CAMBIAN SIGNPOST LIMITED
Overview
| Company Name | CAMBIAN SIGNPOST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06253729 |
| 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 SIGNPOST LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is CAMBIAN SIGNPOST 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 SIGNPOST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGNPOST CHILDREN'S SERVICES LIMITED | May 21, 2007 | May 21, 2007 |
What are the latest accounts for CAMBIAN SIGNPOST 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 SIGNPOST LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for CAMBIAN SIGNPOST 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 | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 062537290014, created on Nov 22, 2024 | 65 pages | MR01 | ||||||||||
Registration of charge 062537290013, created on Nov 22, 2024 | 107 pages | MR01 | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 062537290012, created on Mar 23, 2023 | 14 pages | MR01 | ||||||||||
Registration of charge 062537290011, created on Mar 23, 2023 | 19 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of CAMBIAN SIGNPOST 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 | Director | 267051150001 | ||||||||
| SHEIKH, Farouq Rashid | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | United Kingdom | British | Director | 204428920002 | ||||||||
| SHEIKH, Haroon Rashid | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | England | British | Director | 251984920001 | ||||||||
| WILES, Jeremy David | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | England | British | Director | 134906980001 | ||||||||
| APTHORPE, Catherine | Secretary | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | 226041540001 | |||||||||||
| JARDINE, Francis | Secretary | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building | 214444030001 | |||||||||||
| ROME, Andrew Michael | Secretary | 21 Meadowfield BA15 1PL Bradford On Avon Wiltshire | British | 70869550005 | ||||||||||
| WRIGHT, Paul | Secretary | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building England | 194596730001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 Uk |
| 64631620001 | ||||||||||
| ASARIA, Mohamed Saleem | Director | Waterfront Building Chancellor's Road Hammersmith Embankment W6 9RU London 4th Floor England | England | British | Director | 13927880001 | ||||||||
| CARRIE, Anne Marie | Director | Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building Chancellors Road United Kingdom | United Kingdom | British | Company Director | 202025300001 | ||||||||
| GRIFFITH, Andrew Patrick | Director | Chancellor's Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building England | United Kingdom | British | Director | 182597340001 | ||||||||
| IVERS, John Joseph | Director | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | Director | 257325600001 | ||||||||
| KANG, Anoop | Director | Manbre Wharf Manbre Road W6 9RH Hammersmith 4th Floor, Waterfront, England | England | British | Director | 198683900001 | ||||||||
| MCQUAID, Michael James | Director | Chancellor's Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building England | United Kingdom | British | Director | 155005340001 | ||||||||
| MERALI, Shabbir Hassanali Walimohammed | Director | Waterfront Building Chancellor's Road Hammersmith Embankment W6 9RU London 4th Floor England | United Kingdom | British | Director | 83284240001 | ||||||||
| ROME, Andrew Michael | Director | 21 Meadowfield BA15 1PL Bradford On Avon Wiltshire | England | British | Director | 70869550005 | ||||||||
| ROMERO, Antonio, Dr | Director | Floor Waterfront Building Chancellor's Road Hammersmith Embankment W6 9RU London 4th England | United Kingdom | Spanish | Doctor | 108238000002 | ||||||||
| VICKERY, John Francis | Director | Ashlands Stockland EX14 9DY Honiton Devon | England | British | Director | 121612370001 |
Who are the persons with significant control of CAMBIAN SIGNPOST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambian Group Holdings 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