CAMBIAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CAMBIAN GROUP LIMITED
COMPANY NUMBER
08929371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2014
(10 years and 9 months old)
WEBSITE
www.cambiangroup.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/03/2014
16/11/2018
CAMBIAN GROUP PLC
View all previous names
POTTERS BAR
EN6 1AG
Telephone: 01615073723
TPS: No
4 Fullers Field
Swan Lane
Westerfield
Ipswich, Suffolk
IP6 9AX
Telephone: 214966
4 Fullers Field Swan Lane
Westerfield
Ipswich
Suffolk
IP6 9AX
Telephone: 5073723
Metropolitan House
3 Darkes Lane
POTTERS BAR
EN6 1AG
Northbrook Road
Swanage
Dorset
BH19 1PR
Telephone: 422760
Vicars Hill
Boldre
Lymington
Hampshire
SO41 5QB
Telephone: 675350
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 |
|---|---|---|
| CARETECH HOLDINGS PLC | Active - Accounts Filed | View Report |
| CAMBIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| CAMBIAN GROUP HOLDINGS 1 LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBIAN GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBIAN GROUP 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: 124 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 |
|
07/03/2014 - 08/12/2014 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 12/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Christopher Keith Dickinson (926705115) Appointed |
| 17/03/2020 | Christopher Keith Dickinson (925687082) has left the board |
| 23/08/2019 | Change in Reg. Office |
| 26/06/2019 | Catherine Apthorpe (922604519) has left the board |
| 08/06/2019 | New Accounts filed |
| 03/06/2019 | Anne Marie Carrie (920202530) has left the board |
| 09/04/2019 | New Board Member Haroon Rashid Sheikh (925198492) Appointed |
| 09/04/2019 | New Board Member Farouq Rashid Sheikh (920442892) Appointed |
| 09/04/2019 | Farouq Rashid Sheikh (925693334) has left the board |
| 09/04/2019 | Haroon Rashid Sheikh (925689882) has left the board |
| 01/04/2019 | New Board Member Haroon Rashid Sheikh (925689882) Appointed |
| 01/04/2019 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Jeremy David Wiles (913490698) Appointed |
| 30/10/2018 | Christopher Kemball (918625226) has left the board |
| 30/10/2018 | Alfred Louis Foglio Ii (909068563) has left the board |
| 30/10/2018 | Mike Butterworth (920758757) has left the board |
| 30/10/2018 | Mohamed Saleem Asaria (917924092) has left the board |
| 30/10/2018 | Graham Francis Rich (900840256) has left the board |
| 30/10/2018 | Anoop Kang (919868390) has left the board |
| 30/10/2018 | Donald Weir Muir (915653990) has left the board |
| 31/07/2018 | Change in Reg. Office |
| 30/07/2018 | Change in Reg. Office |
| 05/06/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 18/07/2017 | New Board Member Anoop Kang (919868390) Appointed |
| 20/06/2017 | New Accounts filed |
| 08/06/2017 | Christopher David Brinsmead (906109363) has left the board |
| 08/06/2017 | Alison Margaret Halsey (915950652) has left the board |
| 23/03/2017 | New Annual Return filed |
| 07/03/2017 | Francis Jardine (921423021) has left the board |
| 07/03/2017 | New Board Member Anne Marie Carrie (920202530) Appointed |
| 07/03/2017 | New Company Secretary Catherine Apthorpe (922604519) Appointed |
| 19/09/2016 | New Company Secretary Francis Jardine (921423021) Appointed |
| 19/09/2016 | Paul Wright (919404501) has left the board |
| 27/07/2016 | Donald Muir (921042939) has left the board |
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