Website & contact details
- Group website
- The site of this company’s group or brand.
Cambian Heritage I Limited
- Incorporated
- 10 June 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Address
- 4th FloorParkview82 Oxford RoadUxbridgeUB8 1UX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2019
British
Born November 1978
Director · Appointed 28 March 2019
British
Born October 1958 (68)
Director · Appointed 28 March 2019
British
Born March 1956 (70)
Director · Appointed 18 October 2018
British
Born April 1962 (64)
Officer history (20 former)
11 August 2021
24 June 2019
Resigned Apthorpe, Catherine as Secretary
30 May 2019
28 March 2019
28 March 2019
28 March 2019
28 March 2019
18 October 2018
18 October 2018
18 October 2018
12 July 2017
3 March 2017
Resigned Jardine, Francis as Secretary
3 March 2017
Appointed Apthorpe, Catherine as Secretary
28 December 2016
28 December 2016
28 December 2016
15 September 2016
Appointed Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
27 April 2016
30 January 2015
30 January 2015
Appointed Wright, Paul as Secretary
31 October 2013
25 October 2013
10 November 2011
31 October 2011
1 October 2010
28 July 2009
13 December 2007
12 December 2007
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
8 March 2005
23 December 2004
23 December 2004
16 December 2004
16 December 2004
10 June 2004
10 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05554819
Holdings 1
Companies where Cambian Heritage I Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Accounts filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 11 June 2026 |
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