CAMBIAN HERITAGE I LIMITED

Key Data

Status

Active

Company No.

05150238

Incorporation date

10/06/2004

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 10/06/2004)

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

Confirmation statement made on 2025-06-30 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)

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 (16 pages)

27/11/2024

Registration of charge 051502380010, created on 2024-11-22

View PDF (107 pages)

26/11/2024

Registration of charge 051502380009, created on 2024-11-22

View PDF (65 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

Accounts for a dormant company made up to 2023-09-30

View PDF (15 pages)

01/07/2024

Confirmation statement made on 2024-06-30 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 (14 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 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 051502380008, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 051502380007, created on 2022-12-20

View PDF (41 pages)

20/10/2022

Satisfaction of charge 051502380006 in full

View PDF (4 pages)

30/08/2022

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

View PDF (15 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)

04/07/2022

Confirmation statement made on 2022-06-30 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

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

View PDF (16 pages)

03/08/2021

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

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 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)

17/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

22/09/2020

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)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

16/06/2020

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

View PDF (2 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 Hpuse 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 Hpuse 3 Darkes Lane Potters Bar EN6 1AG on 2019-08-20

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

01/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 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 051502380006, 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)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

02/08/2017

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

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 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 051502380003 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 051502380002 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 051502380005 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 051502380004 in full

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)

30/12/2016

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

View PDF (1 pages)

30/12/2016

Appointment of Anne Marie Carrie as a director on 2016-12-28

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/09/2016

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)

29/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

20/06/2016

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

View PDF (1 pages)

25/05/2016

Registration of charge 051502380005, created on 2016-05-18

View PDF (137 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

13/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (7 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 051502380004, 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 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU 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)

05/01/2015

Resolutions

View PDF (3 pages)

10/12/2014

Registration of charge 051502380003, created on 2014-12-03

View PDF (142 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

05/09/2014

Resolutions

View PDF (13 pages)

15/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (7 pages)

16/06/2014

Director's details changed for Mr Andrew Patrick Griffith on 2014-06-10

View PDF (2 pages)

16/06/2014

Secretary's details changed for T&H Secretarial Services Limited on 2009-10-01

View PDF (1 pages)

22/04/2014

Registration of charge 051502380002

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)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

21/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (7 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

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (7 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (8 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 (8 pages)

21/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

18/10/2010

Appointment of Dr Antonio Romero as a director

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

14/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

14/06/2010

Secretary's details changed for T&H Secretarial Services Limited on 2010-06-10

View PDF (2 pages)

19/10/2009

Director's details changed for Mohamed Saleem Asaria 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 Michael James Mcquaid on 2009-10-01

View PDF (3 pages)

01/08/2009

Appointment terminated director dennis rigg

View PDF (1 pages)

07/07/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (8 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 (8 pages)

21/08/2008

Resolutions

View PDF (13 pages)

11/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

09/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

12/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

03/07/2006

Return made up to 10/06/06; full list of members

View PDF (10 pages)

26/10/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/10/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/10/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/10/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (28 pages)

14/10/2005

Auditor's resignation

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: the coach house hesley hall tickhill doncaster south yorkshire DN11 9HH

View PDF (1 pages)

14/10/2005

Resolutions

View PDF (14 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 secretary appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

Resolutions

View PDF (3 pages)

10/10/2005

Certificate of change of name

View PDF (2 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

20/06/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Statement of affairs

View PDF (11 pages)

24/01/2005

Ad 31/12/04--------- £ si 263@1=263 £ ic 1/264

View PDF (2 pages)

06/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

30/12/2004

Memorandum and Articles of Association

View PDF (11 pages)

29/12/2004

Registered office changed on 29/12/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

17/12/2004

Certificate of change of name

View PDF (2 pages)

10/06/2004

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

30/06/2026

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	27/09/2005 - 29/01/2015	175
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	09/06/2004 - 07/03/2005	231
CASTLEGATE DIRECTORS LIMITED	Corporate Director	09/06/2004 - 15/12/2004	213
Lloyd, Stephen Robert	Director	15/12/2004 - 27/09/2005	18

Persons with Significant Control

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

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Description

About CAMBIAN HERITAGE I LIMITED

CAMBIAN HERITAGE I LIMITED is an(a) Active company incorporated on 10/06/2004 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 HERITAGE I LIMITED?

CAMBIAN HERITAGE I LIMITED is currently Active. It was registered on 10/06/2004 .

Where is CAMBIAN HERITAGE I LIMITED located?

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

What does CAMBIAN HERITAGE I LIMITED do?

CAMBIAN HERITAGE I 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 HERITAGE I LIMITED?

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