ACE CULTURAL TOURS LIMITED

ACE CULTURAL TOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACE CULTURAL TOURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07058084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACE CULTURAL TOURS LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities

    Where is ACE CULTURAL TOURS LIMITED located?

    Registered Office Address
    Stapleford Granary Bury Road
    Stapleford
    CB22 5BP Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE CULTURAL TOURS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACE CULTURAL TOURS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for ACE CULTURAL TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Lesley Margaret Thompson as a director on Aug 05, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: GBP 690,000
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Termination of appointment of Ruth Elizabeth Hawkins as a director on Jan 21, 2025

    1 pagesTM01

    Cessation of Ruth Elizabeth Hawkins as a person with significant control on Dec 31, 2024

    1 pagesPSC07

    Notification of Association for Cultural Exchange Ltd as a person with significant control on Dec 31, 2024

    2 pagesPSC02

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Termination of appointment of Mark Atherton as a director on Apr 24, 2023

    1 pagesTM01

    Notification of Ruth Hawkins as a person with significant control on Apr 24, 2023

    2 pagesPSC01

    Appointment of Mrs Ruth Elizabeth Hawkins as a director on Apr 24, 2023

    2 pagesAP01

    Cessation of Mark Atherton as a person with significant control on Apr 24, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Termination of appointment of Ann Barrett as a director on Jun 24, 2020

    1 pagesTM01

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Mark Sanders as a person with significant control on Jun 06, 2019

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Who are the officers of ACE CULTURAL TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Paul Brooke, Dr
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    United KingdomBritish160246070001
    SANDERS, Christopher Mark
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    EnglandBritish45967660001
    THOMPSON, Lesley Margaret
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    EnglandBritish153777120001
    ATHERTON, Mark
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    EnglandBritish207079360001
    BARNES, Hugh Brooke
    Babraham
    CB22 3AP Cambridge
    Church Farm
    Cambs
    Director
    Babraham
    CB22 3AP Cambridge
    Church Farm
    Cambs
    United KingdomBritish147131790001
    BARRETT, Ann, Prof
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    United KingdomBritish131278740002
    BURGE, Richard
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    EnglandBritish112713570001
    FERGUSON, Michael John
    Babraham
    CB22 3AP Cambridge
    Church Farm
    Cambs
    Director
    Babraham
    CB22 3AP Cambridge
    Church Farm
    Cambs
    United KingdomBritish167774830001
    HAWKINS, Ruth Elizabeth
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    EnglandBritish285103450001
    HICKFORD, Robert Alan
    Helena Place
    E9 7NJ London
    10
    Director
    Helena Place
    E9 7NJ London
    10
    United KingdomBritish107396370001
    MELLARS, Paul Antony, Professor Sir
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    United KingdomBritish30593320001
    VAIZEY, Marina, Lady
    John Princes Street
    W1G 0JN London
    5-7
    Director
    John Princes Street
    W1G 0JN London
    5-7
    United KingdomBritish27308430001
    WRIGHT, Nicholas Rodney Molyneux
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    EnglandBritish18188130001
    WRIGHT, Nicholas Rodney Molyneaux
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    United KingdomBritish202538440001

    Who are the persons with significant control of ACE CULTURAL TOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    United Kingdom
    Dec 31, 2024
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number604757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ruth Elizabeth Hawkins
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Apr 24, 2023
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Atherton
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Oct 01, 2016
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Brooke Barnes
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Oct 01, 2016
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Mark Sanders
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Oct 01, 2016
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0