CAMBIAN CHILDCARE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CAMBIAN CHILDCARE PROPERTIES LIMITED
COMPANY NUMBER
05274924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/2004
(20 years and 1 months old)
WEBSITE
cambiangroup.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/11/2004
03/06/2014
TOTAL CARE ALLIANCE LIMITED
View all previous names
POTTERS BAR
EN6 1AG
Telephone: 01615073723
TPS: No
Metropolitan House
3 Darkes Lane
POTTERS BAR
EN6 1AG
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 |
|---|---|---|
| ADVANCED CHILDCARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CAMBIAN CHILDCARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CLIFFORD HOUSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBIAN CHILDCARE PROPERTIES 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 CHILDCARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBIAN CHILDCARE PROPERTIES 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 |
|---|---|---|---|---|
|
26/11/2008 - Present (16years) Born in Aug 1964 (age: 60) |
Active | Secretary |
Current: 2 Past: 0 |
View 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 Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
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 Oct 1958 (age: 66) |
Active | Director |
Current: 55 Past: 4 |
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 |
| 11/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 26/06/2019 | Catherine Apthorpe (922955227) has left the board |
| 03/06/2019 | Anne Marie Carrie (923102885) has left the board |
| 11/04/2019 | New Board Member John Ivers (925732560) Appointed |
| 09/04/2019 | Farouq Rashid Sheikh (925693657) 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 |
| 12/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Jeremy David Wiles (913490698) Appointed |
| 30/10/2018 | Anoop Kang (919868390) has left the board |
| 30/10/2018 | Mohamed Saleem Asaria (917924092) has left the board |
| 02/08/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Anoop Kang (919868390) Appointed |
| 11/05/2017 | New Board Member Anne Marie Carrie (923102885) Appointed |
| 21/04/2017 | Francis Jardine (921432366) has left the board |
| 21/04/2017 | New Company Secretary Catherine Apthorpe (922955227) Appointed |
| 12/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/09/2016 | Paul Wright (919459171) has left the board |
| 20/09/2016 | New Company Secretary Francis Jardine (921432366) Appointed |
| 09/05/2016 | Andrew Patrick Griffth (919077980) has left the board |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 04/02/2015 | New Company Secretary Paul Wright (919459171) Appointed |
| 04/02/2015 | T & H SECRETARIAL SERVICES LIMITED (915900028) has left the board |
| 03/02/2015 | Change in Reg. Office |
| 17/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 22/09/2014 | Rizwan Khan (910384783) has left the board |
| 11/09/2014 | New Board Member Andrew Patrick Griffth (919077980) Appointed |
| 10/09/2014 | New Board Member Mohamed Saleem Asaria (917924092) Appointed |
| 19/06/2014 | Mark Johnston (917910352) has left the board |
| 29/04/2014 | Forbes Kerr Stuart (915842251) has left the board |
| 23/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
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