CAMBIAN GROUP HOLDINGS LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
CAMBIAN GROUP HOLDINGS LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CAMBIAN GROUP HOLDINGS LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CAMBIAN GROUP HOLDINGS LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CAMBIAN GROUP HOLDINGS LIMITED - POTTERS BAR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
METROPOLITAN HOUSE
POTTERS BAR
EN6 1AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAMBIAN GROUP HOLDINGS I LIMITED (until 02/11/2016)
CAMBIAN GROUP HOLDINGS I LIMITED (until 02/11/2016)
PROJECT ZELDA I LTD (until 21/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY DAVID WILES | Apr 1962 | British | Director | 2018-10-18 | CURRENT |
MR HAROON RASHID SHEIKH | Mar 1956 | British | Director | 2019-03-28 | CURRENT |
MR FAROUQ RASHID SHEIKH | Oct 1958 | British | Director | 2019-03-28 | CURRENT |
MR CHRISTOPHER KEITH DICKINSON | Nov 1978 | British | Director | 2019-03-28 | CURRENT |
T&H SECRETRIAL SERVICES LIMITED | Corporate Secretary | 2014-03-07 UNTIL 2015-01-30 | RESIGNED | ||
MR ANOOP KANG | Nov 1974 | British | Director | 2017-07-12 UNTIL 2018-10-18 | RESIGNED |
MR JOHN JOSEPH IVERS | Jul 1962 | British | Director | 2019-03-28 UNTIL 2021-08-11 | RESIGNED |
MR ANDREW PATRICK GRIFFITH | Mar 1968 | British | Director | 2014-03-07 UNTIL 2016-04-27 | RESIGNED |
ANNE MARIE CARRIE | Aug 1955 | British | Director | 2017-10-18 UNTIL 2019-05-30 | RESIGNED |
MR MOHAMED SALEEM ASARIA | Nov 1964 | British | Director | 2014-03-13 UNTIL 2018-10-18 | RESIGNED |
PAUL WRIGHT | Secretary | 2015-01-30 UNTIL 2016-09-15 | RESIGNED | ||
MR FRANCIS JARDINE | Secretary | 2016-09-15 UNTIL 2017-03-03 | RESIGNED | ||
MS CATHERINE APTHORPE | Secretary | 2017-03-03 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambian Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |