CAMBIAN ASPERGER SYNDROME SERVICES LIMITED
Overview
| Company Name | CAMBIAN ASPERGER SYNDROME SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04117476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBIAN ASPERGER SYNDROME SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CAMBIAN ASPERGER SYNDROME SERVICES LIMITED located?
| Registered Office Address | 4th Floor, Parkview 82 Oxford Road UB8 1UX Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBIAN ASPERGER SYNDROME SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HESLEY ASPERGER SYNDROME SERVICES LIMITED | Nov 30, 2000 | Nov 30, 2000 |
What are the latest accounts for CAMBIAN ASPERGER SYNDROME SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CAMBIAN ASPERGER SYNDROME SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for CAMBIAN ASPERGER SYNDROME SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Haroon Rashid Sheikh on Jul 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Farouq Rashid Sheikh on Jul 09, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Metropolitan 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on Jul 01, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 041174760010, created on Nov 22, 2024 | 107 pages | MR01 | ||||||||||
Registration of charge 041174760011, created on Nov 22, 2024 | 65 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 041174760009, created on Dec 21, 2022 | 101 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 041174760008, created on Dec 20, 2022 | 41 pages | MR01 | ||||||||||
Who are the officers of CAMBIAN ASPERGER SYNDROME SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Christopher Keith | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | England | British | 267051150001 | |||||||||
| SHEIKH, Farouq Rashid | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | United Kingdom | British | 204428920002 | |||||||||
| SHEIKH, Haroon Rashid | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | England | British | 251984920001 | |||||||||
| WILES, Jeremy David | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | England | British | 134906980001 | |||||||||
| APTHORPE, Catherine | Secretary | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | 226039200001 | |||||||||||
| HAYDON, David Noel | Secretary | Oaklands Marl Lane SP6 1JR Fordingbridge Hampshire | British | 4763370006 | ||||||||||
| JARDINE, Francis | Secretary | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | 214272450001 | |||||||||||
| LLOYD, John Roderick | Secretary | Little Hinton Dark Lane Hinton BH23 7EA Christchurch Dorset | British | 23993750002 | ||||||||||
| WRIGHT, Paul | Secretary | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building England | 194591330001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 Uk |
| 64631620001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ASARIA, Mohamed Saleem | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building | England | British | 13927880001 | |||||||||
| CARRIE, Anne Marie | Director | Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building Chancellors Road United Kingdom | United Kingdom | British | 202025300001 | |||||||||
| GRIFFITH, Andrew Patrick | Director | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building England | United Kingdom | British | 182597340001 | |||||||||
| HAYDON, David Noel | Director | Oaklands Marl Lane SP6 1JR Fordingbridge Hampshire | England | British | 4763370006 | |||||||||
| IVERS, John Joseph | Director | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan England | England | British | 257325600001 | |||||||||
| KANG, Anoop | Director | Manbre Wharf Manbre Road W6 9RH Hammersmith 4th Floor, Waterfront, England | England | British | 198683900001 | |||||||||
| LLOYD, John Roderick | Director | Little Hinton Dark Lane Hinton BH23 7EA Christchurch Dorset | England | British | 23993750002 | |||||||||
| LLOYD, Stephen Robert | Director | Becton House 91 Sunderland Street Tickhill DN11 9QH Doncaster South Yorkshire | United Kingdom | British | 4809930001 | |||||||||
| MCQUAID, Michael James | Director | Chancellor's Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building | United Kingdom | British | 155005340001 | |||||||||
| MERALI, Shabbir Hassanali Walimohammed | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Buildings Uk | United Kingdom | British | 83284240001 | |||||||||
| READ, Kelli Maree | Director | 75 Loftus Road W12 7EL London | England | British | 98604830001 | |||||||||
| RIGG, Dennis John | Director | Springers Cottage Lymore Lane, Milford On Sea SO41 0TX Lymington Hampshire | England | British | 64652650001 | |||||||||
| ROMERO, Antonio, Dr | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building | United Kingdom | Spanish | 108238000002 | |||||||||
| WOOD, Tim James | Director | Waterfront Building Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor | United Kingdom | British | 126925160001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CAMBIAN ASPERGER SYNDROME SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambian Education Services Limited | Apr 06, 2016 | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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