CAMBIAN FS LIMITED

Key Data

Status

Active

Company No.

09501886

Incorporation date

20/03/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2015)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

24/03/2026

Confirmation statement made on 2026-03-20 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)

02/07/2025

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

View PDF (3 pages)

02/07/2025

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

View PDF (1 pages)

02/07/2025

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

View PDF (78 pages)

02/07/2025

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

View PDF (16 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)

25/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

26/11/2024

Registration of charge 095018860007, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 095018860006, created on 2024-11-22

View PDF (107 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 (16 pages)

20/03/2024

Confirmation statement made on 2024-03-20 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 (16 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

23/12/2022

Registration of charge 095018860005, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 095018860004, created on 2022-12-20

View PDF (41 pages)

30/08/2022

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

View PDF (17 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)

21/03/2022

Confirmation statement made on 2022-03-20 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)

02/08/2021

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

View PDF (20 pages)

30/07/2021

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

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)

08/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

23/09/2020

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

View PDF (17 pages)

18/09/2020

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

View PDF (146 pages)

18/09/2020

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

View PDF (3 pages)

18/09/2020

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

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

20/03/2020

Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30

View PDF (2 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 (20 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 Jane 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)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

14/03/2019

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

View PDF (1 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 Chancellors Road Hammersmith Embankment London W6 9RU United Kingdom 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 (21 pages)

27/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

19/10/2017

Appointment of Anne Marie Carrie as a director on 2017-10-18

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/08/2017

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

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

03/03/2017

Appointment of Ms Catherine Jane 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 095018860001 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 095018860002 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 095018860003 in full

View PDF (1 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (20 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 095018860003, 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)

22/04/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

16/04/2015

Registration of a charge

View PDF (0 pages)

02/04/2015

Registration of charge 095018860002, created on 2015-03-26

View PDF (14 pages)

01/04/2015

Registration of charge 095018860001, created on 2015-03-26

View PDF (153 pages)

20/03/2015

Incorporation

View PDF (21 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

20/03/2026

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
Carrie, Anne Marie	Director	18/10/2017 - 30/05/2019	43
Dickinson, Christopher Keith	Director	28/03/2019 - Present	148
Ivers, John Joseph	Director	28/03/2019 - 11/08/2021	130
Kang, Anoop	Director	12/07/2017 - 18/10/2018	129
Griffith, Andrew Patrick	Director	20/03/2015 - 27/04/2016	68

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CAMBIAN FS LIMITED

CAMBIAN FS LIMITED is an(a) Active company incorporated on 20/03/2015 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 FS LIMITED?

CAMBIAN FS LIMITED is currently Active. It was registered on 20/03/2015 .

Where is CAMBIAN FS LIMITED located?

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

What does CAMBIAN FS LIMITED do?

CAMBIAN FS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAMBIAN FS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.