CAMBIAN PROPERTIES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CAMBIAN PROPERTIES (U.K.) LIMITED
COMPANY NUMBER
05554819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/2005
(19 years and 3 months old)
WEBSITE
www.cambiangroup.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/09/2005
12/09/2005
CAMBIAN SCHOOLS LIMITED
POTTERS BAR
EN6 1AG
Telephone: 01615073723
TPS: No
Metropolitan House
3 Darkes Lane
POTTERS BAR
EN6 1AG
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 EDUCATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| CAMBIAN PROPERTIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CAMBIAN HERITAGE I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMBIAN PROPERTIES (U.K.) 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 PROPERTIES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBIAN PROPERTIES (U.K.) 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 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 50 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 55 Past: 4 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 38 Past: 2 |
View Report |
|
06/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 53 Past: 625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 26/06/2019 | Catherine Apthorpe (922603986) 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 | Haroon Rashid Sheikh (925690049) has left the board |
| 09/04/2019 | Farouq Rashid Sheikh (925693453) 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 Christopher Keith Dickinson (925687082) Appointed |
| 01/04/2019 | New Board Member Haroon Rashid Sheikh (925690049) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | Mohamed Saleem Asaria (901392788) has left the board |
| 30/10/2018 | Anoop Kang (919868390) has left the board |
| 30/10/2018 | New Board Member Jeremy David Wiles (913490698) Appointed |
| 02/08/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Anoop Kang (919868390) Appointed |
| 07/03/2017 | Francis Jardine (921432377) 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 Apthorpe (922603986) Appointed |
| 07/03/2017 | New Board Member Anne Marie Carrie (920202530) Appointed |
| 25/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/09/2016 | Paul Wright (919459636) has left the board |
| 20/09/2016 | New Company Secretary Francis Jardine (921432377) Appointed |
| 06/05/2016 | Andrew Patrick Griffith (918259734) has left the board |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 04/02/2015 | T&H SECRETARIAL SERVICES LIMITED (906463162) has left the board |
| 04/02/2015 | New Company Secretary Paul Wright (919459636) Appointed |
| 03/02/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 29/04/2014 | Alfred Louis Foglio Ii (909068563) has left the board |
| 29/04/2014 | Jonathan Millet (916058483) has left the board |
| 11/11/2013 | Shabbir Hassanali Walimohammed Merali (908328424) has left the board |
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