Antarctic Heritage Ltd. in Madingley Road CAMBRIDGE

Antarctic Heritage Ltd. CAMBRIDGE

Founded in 2005, Antarctic Heritage, classified under reg no. 05450602 is an active company. Currently registered at High Cross CB3 0ET, Cambridge the company has been in the business for 19 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 3 directors in the the firm, namely Victoria S., Kim C. and Jane A.. In addition one secretary - Camilla N. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rachel M. who worked with the the firm until 30 June 2015.

Antarctic Heritage Ltd. Address / Contact

Office Address	High Cross
Office Address2	Madingley Road
Town	Cambridge
Post code	CB3 0ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05450602
Date of Incorporation	Thu, 12th May 2005
Industry	Other retail sale in non-specialised stores
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Victoria S.

Position: Director

Appointed: 28 April 2021

Kim C.

Position: Director

Appointed: 23 January 2018

Jane A.

Position: Director

Appointed: 23 January 2018

Camilla N.

Position: Secretary

Appointed: 30 June 2015

Ian D.

Position: Director

Appointed: 01 September 2020

Resigned: 26 January 2023

Alan P.

Position: Director

Appointed: 30 June 2015

Resigned: 31 August 2020

Selina F.

Position: Director

Appointed: 30 June 2015

Resigned: 30 August 2023

Adam W.

Position: Director

Appointed: 31 October 2012

Resigned: 23 January 2018

Ian R.

Position: Director

Appointed: 15 February 2012

Resigned: 23 January 2018

Robert A.

Position: Director

Appointed: 01 May 2009

Resigned: 30 April 2012

Rachel M.

Position: Secretary

Appointed: 12 May 2005

Resigned: 30 June 2015

Kenneth D.

Position: Director

Appointed: 12 May 2005

Resigned: 02 June 2008

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 12 May 2005

Resigned: 12 May 2005

Miles Q.

Position: Director

Appointed: 12 May 2005

Resigned: 30 June 2015

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Alan P. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Ian D. This PSC has significiant influence or control over the company, owns 75,01-100% shares. Then there is Ian R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Alan P.

Notified on	1 September 2020
Nature of control:	significiant influence or control

Ian D.

Notified on	1 September 2020
Ceased on	1 September 2020
Nature of control:	significiant influence or control 75,01-100% shares

Ian R.

Notified on	24 October 2017
Ceased on	31 August 2020
Nature of control:	75,01-100% shares significiant influence or control

Donald L.

Notified on	6 April 2016
Ceased on	11 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 2nd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 2nd, November 2023	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2023/08/30 filed on: 3rd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/26 filed on: 2nd, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 25th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 10th, November 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/04/28. filed on: 11th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 18th, September 2020	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/09/01. filed on: 2nd, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/31 filed on: 1st, September 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 12th, November 2018	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2018/01/23 filed on: 6th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/23. filed on: 6th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/23 filed on: 6th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/23. filed on: 6th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/23 filed on: 6th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 10th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, November 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/06/30. filed on: 22nd, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/30. filed on: 14th, July 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/06/30 filed on: 13th, July 2015	officers	Free Download (1 page)
AP03	On 2015/06/30, company appointed a new person to the position of a secretary filed on: 13th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/30 filed on: 13th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/04/30 filed on: 13th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 31st, July 2014	annual return	Free Download (5 pages)
CH03	On 2014/03/01 secretary's details were changed filed on: 31st, July 2014	officers	Free Download (1 page)
AA	Small company accounts made up to 2013/04/30 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/07/19 from Kingcoed Farm Usk Monmouthshire NP15 1DS filed on: 19th, July 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 14th, June 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/06/14	capital
AP01	New director appointment on 2012/11/21. filed on: 21st, November 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 31st, October 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/05/14 filed on: 14th, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/03/20. filed on: 20th, March 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 10th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 8th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/12 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/04/30 filed on: 19th, November 2009	accounts	Free Download (4 pages)
288a	On 2009/06/16 Director appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 6th, January 2009	accounts	Free Download (4 pages)
288b	On 2008/07/15 Appointment terminated director filed on: 15th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 27th, December 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 27th, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, February 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, May 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 19th, May 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
288b	On 2005/05/23 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On 2005/05/23 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (20 pages)

Antarctic Heritage Ltd. CAMBRIDGE

Antarctic Heritage Ltd. Address / Contact

Company Information / Profile

Company staff

Victoria S.

Kim C.

Jane A.

Camilla N.

Ian D.

Alan P.

Selina F.

Adam W.

Ian R.

Robert A.

Rachel M.

Kenneth D.

Chettleburghs Secretarial Ltd

Miles Q.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us