CAMBIAN HERITAGE II LIMITED
Active - Accounts Filed
General Information
NAME
CAMBIAN HERITAGE II LIMITED
COMPANY NUMBER
03898254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/1999
(24 years and 11 months old)
WEBSITE
www.cambianeducation.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/09/2005
10/10/2005
THE HESLEY GROUP LIMITED
View all previous names
POTTERS BAR
EN6 1AG
Metropolitan House
3 Darkes Lane
POTTERS BAR
EN6 1AG
Pond Lane
Grateley
Andover
Hampshire
SP11 8TA
Telephone: 889751
Shillingstone
Blandford Forum
Dorset
DT11 0QS
Telephone: 860295
Waterfront
Hammersmith Embankment
Chancellors Road
London
W6 9RU
Telephone: 5073723
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBIAN HERITAGE I LIMITED | Non-Trading | View Report |
| CAMBIAN HERITAGE II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBIAN HERITAGE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBIAN HERITAGE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBIAN HERITAGE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2018 - Present (6 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 50 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 55 Past: 4 |
View Report |
|
28/03/2019 - Present (5 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 38 Past: 2 |
View Report |
|
22/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 166 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 26/06/2019 | Catherine Jane Apthorpe (922604130) has left the board |
| 03/06/2019 | Anne Marie Carrie (920202530) has left the board |
| 11/04/2019 | New Board Member John Ivers (925732560) Appointed |
| 09/04/2019 | Farouq Rashid Sheikh (925693509) has left the board |
| 09/04/2019 | Haroon Rashid Sheikh (925690086) has left the board |
| 09/04/2019 | New Board Member Farouq Rashid Sheikh (920442892) Appointed |
| 09/04/2019 | New Board Member Haroon Rashid Sheikh (925198492) Appointed |
| 01/04/2019 | New Board Member Haroon Rashid Sheikh (925690086) Appointed |
| 01/04/2019 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Jeremy David Wiles (913490698) Appointed |
| 30/10/2018 | Anoop Kang (919868390) has left the board |
| 30/10/2018 | Mohamed Saleem Asaria (901392788) has left the board |
| 02/08/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 04/08/2017 | New Board Member Anoop Kang (919868390) Appointed |
| 07/03/2017 | New Board Member Anne Marie Carrie (920202530) Appointed |
| 07/03/2017 | Francis Jardine (921640694) has left the board |
| 07/03/2017 | Antonio Romero (910823800) has left the board |
| 07/03/2017 | Michael James McQuaid (908905283) has left the board |
| 07/03/2017 | New Company Secretary Catherine Jane Apthorpe (922604130) Appointed |
| 30/12/2016 | New Annual Return filed |
| 20/10/2016 | Paul Wright (919459306) has left the board |
| 20/10/2016 | Andrew Patrick Griffith (918259734) has left the board |
| 19/10/2016 | New Company Secretary Francis Jardine (921640694) Appointed |
| 14/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/02/2015 | T&H SECRETARIAL SERVICES LIMITED (906463162) has left the board |
| 04/02/2015 | New Company Secretary Paul Wright (919459306) Appointed |
| 04/02/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 11/11/2013 | Shabbir Hassanali Walimohammed Merali (908328424) has left the board |
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