CAMBIAN AUTISM SERVICES LIMITED

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CAMBIAN AUTISM SERVICES LIMITED

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Key Data

Status

Active

Company No.

03449214

Incorporation date

14/10/1997

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UXCopy
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Latest events (Record since 14/10/1997)
dot icon05/03/2026
Confirmation statement made on 2026-02-21 with no updates
dot icon09/07/2025
Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09
dot icon09/07/2025
Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09
dot icon01/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon01/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon01/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon01/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon01/07/2025
Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-01
dot icon27/11/2024
Registration of charge 034492140011, created on 2024-11-22
dot icon27/11/2024
Registration of charge 034492140012, created on 2024-11-22
dot icon03/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon03/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon03/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon03/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon13/03/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon02/10/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon02/10/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon02/10/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon02/10/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon22/02/2023
Confirmation statement made on 2023-02-21 with no updates
dot icon30/12/2022
Statement of company's objects
dot icon23/12/2022
Registration of charge 034492140010, created on 2022-12-21
dot icon22/12/2022
Registration of charge 034492140009, created on 2022-12-20
dot icon31/08/2022
Audit exemption subsidiary accounts made up to 2021-09-30
dot icon31/08/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
dot icon31/08/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
dot icon31/08/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon11/08/2021
Termination of appointment of John Joseph Ivers as a director on 2021-08-11
dot icon22/06/2021
Audit exemption subsidiary accounts made up to 2020-09-30
dot icon22/06/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
dot icon21/06/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
dot icon21/06/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
dot icon11/03/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon21/09/2020
Audit exemption subsidiary accounts made up to 2019-09-30
dot icon21/09/2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
dot icon21/09/2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
dot icon21/09/2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon21/02/2020
Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30
dot icon21/08/2019
Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 2019-08-21
dot icon16/07/2019
Audit exemption subsidiary accounts made up to 2018-09-30
dot icon16/07/2019
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
dot icon16/07/2019
Audit exemption statement of guarantee by parent company for period ending 30/09/18
dot icon02/07/2019
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
dot icon24/06/2019
Termination of appointment of Catherine Apthorpe as a secretary on 2019-06-24
dot icon30/05/2019
Termination of appointment of Anne Marie Carrie as a director on 2019-05-30
dot icon09/04/2019
Appointment of Mr John Ivers as a director on 2019-03-28
dot icon29/03/2019
Appointment of Mr Farouq Rashid Sheikh as a director on 2019-03-28
dot icon28/03/2019
Appointment of Mr Haroon Rashid Sheikh as a director on 2019-03-28
dot icon28/03/2019
Appointment of Mr Christopher Keith Dickinson as a director on 2019-03-28
dot icon14/03/2019
Previous accounting period shortened from 2018-12-31 to 2018-09-30
dot icon22/02/2019
Confirmation statement made on 2019-02-21 with no updates
dot icon26/10/2018
Termination of appointment of Anoop Kang as a director on 2018-10-18
dot icon26/10/2018
Termination of appointment of Mohamed Saleem Asaria as a director on 2018-10-18
dot icon31/07/2018
Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 2018-07-31
dot icon08/05/2018
Full accounts made up to 2017-12-31
dot icon23/02/2018
Confirmation statement made on 2018-02-21 with no updates
dot icon04/01/2018
Appointment of Mr Jeremy David Wiles as a director on 2018-01-02
dot icon19/09/2017
Full accounts made up to 2016-12-31
dot icon02/08/2017
Appointment of Mr Anoop Kang as a director on 2017-07-12
dot icon03/03/2017
Termination of appointment of Francis Jardine as a secretary on 2017-03-03
dot icon03/03/2017
Appointment of Ms Catherine Apthorpe as a secretary on 2017-03-03
dot icon22/02/2017
Confirmation statement made on 2017-02-21 with updates
dot icon04/01/2017
Satisfaction of charge 034492140005 in full
dot icon04/01/2017
Satisfaction of charge 034492140008 in full
dot icon04/01/2017
Satisfaction of charge 034492140006 in full
dot icon04/01/2017
Satisfaction of charge 034492140007 in full
dot icon30/12/2016
Appointment of Anne Marie Carrie as a director on 2016-12-28
dot icon30/12/2016
Termination of appointment of Antonio Romero as a director on 2016-12-28
dot icon30/12/2016
Termination of appointment of Michael James Mcquaid as a director on 2016-12-28
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon23/09/2016
Termination of appointment of Paul Wright as a secretary on 2016-09-15
dot icon15/09/2016
Appointment of Mr Francis Jardine as a secretary on 2016-09-15
dot icon08/06/2016
Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27
dot icon25/05/2016
Registration of charge 034492140008, created on 2016-05-18
dot icon16/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon07/09/2015
Full accounts made up to 2014-12-31
dot icon01/04/2015
Registration of charge 034492140007, created on 2015-03-26
dot icon06/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
dot icon02/02/2015
Appointment of Paul Wright as a secretary on 2015-01-30
dot icon02/02/2015
Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30
dot icon30/01/2015
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2015-01-30
dot icon05/01/2015
Resolutions
dot icon10/12/2014
Registration of charge 034492140006, created on 2014-12-03
dot icon28/10/2014
Full accounts made up to 2013-12-31
dot icon05/09/2014
Resolutions
dot icon15/08/2014
Satisfaction of charge 4 in full
dot icon22/04/2014
Registration of charge 034492140005
dot icon17/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
dot icon07/11/2013
Termination of appointment of Shabbir Merali as a director
dot icon04/11/2013
Appointment of Andrew Patrick Griffith as a director
dot icon22/08/2013
Full accounts made up to 2012-12-31
dot icon18/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
dot icon23/07/2012
Secretary's details changed for T&H Secretarial Services Limited on 2012-07-16
dot icon23/07/2012
Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-07-23
dot icon12/06/2012
Full accounts made up to 2011-12-31
dot icon24/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
dot icon15/02/2012
Miscellaneous
dot icon13/02/2012
Miscellaneous
dot icon22/11/2011
Appointment of Shabbir Hassanali Walimohammed Merali as a director
dot icon17/11/2011
Termination of appointment of Tim Wood as a director
dot icon13/09/2011
Full accounts made up to 2010-12-31
dot icon22/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon22/02/2011
Secretary's details changed for T&H Secretarial Services Limited on 2011-02-09
dot icon19/10/2010
Appointment of Michael James Mcquaid as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon11/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon02/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon02/11/2009
Director's details changed for Tim James Wood on 2009-10-14
dot icon02/11/2009
Director's details changed for Dr Antonio Romero on 2009-10-14
dot icon02/11/2009
Secretary's details changed for T&H Secretarial Services Limited on 2009-10-14
dot icon19/10/2009
Director's details changed for Mohamed Saleem Asaria on 2009-10-12
dot icon19/10/2009
Director's details changed for Dr Antonio Romero on 2009-10-12
dot icon05/10/2009
Director's details changed for Tim James Wood on 2009-10-01
dot icon01/08/2009
Appointment terminated director dennis rigg
dot icon05/05/2009
Full accounts made up to 2008-12-31
dot icon09/02/2009
Director's change of particulars mohamed saleem asaria logged form
dot icon21/10/2008
Return made up to 14/10/08; full list of members
dot icon17/10/2008
Full accounts made up to 2007-12-31
dot icon21/08/2008
Resolutions
dot icon04/03/2008
Director's change of particulars / antonio romero / 20/11/2007
dot icon09/01/2008
New director appointed
dot icon03/01/2008
Director resigned
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon16/10/2007
Return made up to 14/10/07; full list of members
dot icon01/11/2006
Return made up to 14/10/06; full list of members
dot icon16/08/2006
Full accounts made up to 2005-12-31
dot icon11/11/2005
Return made up to 14/10/05; full list of members
dot icon26/10/2005
Declaration of assistance for shares acquisition
dot icon26/10/2005
Full accounts made up to 2004-12-31
dot icon14/10/2005
Particulars of mortgage/charge
dot icon14/10/2005
Auditor's resignation
dot icon14/10/2005
Registered office changed on 14/10/05 from: the coach house hesley hall tickhill doncaster south yorkshire DN11 9HH
dot icon14/10/2005
Resolutions
dot icon14/10/2005
Resolutions
dot icon14/10/2005
Resolutions
dot icon14/10/2005
Resolutions
dot icon14/10/2005
New secretary appointed
dot icon14/10/2005
Director resigned
dot icon14/10/2005
Director resigned
dot icon14/10/2005
Director resigned
dot icon14/10/2005
New director appointed
dot icon14/10/2005
New director appointed
dot icon14/10/2005
New director appointed
dot icon14/10/2005
Resolutions
dot icon11/10/2005
Declaration of satisfaction of mortgage/charge
dot icon11/10/2005
Declaration of satisfaction of mortgage/charge
dot icon11/10/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Certificate of change of name
dot icon26/09/2005
Secretary resigned
dot icon20/10/2004
Return made up to 14/10/04; full list of members
dot icon16/09/2004
Full accounts made up to 2003-12-31
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon20/10/2003
Return made up to 14/10/03; full list of members
dot icon18/10/2002
Return made up to 14/10/02; full list of members
dot icon14/08/2002
Accounts for a small company made up to 2001-12-31
dot icon12/11/2001
Return made up to 14/10/01; full list of members
dot icon10/10/2001
Particulars of mortgage/charge
dot icon23/07/2001
Accounts for a small company made up to 2000-12-31
dot icon27/11/2000
Certificate of change of name
dot icon19/10/2000
Return made up to 14/10/00; full list of members
dot icon17/10/2000
Particulars of mortgage/charge
dot icon19/07/2000
Accounts for a small company made up to 1999-12-31
dot icon25/11/1999
Auditor's resignation
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
dot icon25/10/1999
Return made up to 14/10/99; full list of members
dot icon18/06/1999
New director appointed
dot icon18/06/1999
New director appointed
dot icon18/06/1999
New secretary appointed
dot icon18/06/1999
New director appointed
dot icon03/02/1999
Accounts for a dormant company made up to 1997-12-31
dot icon17/11/1998
Return made up to 14/10/98; full list of members
dot icon06/08/1998
Accounting reference date shortened from 31/10/98 to 31/12/97
dot icon21/01/1998
Particulars of mortgage/charge
dot icon23/10/1997
New secretary appointed
dot icon23/10/1997
New director appointed
dot icon23/10/1997
Secretary resigned
dot icon23/10/1997
Director resigned
dot icon23/10/1997
Registered office changed on 23/10/97 from: the coach house hesley hall doncaster south yorkshire DN11 9HH
dot icon14/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAMBIAN AUTISM SERVICES LIMITED

CAMBIAN AUTISM SERVICES LIMITED is an(a) Active company incorporated on 14/10/1997 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBIAN AUTISM SERVICES LIMITED?

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CAMBIAN AUTISM SERVICES LIMITED is currently Active. It was registered on 14/10/1997 .

Where is CAMBIAN AUTISM SERVICES LIMITED located?

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CAMBIAN AUTISM SERVICES LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does CAMBIAN AUTISM SERVICES LIMITED do?

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CAMBIAN AUTISM SERVICES LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CAMBIAN AUTISM SERVICES LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-21 with no updates.