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CAMBIAN GROUP LIMITED - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
Company Information
- Company registration number
- 08929371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Metropolitan House
- 3 Darkes Lane
- Potters Bar
- EN6 1AG
- England Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England UK
Management
- Managing Directors
- DICKINSON, Christopher Keith
- SHEIKH, Farouq Rashid
- SHEIKH, Haroon Rashid
- WILES, Jeremy David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-07
- Age Of Company 2014-03-07 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Caretech Holding Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAMBIAN GROUP PLC
- Legal Entity Identifier (LEI)
- 213800DN7U5XDQL1Q343
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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CAMBIAN GROUP LIMITED Company Description
- CAMBIAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08929371. Its current trading status is "live". It was registered 2014-03-07. It was previously called CAMBIAN GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors It can be contacted at Metropolitan House .
Get CAMBIAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambian Group Limited - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
- 2014-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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legacy (2023-09-30) - PARENT_ACC
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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resolution (2023-01-08) - RESOLUTIONS
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memorandum-articles (2023-02-13) - MA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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legacy (2022-08-30) - GUARANTEE2
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legacy (2022-08-30) - AGREEMENT2
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legacy (2022-08-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-30) - AA
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-22) - AA
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legacy (2021-06-22) - GUARANTEE2
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legacy (2021-06-22) - AGREEMENT2
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legacy (2021-06-22) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-18) - AA
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legacy (2020-09-18) - PARENT_ACC
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legacy (2020-09-18) - GUARANTEE2
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change-person-director-company-with-change-date (2020-03-12) - CH01
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notification-of-a-person-with-significant-control (2020-04-07) - PSC02
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confirmation-statement-with-updates (2020-03-17) - CS01
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legacy (2020-09-18) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-10-16) - SH20
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change-account-reference-date-company-previous-shortened (2019-03-06) - AA01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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resolution (2019-10-16) - RESOLUTIONS
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legacy (2019-10-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-16) - SH19
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accounts-with-accounts-type-group (2019-06-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-21) - CS01
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resolution (2018-07-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-27) - AD01
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court-order (2018-10-22) - OC
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resolution (2018-10-24) - RESOLUTIONS
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capital-allotment-shares (2018-10-25) - SH01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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reregistration-public-to-private-company (2018-11-16) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-11-16) - CERT10
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re-registration-memorandum-articles (2018-11-16) - MAR
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resolution (2018-11-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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accounts-with-accounts-type-group (2017-06-15) - AA
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resolution (2017-06-29) - RESOLUTIONS
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accounts-with-accounts-type-interim (2017-08-31) - AA
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second-filing-capital-allotment-shares (2017-08-16) - RP04SH01
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second-filing-capital-allotment-shares (2017-08-17) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2017-08-17) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2017-10-24) - RP04AR01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-06) - SH01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-04-28) - AR01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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capital-allotment-shares (2016-05-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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accounts-with-accounts-type-group (2016-06-16) - AA
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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resolution (2016-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-20) - MR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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resolution (2015-04-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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accounts-with-accounts-type-group (2015-06-06) - AA
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
keyboard_arrow_right 2014
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application-trading-certificate (2014-03-07) - SH50
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incorporation-company (2014-03-07) - NEWINC
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legacy (2014-03-07) - CERT8A
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change-of-name-notice (2014-03-19) - CONNOT
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certificate-change-of-name-company (2014-03-19) - CERTNM
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appoint-person-director-company-with-name (2014-03-19) - AP01
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resolution (2014-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-24) - AP01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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change-account-reference-date-company-current-shortened (2014-04-29) - AA01
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resolution (2014-05-06) - RESOLUTIONS
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capital-allotment-shares (2014-05-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01