CAMBIAN CHILDCARE LIMITED

Key Data

Status

Active

Company No.

04280519

Incorporation date

03/09/2001

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2001)

04/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

09/07/2025

Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09

View PDF (2 pages)

01/07/2025

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

View PDF (1 pages)

27/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

27/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (27 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

27/11/2024

Registration of charge 042805190011, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 042805190010, created on 2024-11-22

View PDF (107 pages)

01/11/2024

Withdrawal of a person with significant control statement on 2024-11-01

View PDF (2 pages)

01/11/2024

Notification of Advanced Childcare Services Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

07/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (26 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (27 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

10/01/2023

Resolutions

View PDF (2 pages)

30/12/2022

Statement of company's objects

View PDF (2 pages)

23/12/2022

Registration of charge 042805190009, created on 2022-12-21

View PDF (101 pages)

22/12/2022

Registration of charge 042805190008, created on 2022-12-20

View PDF (41 pages)

04/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

20/10/2022

Satisfaction of charge 042805190007 in full

View PDF (4 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (25 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (178 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

11/08/2021

Termination of appointment of John Joseph Ivers as a director on 2021-08-11

View PDF (1 pages)

22/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (29 pages)

22/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (134 pages)

22/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

22/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

21/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (29 pages)

21/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (146 pages)

21/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

21/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

16/10/2019

Statement by Directors

View PDF (1 pages)

16/10/2019

Statement of capital on 2019-10-16

View PDF (3 pages)

16/10/2019

Solvency Statement dated 20/09/19

View PDF (1 pages)

16/10/2019

Resolutions

View PDF (1 pages)

02/09/2019

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 2019-09-02

View PDF (1 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (30 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (72 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

02/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (3 pages)

24/06/2019

Termination of appointment of Catherine Apthorpe as a secretary on 2019-06-24

View PDF (1 pages)

30/05/2019

Termination of appointment of Anne Marie Carrie as a director on 2019-05-30

View PDF (1 pages)

13/05/2019

Appointment of Mr Michael Ore as a director on 2019-05-10

View PDF (2 pages)

09/04/2019

Appointment of Mr John Ivers as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Appointment of Mr Farouq Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Appointment of Mr Haroon Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

28/03/2019

Appointment of Mr Christopher Keith Dickinson as a director on 2019-03-28

View PDF (2 pages)

14/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

28/12/2018

Second filing of Confirmation Statement dated 28/10/2018

View PDF (9 pages)

27/11/2018

Registration of charge 042805190007, created on 2018-11-23

View PDF (29 pages)

30/10/2018

28/10/18 Statement of Capital gbp 52161

View PDF (5 pages)

26/10/2018

Termination of appointment of Anoop Kang as a director on 2018-10-18

View PDF (1 pages)

26/10/2018

Termination of appointment of Mohamed Saleem Asaria as a director on 2018-10-18

View PDF (1 pages)

31/07/2018

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

View PDF (1 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (8 pages)

14/05/2018

Resolutions

View PDF (2 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

04/01/2018

Appointment of Mr Jeremy David Wiles as a director on 2018-01-02

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

02/08/2017

Appointment of Mr Anoop Kang as a director on 2017-07-12

View PDF (2 pages)

03/03/2017

Appointment of Ms Catherine Apthorpe as a secretary on 2017-03-03

View PDF (2 pages)

03/03/2017

Termination of appointment of Francis Jardine as a secretary on 2017-03-03

View PDF (1 pages)

04/01/2017

Satisfaction of charge 042805190003 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 042805190004 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 042805190005 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 042805190006 in full

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

23/09/2016

Termination of appointment of Paul Wright as a secretary on 2016-09-15

View PDF (1 pages)

16/09/2016

Appointment of Mr Francis Jardine as a secretary on 2016-09-15

View PDF (2 pages)

25/05/2016

Registration of charge 042805190006, created on 2016-05-18

View PDF (137 pages)

04/05/2016

Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27

View PDF (1 pages)

22/10/2015

Appointment of Anne Marie Carrie as a director on 2015-09-25

View PDF (3 pages)

12/10/2015

Termination of appointment of Stephen Wallace Bradshaw as a director on 2015-09-25

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/04/2015

Registration of charge 042805190005, created on 2015-03-26

View PDF (161 pages)

02/02/2015

Appointment of Paul Wright as a secretary on 2015-01-30

View PDF (2 pages)

02/02/2015

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30

View PDF (1 pages)

30/01/2015

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

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (3 pages)

10/12/2014

Registration of charge 042805190004, created on 2014-12-03

View PDF (142 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

18/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (7 pages)

18/09/2014

Termination of appointment of a director

View PDF (2 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (3 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (2 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (2 pages)

12/09/2014

Resolutions

View PDF (13 pages)

09/09/2014

Appointment of Mr Andrew Patrick Griffith as a director on 2014-08-22

View PDF (3 pages)

08/09/2014

Appointment of Mohamed Saleem Asaria as a director on 2014-08-22

View PDF (3 pages)

05/09/2014

Resolutions

View PDF (13 pages)

15/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

17/06/2014

Termination of appointment of Mark Johnston as a director

View PDF (1 pages)

03/06/2014

Certificate of change of name

View PDF (3 pages)

03/06/2014

Change of name notice

View PDF (2 pages)

01/05/2014

Appointment of Mr Stephen Wallace Bradshaw as a director

View PDF (3 pages)

25/04/2014

Termination of appointment of Forbes Stuart as a director

View PDF (2 pages)

22/04/2014

Registration of charge 042805190003

View PDF (84 pages)

29/11/2013

Miscellaneous

View PDF (3 pages)

29/11/2013

Miscellaneous

View PDF (3 pages)

29/11/2013

Auditor's resignation

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

19/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

17/06/2013

Appointment of Mr Mark Johnston as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Stephen Herring as a director

View PDF (1 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

17/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

17/09/2012

Secretary's details changed for T&H Secretarial Services Limited on 2012-06-14

View PDF (2 pages)

11/05/2012

Director's details changed for Rizwan Khan on 2012-05-02

View PDF (3 pages)

11/05/2012

Director's details changed for Mr Stephen Geoffrey Herring on 2012-05-02

View PDF (3 pages)

10/04/2012

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 2012-04-10

View PDF (2 pages)

16/02/2012

Termination of appointment of Shelagh Rogan as a director

View PDF (2 pages)

19/01/2012

Appointment of Stephen Geoffrey Herring as a director

View PDF (3 pages)

22/12/2011

Auditor's resignation

View PDF (1 pages)

14/11/2011

Miscellaneous

View PDF (1 pages)

03/11/2011

Termination of appointment of Kamran Abassi as a director

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (7 pages)

26/09/2011

Secretary's details changed for T&H Secretarial Services Limited on 2011-09-03

View PDF (2 pages)

26/09/2011

Director's details changed for Forbes Kerr Stuart on 2011-09-03

View PDF (2 pages)

26/09/2011

Director's details changed for Kamran Iltaf Abassi on 2011-09-03

View PDF (2 pages)

26/09/2011

Director's details changed for Rizwan Khan on 2011-09-03

View PDF (2 pages)

26/09/2011

Director's details changed for Mrs Shelagh Margaret Rogan on 2011-09-03

View PDF (2 pages)

15/08/2011

Director's details changed for Kamran Iltaf Abassi on 2011-03-16

View PDF (3 pages)

15/08/2011

Director's details changed for Rizwan Khan on 2011-03-16

View PDF (3 pages)

18/04/2011

Termination of appointment of Alfred Foglio Ii as a director

View PDF (2 pages)

11/04/2011

Appointment of Alfred Louis Foglio Ii as a director

View PDF (3 pages)

11/04/2011

Appointment of Forbes Kerr Stuart as a director

View PDF (3 pages)

01/04/2011

Resolutions

View PDF (14 pages)

01/04/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

01/04/2011

Registered office address changed from 1 Stuart Road Bredbury Stockport Cheshire SK6 2SR on 2011-04-01

View PDF (1 pages)

01/04/2011

Appointment of T&H Secretarial Services Limited as a secretary

View PDF (3 pages)

01/04/2011

Termination of appointment of Shelagh Rogan as a secretary

View PDF (1 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/12/2010

Group of companies' accounts made up to 2010-09-30

View PDF (27 pages)

21/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

20/02/2010

Group of companies' accounts made up to 2009-09-30

View PDF (27 pages)

08/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

09/05/2009

Group of companies' accounts made up to 2008-09-30

View PDF (26 pages)

02/02/2009

Director appointed mrs shelagh margaret rogan

View PDF (2 pages)

05/01/2009

Auditor's resignation

View PDF (1 pages)

01/12/2008

Appointment terminated director and secretary anthony allen

View PDF (2 pages)

01/12/2008

Director appointed kamran iltaf abassi

View PDF (2 pages)

01/12/2008

Secretary appointed shelagh margaret rogan

View PDF (2 pages)

13/10/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

31/07/2008

Appointment terminate, director and secretary robert cressey logged form

View PDF (1 pages)

31/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (23 pages)

30/07/2008

Director and secretary appointed anthony allen

View PDF (1 pages)

26/03/2008

Appointment terminated director pamela woods

View PDF (1 pages)

19/12/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

New director appointed

View PDF (2 pages)

10/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (23 pages)

08/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

21/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

19/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

06/10/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (22 pages)

16/03/2005

New director appointed

View PDF (2 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (2 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (19 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

24/12/2004

Resolutions

View PDF (2 pages)

24/12/2004

Resolutions

View PDF (2 pages)

24/12/2004

Resolutions

View PDF (5 pages)

22/12/2004

Auditor's resignation

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (2 pages)

30/11/2004

£ ic 64000/52160 01/11/04 £ sr 11840@1=11840

View PDF (9 pages)

27/10/2004

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

28/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

29/03/2004

Registered office changed on 29/03/04 from: 136 saint werburghs road chorlton cum hardy manchester M21 8UQ

View PDF (1 pages)

25/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

27/06/2003

Director resigned

View PDF (1 pages)

16/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

18/04/2003

New director appointed

View PDF (2 pages)

09/10/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

12/07/2002

Particulars of contract relating to shares

View PDF (5 pages)

12/07/2002

Ad 11/12/01--------- £ si 48317@1

View PDF (2 pages)

12/07/2002

Ad 11/12/01--------- £ si 15681@1

View PDF (2 pages)

15/03/2002

Resolutions

View PDF (1 pages)

15/03/2002

Ad 19/11/01--------- £ si 63998@1=63998 £ ic 2/64000

View PDF (2 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2001

New director appointed

View PDF (2 pages)

30/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Resolutions

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (1 pages)

21/11/2001

Registered office changed on 21/11/01 from: 168 kingsway road gatley cheshire SK8 4NT

View PDF (1 pages)

21/11/2001

Nc inc already adjusted 19/11/01

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (1 pages)

23/10/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

05/09/2001

Registered office changed on 05/09/01 from: 61 wilmslow road didsbury manchester M20 6AD

View PDF (1 pages)

03/09/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAMBIAN CHILDCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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

Person	Title	Period	Connections
Ore, Michael	Director	10/05/2019 - Present	3
Allen, Anthony	Director	09/06/2008 - 23/10/2008	20
Dickinson, Christopher Keith	Director	28/03/2019 - Present	148
Khan, Rizwan	Director	19/11/2001 - 10/09/2014	53
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/03/2011 - 30/01/2015	175

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAMBIAN CHILDCARE LIMITED

CAMBIAN CHILDCARE LIMITED is an(a) Active company incorporated on 03/09/2001 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 5 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 CHILDCARE LIMITED?

CAMBIAN CHILDCARE LIMITED is currently Active. It was registered on 03/09/2001 .

Where is CAMBIAN CHILDCARE LIMITED located?

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

What does CAMBIAN CHILDCARE LIMITED do?

CAMBIAN CHILDCARE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for CAMBIAN CHILDCARE LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-28 with no updates.