Cambian Heritage I Ltd was founded on 10 June 2004 with its registered office in Potters Bar, it's status is listed as "Active". There are 8 directors listed as Apthorpe, Catherine, Jardine, Francis, Wright, Paul, Haydon, David Noel, Mcquaid, Michael James, Read, Kelli Maree, Rigg, Dennis John, Wood, Tim James for this business. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYDON, David Noel | 23 December 2004 | 28 September 2005 | 1 |
| MCQUAID, Michael James | 28 September 2005 | 28 December 2016 | 1 |
| READ, Kelli Maree | 28 September 2005 | 12 December 2007 | 1 |
| RIGG, Dennis John | 28 September 2005 | 28 July 2009 | 1 |
| WOOD, Tim James | 13 December 2007 | 31 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APTHORPE, Catherine | 03 March 2017 | 24 June 2019 | 1 |
| JARDINE, Francis | 15 September 2016 | 03 March 2017 | 1 |
| WRIGHT, Paul | 30 January 2015 | 15 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| PARENT_ACC - N/A | 18 September 2020 | |
| GUARANTEE2 - N/A | 18 September 2020 | |
| AGREEMENT2 - N/A | 18 September 2020 | |
| CS01 - N/A | 16 June 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| RESOLUTIONS - N/A | 16 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2019 | |
| SH19 - Statement of capital | 16 October 2019 | |
| CAP-SS - N/A | 16 October 2019 | |
| AD01 - Change of registered office address | 21 August 2019 | |
| AD01 - Change of registered office address | 20 August 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AA01 - Change of accounting reference date | 14 March 2019 | |
| MR01 - N/A | 27 November 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AP03 - Appointment of secretary | 03 March 2017 | |
| TM02 - Termination of appointment of secretary | 03 March 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| TM01 - Termination of appointment of director | 30 December 2016 | |
| TM01 - Termination of appointment of director | 30 December 2016 | |
| AP01 - Appointment of director | 30 December 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| TM02 - Termination of appointment of secretary | 22 September 2016 | |
| AP03 - Appointment of secretary | 16 September 2016 | |
| AR01 - Annual Return | 29 July 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| MR01 - N/A | 25 May 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| MR01 - N/A | 01 April 2015 | |
| RESOLUTIONS - N/A | 20 February 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| AD01 - Change of registered office address | 30 January 2015 | |
| SH01 - Return of Allotment of shares | 29 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| MR01 - N/A | 10 December 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| MR04 - N/A | 15 August 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| CH04 - Change of particulars for corporate secretary | 16 June 2014 | |
| MR01 - N/A | 22 April 2014 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| CH04 - Change of particulars for corporate secretary | 23 July 2012 | |
| AD01 - Change of registered office address | 23 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| MISC - Miscellaneous document | 15 February 2012 | |
| MISC - Miscellaneous document | 13 February 2012 | |
| AP01 - Appointment of director | 22 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AP01 - Appointment of director | 18 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 June 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| RESOLUTIONS - N/A | 21 August 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 16 August 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 October 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 October 2005 | |
| AUD - Auditor's letter of resignation | 14 October 2005 | |
| 287 - Change in situation or address of Registered Office | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| CERTNM - Change of name certificate | 10 October 2005 | |
| CERTNM - Change of name certificate | 29 September 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| SA - Shares agreement | 24 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 225 - Change of Accounting Reference Date | 05 January 2005 | |
| MEM/ARTS - N/A | 30 December 2004 | |
| 287 - Change in situation or address of Registered Office | 29 December 2004 | |
| CERTNM - Change of name certificate | 17 December 2004 | |
| NEWINC - New incorporation documents | 10 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2018 | Outstanding |
N/A |
| A registered charge | 18 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 April 2014 | Fully Satisfied |
N/A |
| Debenture | 28 September 2005 | Fully Satisfied |
N/A |
