CAMBIAN HERITAGE I LIMITED
Non-Trading
General Information
NAME
CAMBIAN HERITAGE I LIMITED
COMPANY NUMBER
05150238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2004
(20 years and 5 months old)
WEBSITE
www.cambiangroup.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/09/2005
10/10/2005
HERITAGE HOLDINGS (SOUTH) LIMITED
View all previous names
POTTERS BAR
EN6 1AG
Telephone: 04800138141
TPS: No
Metropolitan House
3 Darkes Lane
POTTERS BAR
EN6 1AG
Telephone: 1381418
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBIAN PROPERTIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CAMBIAN HERITAGE I LIMITED | Non-Trading | View Report |
| CAMBIAN HERITAGE II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBIAN HERITAGE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBIAN HERITAGE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBIAN HERITAGE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2018 - Present (6 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 50 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 55 Past: 4 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 38 Past: 2 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 124 Past: 0 |
View Report |
|
10/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 23/06/2020 | Christopher Keith Dickinson (925687082) has left the board |
| 23/06/2020 | New Board Member Christopher Keith Dickinson (926705115) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | Change in Reg. Office |
| 22/08/2019 | Change in Reg. Office |
| 17/07/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 26/06/2019 | Catherine Apthorpe (922604048) has left the board |
| 03/06/2019 | Anne Marie Carrie (920202530) has left the board |
| 11/04/2019 | New Board Member John Ivers (925732560) Appointed |
| 09/04/2019 | Haroon Rashid Sheikh (925690070) has left the board |
| 09/04/2019 | Farouq Rashid Sheikh (925693487) has left the board |
| 09/04/2019 | New Board Member Farouq Rashid Sheikh (920442892) Appointed |
| 09/04/2019 | New Board Member Haroon Rashid Sheikh (925198492) Appointed |
| 01/04/2019 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 01/04/2019 | New Board Member Haroon Rashid Sheikh (925690070) Appointed |
| 30/10/2018 | Anoop Kang (919868390) has left the board |
| 30/10/2018 | Mohamed Saleem Asaria (901392788) has left the board |
| 30/10/2018 | New Board Member Jeremy David Wiles (913490698) Appointed |
| 02/08/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/09/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Anoop Kang (919868390) Appointed |
| 28/06/2017 | New Annual Return filed |
| 07/03/2017 | Antonio Romero (910823800) has left the board |
| 07/03/2017 | New Board Member Anne Marie Carrie (920202530) Appointed |
| 07/03/2017 | New Company Secretary Catherine Apthorpe (922604048) Appointed |
| 07/03/2017 | Michael James McQuaid (908905283) has left the board |
| 07/03/2017 | Francis Jardine (921434174) has left the board |
| 07/03/2017 | Paul Wright (919459297) has left the board |
| 12/10/2016 | New Accounts filed |
| 20/09/2016 | New Company Secretary Francis Jardine (921434174) Appointed |
| 03/08/2016 | New Annual Return filed |
| 22/06/2016 | Andrew Patrick Griffith (918259734) has left the board |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 04/02/2015 | T&H SECRETARIAL SERVICES LIMITED (906463162) has left the board |
| 04/02/2015 | New Company Secretary Paul Wright (919459297) Appointed |
| 03/02/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
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