 BIMANO LIMITED Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
  2. 08343429 BRIDGEWATER DESIGN LIMITED Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
  3. 08343714 CAPITAL PROJECTS MANAGEMENT LTD Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
  4. 08343649 ICEPLANE LIMITED Active Private Limited Company Inc. 31 Dec 2012 22290 · Manufacture of other plastic products
  5. 08343455 KINGSTON CONTRACTORS LTD Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House