CAMBIAN EDUCATION SERVICES LIMITED

Key Data

Status

Active

Company No.

05554772

Incorporation date

06/09/2005

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2005)

04/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

09/07/2025

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

View PDF (2 pages)

09/07/2025

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

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 (17 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)

26/11/2024

Registration of charge 055547720012, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 055547720011, 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 Cambian Group Holdings Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

03/07/2024

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

View PDF (1 pages)

03/07/2024

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

View PDF (3 pages)

03/07/2024

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

View PDF (78 pages)

03/07/2024

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

View PDF (17 pages)

24/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

02/10/2023

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

View PDF (3 pages)

02/10/2023

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

View PDF (1 pages)

02/10/2023

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

View PDF (85 pages)

02/10/2023

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

View PDF (18 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

08/01/2023

Resolutions

View PDF (2 pages)

30/12/2022

Statement of company's objects

View PDF (2 pages)

23/12/2022

Registration of charge 055547720010, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 055547720009, created on 2022-12-20

View PDF (41 pages)

01/11/2022

Satisfaction of charge 055547720008 in full

View PDF (4 pages)

26/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

31/08/2022

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

View PDF (18 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)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

02/09/2021

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

View PDF (20 pages)

01/09/2021

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

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

View PDF (133 pages)

22/06/2021

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

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

18/09/2020

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

View PDF (20 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)

22/10/2019

Confirmation statement made on 2019-10-20 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)

21/08/2019

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

View PDF (1 pages)

16/07/2019

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

View PDF (22 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)

28/03/2019

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 055547720008, created on 2018-11-23

View PDF (29 pages)

30/10/2018

Confirmation statement made on 2018-10-20 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 Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 2018-07-31

View PDF (1 pages)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

02/08/2017

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

View PDF (2 pages)

03/03/2017

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

View PDF (1 pages)

03/03/2017

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

View PDF (2 pages)

04/01/2017

Satisfaction of charge 055547720006 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 055547720005 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 055547720004 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 055547720007 in full

View PDF (1 pages)

03/01/2017

Termination of appointment of David Lee Turner as a director on 2017-01-03

View PDF (1 pages)

30/12/2016

Termination of appointment of Antonio Romero as a director on 2016-12-28

View PDF (1 pages)

30/12/2016

Termination of appointment of Michael James Mcquaid as a director on 2016-12-28

View PDF (1 pages)

13/12/2016

Appointment of Anne Marie Carrie as a director on 2016-12-02

View PDF (2 pages)

13/12/2016

Appointment of Mr David Lee Turner as a director on 2016-12-04

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

19/09/2016

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

View PDF (2 pages)

16/09/2016

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

View PDF (1 pages)

08/06/2016

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

View PDF (1 pages)

25/05/2016

Registration of charge 055547720007, created on 2016-05-18

View PDF (137 pages)

17/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (7 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

01/04/2015

Registration of charge 055547720006, created on 2015-03-26

View PDF (148 pages)

20/02/2015

Resolutions

View PDF (2 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 Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 2015-01-30

View PDF (1 pages)

29/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

20/01/2015

Amended full accounts made up to 2013-12-31

View PDF (19 pages)

05/01/2015

Resolutions

View PDF (3 pages)

10/12/2014

Registration of charge 055547720005, created on 2014-12-03

View PDF (142 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (8 pages)

18/09/2014

Director's details changed for Mr Andrew Patrick Griffith on 2014-09-06

View PDF (2 pages)

05/09/2014

Resolutions

View PDF (13 pages)

15/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (4 pages)

08/05/2014

Memorandum and Articles of Association

View PDF (11 pages)

08/05/2014

Resolutions

View PDF (2 pages)

25/04/2014

Termination of appointment of Jonathan Millet as a director

View PDF (2 pages)

25/04/2014

Termination of appointment of Alfred Foglio Ii as a director

View PDF (2 pages)

22/04/2014

Registration of charge 055547720004

View PDF (77 pages)

07/11/2013

Termination of appointment of Shabbir Merali as a director

View PDF (2 pages)

04/11/2013

Appointment of Andrew Patrick Griffith as a director

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (9 pages)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (9 pages)

23/07/2012

Secretary's details changed for T&H Secretarial Services Limited on 2012-07-16

View PDF (3 pages)

23/07/2012

Registered office address changed from , Sceptre Court, 40 Tower Hill, London, EC3N 4DX on 2012-07-23

View PDF (2 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/02/2012

Miscellaneous

View PDF (1 pages)

13/02/2012

Miscellaneous

View PDF (1 pages)

22/11/2011

Appointment of Shabbir Hassanali Walimohammed Merali as a director

View PDF (3 pages)

17/11/2011

Termination of appointment of Tim Wood as a director

View PDF (2 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (9 pages)

06/06/2011

Appointment of Jonathan Millet as a director

View PDF (3 pages)

19/10/2010

Appointment of Michael James Mcquaid as a director

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/09/2010

Termination of appointment of Christopher Jagger as a director

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (8 pages)

15/09/2010

Secretary's details changed for T&H Secretarial Services Limited on 2010-09-06

View PDF (2 pages)

22/06/2010

Director's details changed for Alfred Louis Foglio Ii on 2009-07-09

View PDF (3 pages)

14/04/2010

Director's details changed for Christopher Jagger on 2010-04-08

View PDF (3 pages)

19/10/2009

Director's details changed for Christopher Jagger on 2009-10-12

View PDF (3 pages)

19/10/2009

Director's details changed for Mohamed Saleem Asaria on 2009-10-12

View PDF (3 pages)

19/10/2009

Director's details changed for Dr Antonio Romero on 2009-10-12

View PDF (3 pages)

05/10/2009

Director's details changed for Tim James Wood on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Alfred Louis Foglio Ii on 2009-10-01

View PDF (3 pages)

01/10/2009

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

View PDF (4 pages)

04/08/2009

Appointment terminated director dennis rigg

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/02/2009

Director's change of particulars mohamed saleem asaria logged form

View PDF (1 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/09/2008

Return made up to 06/09/08; full list of members

View PDF (5 pages)

29/09/2008

Director's change of particulars / christopher jagger / 12/09/2008

View PDF (1 pages)

21/08/2008

Resolutions

View PDF (14 pages)

04/03/2008

Director's change of particulars / antonio romero / 20/11/2007

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

14/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

20/09/2006

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

View PDF (10 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (29 pages)

14/10/2005

Ad 28/09/05--------- £ si 559999@1=559999 £ ic 1/560000

View PDF (2 pages)

14/10/2005

Nc inc already adjusted 23/09/05

View PDF (1 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (1 pages)

14/10/2005

Resolutions

View PDF (12 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

New director appointed

View PDF (3 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (3 pages)

06/10/2005

New director appointed

View PDF (4 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Resolutions

View PDF (8 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (0 pages)

12/09/2005

Certificate of change of name

View PDF (2 pages)

06/09/2005

Incorporation

View PDF (17 pages)

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

20/10/2026

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
Dickinson, Christopher Keith	Director	28/03/2019 - Present	148
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/09/2005 - 30/01/2015	175
Kaziewicz, Philip	Director	14/09/2005 - 19/12/2006	42
Mr Jonathan James Millet	Director	20/05/2011 - 16/04/2014	67
T&H DIRECTORS LIMITED	Corporate Director	06/09/2005 - 14/09/2005	107

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAMBIAN EDUCATION SERVICES LIMITED

CAMBIAN EDUCATION SERVICES LIMITED is an(a) Active company incorporated on 06/09/2005 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 EDUCATION SERVICES LIMITED?

CAMBIAN EDUCATION SERVICES LIMITED is currently Active. It was registered on 06/09/2005 .

Where is CAMBIAN EDUCATION SERVICES LIMITED located?

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

What does CAMBIAN EDUCATION SERVICES LIMITED do?

CAMBIAN EDUCATION SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMBIAN EDUCATION SERVICES LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-20 with no updates.