CAMBIAN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAMBIAN GROUP HOLDINGS LIMITED
COMPANY NUMBER
08929407
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
11/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/03/2014
02/11/2016
CAMBIAN GROUP HOLDINGS I LIMITED
View all previous names
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| CAMBIAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED CHILDCARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBIAN GROUP HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBIAN GROUP HOLDINGS 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 |
|
T&H SECRETRIAL SERVICES LIMITED 07/03/2014 - 30/01/2015 (10 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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | Christopher Keith Dickinson (925687082) has left the board |
| 17/03/2020 | New Board Member Christopher Keith Dickinson (926705115) Appointed |
| 09/01/2020 | Catherine Apthorpe (922603604) has left the board |
| 23/08/2019 | Change in Reg. Office |
| 22/08/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 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 (925689952) has left the board |
| 09/04/2019 | Farouq Rashid Sheikh (925693347) 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 (925689952) Appointed |
| 01/04/2019 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 30/10/2018 | Anoop Kang (919868390) has left the board |
| 30/10/2018 | Mohamed Saleem Asaria (917924092) 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 |
| 16/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Anne Marie Carrie (920202530) Appointed |
| 04/08/2017 | New Board Member Anoop Kang (919868390) Appointed |
| 04/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 07/03/2017 | New Company Secretary Catherine Apthorpe (922603604) Appointed |
| 07/03/2017 | Francis Jardine (921434697) has left the board |
| 13/10/2016 | New Accounts filed |
| 20/09/2016 | Paul Wright (919459201) has left the board |
| 20/09/2016 | New Company Secretary Francis Jardine (921434697) Appointed |
| 26/05/2016 | Andrew Patrick Griffith (918575789) has left the board |
| 18/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 04/02/2015 | T&H SECRETRIAL SERVICES LIMITED (918575877) has left the board |
| 04/02/2015 | New Company Secretary Paul Wright (919459201) Appointed |
| 03/02/2015 | Change in Reg. Office |
| 21/03/2014 | New Board Member Mohamed Saleem Asaria (917924092) Appointed |
| 12/03/2014 | New Company Secretary T&H SECRETRIAL SERVICES LIMITED (918575877) Appointed |
| 12/03/2014 | New Board Member Andrew Patrick Griffith (918575789) Appointed |
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