• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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