CAMBIAN GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08929407

Incorporation date

07/03/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2014)

24/03/2026

Confirmation statement made on 2026-03-11 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)

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

View PDF (3 pages)

02/07/2025

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

View PDF (26 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 2025-03-11 with no updates

View PDF (3 pages)

26/11/2024

Registration of charge 089294070012, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 089294070011, created on 2024-11-22

View PDF (107 pages)

09/07/2024

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

View PDF (1 pages)

09/07/2024

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

View PDF (3 pages)

09/07/2024

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

View PDF (78 pages)

09/07/2024

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

View PDF (27 pages)

13/03/2024

Confirmation statement made on 2024-03-11 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 (27 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

10/01/2023

Resolutions

View PDF (2 pages)

23/12/2022

Registration of charge 089294070010, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 089294070009, created on 2022-12-20

View PDF (41 pages)

20/10/2022

Satisfaction of charge 089294070008 in full

View PDF (4 pages)

20/09/2022

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

View PDF (26 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)

15/03/2022

Confirmation statement made on 2022-03-11 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)

03/08/2021

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

View PDF (1 pages)

22/06/2021

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

View PDF (30 pages)

22/06/2021

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

View PDF (133 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)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

23/09/2020

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

View PDF (29 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)

12/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

12/03/2020

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

View PDF (2 pages)

07/01/2020

Termination of appointment of Catherine Apthorpe as a secretary on 2019-06-30

View PDF (1 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 Metropolitan Hosue 3 Darkes Lane Potters Bar EN6 1AG England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 2019-08-21

View PDF (1 pages)

20/08/2019

Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan Hosue 3 Darkes Lane Potters Bar EN6 1AG on 2019-08-20

View PDF (1 pages)

16/07/2019

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

View PDF (28 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)

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)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

27/11/2018

Registration of charge 089294070008, created on 2018-11-23

View PDF (29 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 (29 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

18/10/2017

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

View PDF (2 pages)

02/08/2017

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

View PDF (2 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

29/03/2017

Statement of capital following an allotment of shares on 2014-04-15

View PDF (4 pages)

17/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

15/03/2017

Statement of capital on 2017-03-15

View PDF (3 pages)

15/03/2017

Reduction of iss capital and minute (oc)

View PDF (6 pages)

15/03/2017

Certificate of reduction of share premium

View PDF (1 pages)

13/03/2017

Resolutions

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)

30/01/2017

Second filing of the annual return made up to 2016-03-11

View PDF (23 pages)

04/01/2017

Satisfaction of charge 089294070003 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 089294070004 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 089294070007 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 089294070005 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 089294070002 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 089294070001 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 089294070006 in full

View PDF (1 pages)

02/11/2016

Certificate of change of name

View PDF (3 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

16/09/2016

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)

12/08/2016

Registration of charge 089294070007, created on 2016-08-09

View PDF (44 pages)

25/05/2016

Registration of charge 089294070006, created on 2016-05-18

View PDF (137 pages)

24/05/2016

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

View PDF (1 pages)

14/03/2016

Annual return

View PDF (7 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (16 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 089294070005, created on 2015-03-26

View PDF (153 pages)

26/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 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 Secretrial 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 089294070003, created on 2014-12-03

View PDF (21 pages)

10/12/2014

Registration of charge 089294070004, created on 2014-12-03

View PDF (142 pages)

05/09/2014

Resolutions

View PDF (13 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (4 pages)

25/04/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

22/04/2014

Registration of charge 089294070002

View PDF (71 pages)

02/04/2014

Registration of charge 089294070001

View PDF (57 pages)

21/03/2014

Certificate of change of name

View PDF (2 pages)

21/03/2014

Change of name notice

View PDF (2 pages)

19/03/2014

Appointment of Mohamed Saleem Asaria as a director

View PDF (3 pages)

07/03/2014

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

11/03/2026

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
Jardine, Francis	Secretary	15/09/2016 - 03/03/2017	-
Apthorpe, Catherine	Secretary	03/03/2017 - 30/06/2019	-
Kang, Anoop	Director	12/07/2017 - 18/10/2018	129
Sheikh, Farouq Rashid	Director	28/03/2019 - Present	174
Sheikh, Haroon Rashid	Director	28/03/2019 - Present	116

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Mixed farming

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SC127217

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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 GROUP HOLDINGS LIMITED

CAMBIAN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/2014 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 GROUP HOLDINGS LIMITED?

CAMBIAN GROUP HOLDINGS LIMITED is currently Active. It was registered on 07/03/2014 .

Where is CAMBIAN GROUP HOLDINGS LIMITED located?

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

What does CAMBIAN GROUP HOLDINGS LIMITED do?

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

What is the latest filing for CAMBIAN GROUP HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-11 with no updates.