CAMBIAN CHILDCARE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05274924

Incorporation date

01/11/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2004)

09/07/2025

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

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09/07/2025

Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-08

View PDF (2 pages)

01/07/2025

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

View PDF (1 pages)

01/07/2025

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

View PDF (3 pages)

01/07/2025

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

View PDF (78 pages)

01/07/2025

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

View PDF (24 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 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)

12/12/2024

Confirmation statement made on 2024-11-07 with no updates

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27/11/2024

Registration of charge 052749240057, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 052749240056, created on 2024-11-22

View PDF (107 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

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

View PDF (3 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 (23 pages)

17/01/2024

Registration of charge 052749240054, created on 2024-01-16

View PDF (14 pages)

17/01/2024

Registration of charge 052749240055, created on 2024-01-16

View PDF (10 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 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

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

View PDF (1 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 (23 pages)

24/03/2023

Registration of charge 052749240053, created on 2023-03-23

View PDF (14 pages)

23/03/2023

Registration of charge 052749240052, created on 2023-03-23

View PDF (20 pages)

23/02/2023

Registration of charge 052749240050, created on 2023-02-17

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23/02/2023

Registration of charge 052749240051, created on 2023-02-17

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14/02/2023

Memorandum and Articles of Association

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08/01/2023

Resolutions

View PDF (2 pages)

04/01/2023

Registration of charge 052749240049, created on 2022-12-21

View PDF (101 pages)

30/12/2022

Statement of company's objects

View PDF (2 pages)

22/12/2022

Registration of charge 052749240048, created on 2022-12-20

View PDF (41 pages)

10/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

20/10/2022

Satisfaction of charge 052749240047 in full

View PDF (4 pages)

31/08/2022

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

View PDF (178 pages)

31/08/2022

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

View PDF (3 pages)

31/08/2022

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

View PDF (1 pages)

30/08/2022

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

View PDF (22 pages)

30/08/2022

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

View PDF (178 pages)

30/08/2022

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

View PDF (1 pages)

30/08/2022

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

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

12/08/2021

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

View PDF (24 pages)

12/08/2021

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

View PDF (1 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 statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

22/06/2021

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

View PDF (133 pages)

18/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

18/09/2020

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

View PDF (23 pages)

18/09/2020

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

View PDF (146 pages)

18/09/2020

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

View PDF (1 pages)

18/09/2020

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

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 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 (25 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)

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)

27/11/2018

Registration of charge 052749240047, created on 2018-11-23

View PDF (29 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 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)

26/10/2018

Appointment of Mr Jeremy David Wiles as a director on 2018-10-18

View PDF (2 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)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

02/08/2017

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

View PDF (2 pages)

09/05/2017

Appointment of Ms Anne Marie Carrie as a director on 2017-05-09

View PDF (2 pages)

19/04/2017

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

View PDF (2 pages)

19/04/2017

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

View PDF (1 pages)

04/01/2017

Satisfaction of charge 052749240044 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 052749240045 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 052749240046 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 052749240043 in full

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

16/09/2016

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 052749240046, created on 2016-05-18

View PDF (137 pages)

05/05/2016

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

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/04/2015

Registration of charge 052749240045, created on 2015-03-26

View PDF (148 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 052749240044, created on 2014-12-03

View PDF (142 pages)

13/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director

View PDF (2 pages)

18/09/2014

Termination of appointment of a director

View PDF (3 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director

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 Andrew Patrick Griffth 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 25 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 24 in full

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15/08/2014

Satisfaction of charge 22 in full

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15/08/2014

Satisfaction of charge 21 in full

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15/08/2014

Satisfaction of charge 052749240036 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 052749240040 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 26 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 27 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 052749240039 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 052749240035 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 23 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 052749240042 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 052749240037 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 28 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 33 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 32 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 34 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 052749240038 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 29 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 31 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 30 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 052749240041 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)

25/04/2014

Termination of appointment of Forbes Stuart as a director

View PDF (2 pages)

22/04/2014

Registration of charge 052749240043

View PDF (88 pages)

29/03/2014

Registration of charge 052749240042

View PDF (23 pages)

07/01/2014

Particulars of a charge subject to which a property has been acquired / charge code 052749240041

View PDF (6 pages)

03/01/2014

Registration of charge 052749240040

View PDF (25 pages)

20/12/2013

Registration of charge 052749240039

View PDF (24 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)

19/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

29/10/2013

Registration of charge 052749240038

View PDF (24 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

03/08/2013

Registration of charge 052749240037

View PDF (24 pages)

17/06/2013

Appointment of Mr Mark Johnston as a director

View PDF (2 pages)

08/06/2013

Registration of charge 052749240036

View PDF (23 pages)

13/05/2013

Termination of appointment of Stephen Herring as a director

View PDF (1 pages)

30/04/2013

Registration of charge 052749240035

View PDF (24 pages)

11/01/2013

Particulars of a charge subject to which a property has been acquired / charge no: 29

View PDF (5 pages)

11/01/2013

Particulars of a charge subject to which a property has been acquired / charge no: 28

View PDF (5 pages)

11/01/2013

Particulars of a charge subject to which a property has been acquired / charge no: 30

View PDF (6 pages)

11/01/2013

Particulars of a charge subject to which a property has been acquired / charge no: 32

View PDF (6 pages)

11/01/2013

Particulars of a charge subject to which a property has been acquired / charge no: 31

View PDF (6 pages)

11/01/2013

Particulars of a charge subject to which a property has been acquired / charge no: 33

View PDF (6 pages)

11/01/2013

Particulars of a charge subject to which a property has been acquired / charge no: 34

View PDF (6 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 27

View PDF (9 pages)

29/12/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (7 pages)

08/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

08/11/2012

Secretary's details changed for T & H Secretarial Services Limited on 2012-06-25

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (44 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (7 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (7 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (7 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (7 pages)

11/05/2012

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

View PDF (4 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 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)

29/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

23/11/2011

Resolutions

View PDF (12 pages)

23/11/2011

Change of share class name or designation

View PDF (2 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)

04/10/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (9 pages)

15/09/2011

Director's details changed for Rizwan Khan on 2011-09-12

View PDF (3 pages)

15/09/2011

Director's details changed for Mrs Shelagh Margaret Rogan on 2011-09-12

View PDF (3 pages)

15/09/2011

Director's details changed for Kamran Iltaf Abassi on 2011-09-12

View PDF (3 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (9 pages)

08/09/2011

Resolutions

View PDF (12 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)

20/07/2011

Termination of appointment of Christa Echtle as a director

View PDF (2 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)

31/03/2011

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

View PDF (3 pages)

31/03/2011

Termination of appointment of Ron Pearson as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Shelagh Rogan as a secretary

View PDF (2 pages)

31/03/2011

Registered office address changed from 1 Stuart Road Bredbury Stockport Cheshire SK6 2SR on 2011-03-31

View PDF (2 pages)

31/03/2011

Appointment of T & H Secretarial Services Limited as a secretary

View PDF (3 pages)

31/03/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (7 pages)

31/03/2011

Resolutions

View PDF (6 pages)

31/03/2011

Resolutions

View PDF (25 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (11 pages)

24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 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 (30 pages)

19/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (10 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

20/02/2010

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

View PDF (31 pages)

04/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (10 pages)

03/11/2009

Director's details changed for Rizwan Khan on 2009-11-02

View PDF (2 pages)

03/11/2009

Director's details changed for Christa Iris Echtle on 2009-11-02

View PDF (2 pages)

03/11/2009

Director's details changed for Mrs Shelagh Margaret Rogan on 2009-11-02

View PDF (2 pages)

03/11/2009

Director's details changed for Ron Pearson on 2009-11-02

View PDF (2 pages)

03/11/2009

Director's details changed for Kamran Iltaf Abassi on 2009-11-02

View PDF (2 pages)

09/05/2009

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

View PDF (33 pages)

02/02/2009

Director appointed mrs shelagh margaret rogan

View PDF (2 pages)

30/01/2009

Return made up to 01/11/08; full list of members

View PDF (6 pages)

05/01/2009

Auditor's resignation

View PDF (1 pages)

01/12/2008

Director appointed kamran iltaf abassi

View PDF (3 pages)

01/12/2008

Secretary appointed shelagh margaret rogan

View PDF (2 pages)

13/11/2008

Appointment terminated director and secretary anthony allen

View PDF (1 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 (25 pages)

30/07/2008

Director and secretary appointed anthony allen

View PDF (1 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

17/03/2008

Appointment terminated director pamela woods

View PDF (1 pages)

19/12/2007

Return made up to 01/11/07; full list of members

View PDF (5 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

03/11/2007

Director resigned

View PDF (1 pages)

03/11/2007

Director resigned

View PDF (1 pages)

03/11/2007

Ad 20/09/07--------- £ si [email protected]=145 £ ic 4693/4838

View PDF (2 pages)

03/11/2007

New director appointed

View PDF (2 pages)

10/08/2007

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

View PDF (23 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (2 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2007

Director resigned

View PDF (1 pages)

08/11/2006

Return made up to 01/11/06; full list of members

View PDF (5 pages)

09/10/2006

New director appointed

View PDF (2 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

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

View PDF (23 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Return made up to 01/11/05; full list of members

View PDF (5 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2005

Particulars of mortgage/charge

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19/08/2005

Accounting reference date shortened from 30/11/05 to 30/09/05

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18/08/2005

Particulars of mortgage/charge

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05/08/2005

Particulars of mortgage/charge

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10/06/2005

New director appointed

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20/05/2005

Particulars of mortgage/charge

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06/05/2005

Particulars of mortgage/charge

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12/04/2005

Particulars of mortgage/charge

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22/03/2005

New director appointed

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16/03/2005

New director appointed

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16/03/2005

New director appointed

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16/03/2005

New director appointed

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03/03/2005

Secretary resigned

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05/01/2005

New secretary appointed

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24/12/2004

Nc inc already adjusted 09/12/04

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24/12/2004

S-div 09/12/04

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24/12/2004

Resolutions

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24/12/2004

Resolutions

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24/12/2004

Resolutions

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24/12/2004

Resolutions

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24/12/2004

Resolutions

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24/12/2004

Registered office changed on 24/12/04 from: 34 daylesford crescent cheadle cheshire SK8 1LH

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15/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

15/12/2004

Particulars of mortgage/charge

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24/11/2004

New secretary appointed

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24/11/2004

New director appointed

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24/11/2004

Registered office changed on 24/11/04 from: 12 york place leeds west yorkshire LS1 2DS

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24/11/2004

Director resigned

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24/11/2004

Secretary resigned

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17/11/2004

Certificate of change of name

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01/11/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/07/2026

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

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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
Allen, Anthony	Director	08/06/2008 - 30/10/2008	20
Dickinson, Christopher Keith	Director	28/03/2019 - Present	148
Khan, Rizwan	Director	07/12/2004 - 09/09/2014	53
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/03/2011 - 29/01/2015	175
Muir, Michael	Director	07/12/2004 - 14/05/2007	2

Persons with Significant Control

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

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Description

About CAMBIAN CHILDCARE PROPERTIES LIMITED

CAMBIAN CHILDCARE PROPERTIES LIMITED is an(a) Active company incorporated on 01/11/2004 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 CHILDCARE PROPERTIES LIMITED?

CAMBIAN CHILDCARE PROPERTIES LIMITED is currently Active. It was registered on 01/11/2004 .

Where is CAMBIAN CHILDCARE PROPERTIES LIMITED located?

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

What does CAMBIAN CHILDCARE PROPERTIES LIMITED do?

CAMBIAN CHILDCARE PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBIAN CHILDCARE PROPERTIES LIMITED?

The latest filing was on 09/07/2025: Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09.