CAMBIAN HERITAGE II LIMITED

Key Data

Status

Active

Company No.

03898254

Incorporation date

22/12/1999

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1999)

13/01/2026

Confirmation statement made on 2026-01-02 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)

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

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)

10/02/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

27/11/2024

Registration of charge 038982540027, created on 2024-11-22

View PDF (65 pages)

27/11/2024

Registration of charge 038982540028, created on 2024-11-22

View PDF (107 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

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

View PDF (1 pages)

07/07/2024

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

View PDF (74 pages)

07/07/2024

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

View PDF (24 pages)

02/01/2024

Confirmation statement made on 2024-01-02 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 (22 pages)

24/03/2023

Registration of charge 038982540026, created on 2023-03-23

View PDF (14 pages)

23/03/2023

Registration of charge 038982540025, created on 2023-03-23

View PDF (19 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

09/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

08/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

Registration of charge 038982540024, 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 038982540023, created on 2022-12-20

View PDF (41 pages)

20/10/2022

Satisfaction of charge 038982540022 in full

View PDF (4 pages)

31/08/2022

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

View PDF (22 pages)

31/08/2022

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

View PDF (178 pages)

31/08/2022

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

View PDF (1 pages)

31/08/2022

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

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

12/08/2021

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

View PDF (23 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

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

View PDF (133 pages)

21/06/2021

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

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

18/09/2020

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

View PDF (21 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)

07/01/2020

Confirmation statement made on 2020-01-02 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 (27 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)

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)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

27/11/2018

Registration of charge 038982540022, created on 2018-11-23

View PDF (29 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

Termination of appointment of Anoop Kang 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 to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 2018-07-31

View PDF (1 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/02/2018

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

View PDF (4 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

10/08/2017

Second filing of the annual return made up to 2015-12-22

View PDF (22 pages)

02/08/2017

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

View PDF (2 pages)

10/04/2017

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

View PDF (4 pages)

10/04/2017

Resolutions

View PDF (2 pages)

10/04/2017

Resolutions

View PDF (2 pages)

06/04/2017

Second filing of Confirmation Statement dated 22/12/2016

View PDF (10 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 038982540015 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 038982540016 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 038982540018 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 038982540021 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 038982540017 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 038982540019 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 038982540020 in full

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)

30/12/2016

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

View PDF (2 pages)

28/12/2016

22/12/16 Statement of Capital gbp 4650100

View PDF (6 pages)

18/10/2016

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

View PDF (2 pages)

18/10/2016

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

View PDF (2 pages)

15/10/2016

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

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

25/05/2016

Registration of charge 038982540021, created on 2016-05-18

View PDF (137 pages)

12/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (8 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (20 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 038982540019, created on 2015-03-26

View PDF (18 pages)

01/04/2015

Registration of charge 038982540020, 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)

02/02/2015

Registered office address changed from , 3 Bunhill Row, London, EC1Y 8YZ to 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London on 2015-02-02

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

Registration of charge 038982540017, created on 2015-01-15

View PDF (16 pages)

20/01/2015

Registration of charge 038982540018, created on 2015-01-15

View PDF (30 pages)

15/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (7 pages)

15/01/2015

Director's details changed for Mr Andrew Patrick Griffith on 2014-12-22

View PDF (2 pages)

05/01/2015

Resolutions

View PDF (3 pages)

10/12/2014

Registration of charge 038982540016, created on 2014-12-03

View PDF (143 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

05/09/2014

Resolutions

View PDF (13 pages)

15/08/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

22/04/2014

Registration of charge 038982540015

View PDF (78 pages)

16/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (7 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 (18 pages)

08/01/2013

Annual return made up to 2012-12-22 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

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)

06/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (7 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 (15 pages)

23/12/2010

Annual return made up to 2010-12-22 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 (15 pages)

04/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

04/01/2010

Secretary's details changed for T&H Secretarial Services Limited on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Michael James Mcquaid on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Mohamed Saleem Asaria on 2009-12-22

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)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/02/2009

Secretary's change of particulars mohamed saleem asaria logged form

View PDF (1 pages)

15/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/08/2008

Resolutions

View PDF (13 pages)

09/01/2008

New director appointed

View PDF (2 pages)

04/01/2008

Return made up to 22/12/07; full list of members

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 (15 pages)

02/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/01/2006

Return made up to 22/12/05; full list of members

View PDF (10 pages)

01/11/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (28 pages)

14/10/2005

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

View PDF (1 pages)

14/10/2005

Auditor's resignation

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 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

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

Resolutions

View PDF (3 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2005

Certificate of change of name

View PDF (4 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

08/03/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/01/2005

Return made up to 22/12/04; no change of members

View PDF (8 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

31/12/2003

Return made up to 22/12/03; full list of members

View PDF (9 pages)

01/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

31/01/2003

Return made up to 22/12/02; full list of members

View PDF (9 pages)

14/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

07/01/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2000

Statement of affairs

View PDF (8 pages)

21/09/2000

Ad 07/03/00--------- £ si 127@50=6350 £ ic 50/6400

View PDF (2 pages)

14/03/2000

Registered office changed on 14/03/00 from: richmond point 43 richmond hill, bournemouth, dorset BH2 6LR

View PDF (1 pages)

14/03/2000

Nc inc already adjusted 07/03/00

View PDF (2 pages)

14/03/2000

Conve 07/03/00

View PDF (1 pages)

14/03/2000

Resolutions

View PDF (13 pages)

14/03/2000

Resolutions

View PDF (0 pages)

14/03/2000

Resolutions

View PDF (0 pages)

14/03/2000

Resolutions

View PDF (13 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Ad 07/03/00--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

07/02/2000

Certificate of change of name

View PDF (2 pages)

22/12/1999

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

02/01/2027

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	28/09/2005 - 30/01/2015	175
STEELRAY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/12/1999 - 02/03/2000	85
STEELRAY NOMINEES LIMITED	Corporate Director	22/12/1999 - 02/03/2000	74
Lloyd, John Roderick	Director	02/03/2000 - 28/09/2005	9

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

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Description

About CAMBIAN HERITAGE II LIMITED

CAMBIAN HERITAGE II LIMITED is an(a) Active company incorporated on 22/12/1999 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 II LIMITED?

CAMBIAN HERITAGE II LIMITED is currently Active. It was registered on 22/12/1999 .

Where is CAMBIAN HERITAGE II LIMITED located?

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

What does CAMBIAN HERITAGE II LIMITED do?

CAMBIAN HERITAGE II LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAMBIAN HERITAGE II LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-02 with no updates.