CAMBIAN GROUP LIMITED
Overview
| Company Name | CAMBIAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08929371 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAMBIAN GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBIAN GROUP PLC | Mar 19, 2014 | Mar 19, 2014 |
| PROJECT ZELDA PLC | Mar 07, 2014 | Mar 07, 2014 |
What are the latest accounts for CAMBIAN GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for CAMBIAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 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 | ||||||||||
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 | 18 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 089293710011, created on Nov 22, 2024 | 65 pages | MR01 | ||||||||||
Registration of charge 089293710010, created on Nov 22, 2024 | 107 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 089293710009, created on Dec 21, 2022 | 100 pages | MR01 | ||||||||||
Who are the officers of CAMBIAN GROUP 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 | 226045190001 | |||||||
| GRIFFITH, Andrew Patrick | Secretary | Waterfront Building Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor United Kingdom | 185757870001 | |||||||
| JARDINE, Francis | Secretary | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | 214230210001 | |||||||
| WRIGHT, Paul | Secretary | Chancellor's Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building Uk | British | 194045010001 | ||||||
| ASARIA, Mohamed Saleem | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building England | England | British | 179240920001 | |||||
| BRINSMEAD, Christopher David | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building England | United Kingdom | British | 61093630001 | |||||
| BUTTERWORTH, Mike | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | United Kingdom | British | 207587570001 | |||||
| CARRIE, Anne Marie | Director | Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building Chancellors Road United Kingdom | United Kingdom | British | 202025300001 | |||||
| CARRIE, Anne Marie | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building Uk | United Kingdom | British | 182094130001 | |||||
| FOGLIO II, Alfred Louis | Director | 35 Portman Square W1H 6LR London 5th Floor United Kingdom | England | British,American | 90685630005 | |||||
| GRIFFITH, Andrew Patrick | Director | Waterfront Building Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor United Kingdom | England | British | 185757890001 | |||||
| HALSEY, Alison Margaret | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building Uk | England | British | 159506520001 | |||||
| KANG, Anoop | Director | Manbre Wharf Manbre Road W6 9RH Hammersmith 4th Floor, Waterfront England | England | British | 198683900001 | |||||
| KEMBALL, Christopher Ross Maguire | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building | United Kingdom | British | 2892930002 | |||||
| MUIR, Donald Weir | Director | Manbre Wharf Manbre Road W6 9RH Hammersmith 4th Floor, Waterfront England | United Kingdom | British | 156539900002 | |||||
| RICH, Graham Francis, Dr | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | England | British | 8402560006 |
Who are the persons with significant control of CAMBIAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caretech Holding Plc | Oct 19, 2018 | Darkes Lane EN6 1AG Potters Bar 3 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