CAMBIAN HERITAGE I LIMITED
Overview
| Company Name | CAMBIAN HERITAGE I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05150238 |
| 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 HERITAGE I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAMBIAN HERITAGE I 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 HERITAGE I LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERITAGE HOLDINGS (SOUTH) LIMITED | Sep 29, 2005 | Sep 29, 2005 |
| HESLEY HOLDINGS (SOUTH) LIMITED | Dec 17, 2004 | Dec 17, 2004 |
| CASTLEGATE 340 LIMITED | Jun 10, 2004 | Jun 10, 2004 |
What are the latest accounts for CAMBIAN HERITAGE I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CAMBIAN HERITAGE I LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for CAMBIAN HERITAGE I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 16 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 16 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Metropolitan House 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 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 051502380010, created on Nov 22, 2024 | 107 pages | MR01 | ||
Registration of charge 051502380009, created on Nov 22, 2024 | 65 pages | MR01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 15 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 14 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of CAMBIAN HERITAGE I 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 | 226040480001 | |||||||||||
| 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 | 214341740001 | |||||||||||
| WRIGHT, Paul | Secretary | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building England | 194592970001 | |||||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 Uk |
| 64631620001 | ||||||||||
| 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 | Chancellors Road Hammersmith Embankment 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 House England | England | British | 257325600001 | |||||||||
| KANG, Anoop | Director | Manbre Wharf Manbre Road W6 9RH Hammersmith 4th Floor, Waterfront, England | England | British | 198683900001 | |||||||||
| LLOYD, Stephen Robert | Director | Becton House 91 Sunderland Street Tickhill DN11 9QH Doncaster South Yorkshire | United Kingdom | British | 4809930001 | |||||||||
| MCQUAID, Michael James | Director | Waterfront Building Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor | United Kingdom | British | 89052830001 | |||||||||
| MERALI, Shabbir Hassanali Walimohammed | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building 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 W6 9RU Hammersmith Embankment 4th Floor Waterfront Building London England | United Kingdom | Spanish | 108238000002 | |||||||||
| WOOD, Tim James | Director | Waterfront Building Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor | United Kingdom | British | 126925160001 | |||||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of CAMBIAN HERITAGE I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambian Properties (U.K.) Limited | Apr 06, 2016 | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building England | 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