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CAMBIAN WHINFELL SCHOOL LIMITED

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CAMBIAN WHINFELL SCHOOL LIMITED

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Key Data

Status

Active

Company No.

04617562

Incorporation date

13/12/2002

Size

Audit Exemption Subsidiary

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UXCopy
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Latest events (Record since 13/12/2002)
dot icon13/01/2026
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon09/07/2025
Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09
View PDF (2 pages)
dot icon09/07/2025
Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09
View PDF (2 pages)
dot icon01/07/2025
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)
dot icon27/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon27/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (3 pages)
dot icon27/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (78 pages)
dot icon27/06/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (25 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon27/11/2024
Registration of charge 046175620014, created on 2024-11-22
View PDF (65 pages)
dot icon25/11/2024
Registration of charge 046175620013, created on 2024-11-22
View PDF (107 pages)
dot icon25/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (78 pages)
dot icon25/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (25 pages)
dot icon07/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon07/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (3 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon30/09/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (3 pages)
dot icon30/09/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon30/09/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (85 pages)
dot icon30/09/2023
Audit exemption subsidiary accounts made up to 2022-09-30
View PDF (25 pages)
dot icon23/02/2023
Registration of charge 046175620011, created on 2023-02-17
View PDF (15 pages)
dot icon23/02/2023
Registration of charge 046175620012, created on 2023-02-17
View PDF (15 pages)
dot icon14/02/2023
Memorandum and Articles of Association
View PDF (11 pages)
dot icon27/01/2023
Termination of appointment of David Jonathan Glaves as a director on 2023-01-27
View PDF (1 pages)
dot icon08/01/2023
Resolutions
View PDF (2 pages)
dot icon23/12/2022
Registration of charge 046175620010, created on 2022-12-21
View PDF (101 pages)
dot icon22/12/2022
Registration of charge 046175620009, created on 2022-12-20
View PDF (41 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon30/08/2022
Audit exemption subsidiary accounts made up to 2021-09-30
View PDF (25 pages)
dot icon30/08/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
View PDF (178 pages)
dot icon30/08/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
View PDF (1 pages)
dot icon30/08/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
View PDF (3 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon04/10/2021
Appointment of Mr David Jonathan Glaves as a director on 2021-10-04
View PDF (2 pages)
dot icon04/10/2021
Termination of appointment of David Phipps as a director on 2021-10-04
View PDF (1 pages)
dot icon11/08/2021
Termination of appointment of John Joseph Ivers as a director on 2021-08-11
View PDF (1 pages)
dot icon26/06/2021
Audit exemption subsidiary accounts made up to 2020-09-30
View PDF (29 pages)
dot icon26/06/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
View PDF (1 pages)
dot icon22/06/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
View PDF (3 pages)
dot icon22/06/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
View PDF (133 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon18/09/2020
Audit exemption subsidiary accounts made up to 2019-09-30
View PDF (27 pages)
dot icon18/09/2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
View PDF (146 pages)
dot icon18/09/2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
View PDF (1 pages)
dot icon18/09/2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
View PDF (3 pages)
dot icon18/03/2020
Appointment of Mr David Phipps as a director on 2020-02-17
View PDF (2 pages)
dot icon17/03/2020
Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30
View PDF (2 pages)
dot icon17/03/2020
Termination of appointment of Christopher Strong as a director on 2020-02-28
View PDF (1 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon21/08/2019
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)
dot icon16/07/2019
Audit exemption subsidiary accounts made up to 2018-09-30
View PDF (29 pages)
dot icon16/07/2019
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
View PDF (72 pages)
dot icon16/07/2019
Audit exemption statement of guarantee by parent company for period ending 30/09/18
View PDF (3 pages)
dot icon02/07/2019
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
View PDF (3 pages)
dot icon24/06/2019
Termination of appointment of Catherine Apthorpe as a secretary on 2019-06-24
View PDF (1 pages)
dot icon30/05/2019
Termination of appointment of Anne Marie Carrie as a director on 2019-05-30
View PDF (1 pages)
dot icon13/05/2019
Appointment of Mr Christopher Strong as a director on 2019-05-10
View PDF (2 pages)
dot icon09/04/2019
Appointment of Mr John Ivers as a director on 2019-03-28
View PDF (2 pages)
dot icon29/03/2019
Appointment of Mr Farouq Rashid Sheikh as a director on 2019-03-28
View PDF (2 pages)
dot icon29/03/2019
Appointment of Mr Haroon Rashid Sheikh as a director on 2019-03-28
View PDF (2 pages)
dot icon28/03/2019
Appointment of Mr Christopher Keith Dickinson as a director on 2019-03-28
View PDF (2 pages)
dot icon14/03/2019
Previous accounting period shortened from 2018-12-31 to 2018-09-30
View PDF (1 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon26/10/2018
Termination of appointment of Anoop Kang as a director on 2018-10-18
View PDF (1 pages)
dot icon26/10/2018
Termination of appointment of Mohamed Saleem Asaria as a director on 2018-10-18
View PDF (1 pages)
dot icon20/08/2018
Second filing for the appointment of Jeremy David Wiles as a director
View PDF (6 pages)
dot icon31/07/2018
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)
dot icon08/05/2018
Full accounts made up to 2017-12-31
View PDF (28 pages)
dot icon04/01/2018
Appointment of Mr Jeremy David Wiles as a director on 2018-01-02
View PDF (3 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon19/09/2017
Full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon02/08/2017
Appointment of Mr Anoop Kang as a director on 2017-07-12
View PDF (2 pages)
dot icon03/03/2017
Appointment of Ms Catherine Apthorpe as a secretary on 2017-03-03
View PDF (2 pages)
dot icon03/03/2017
Termination of appointment of Francis Jardine as a secretary on 2017-03-03
View PDF (1 pages)
dot icon04/01/2017
Satisfaction of charge 046175620005 in full
View PDF (1 pages)
dot icon04/01/2017
Satisfaction of charge 046175620006 in full
View PDF (1 pages)
dot icon04/01/2017
Satisfaction of charge 046175620007 in full
View PDF (1 pages)
dot icon04/01/2017
Satisfaction of charge 046175620008 in full
View PDF (1 pages)
dot icon30/12/2016
Appointment of Anne Marie Carrie as a director on 2016-12-28
View PDF (2 pages)
dot icon30/12/2016
Termination of appointment of Michael James Mcquaid as a director on 2016-12-28
View PDF (1 pages)
dot icon30/12/2016
Termination of appointment of Antonio Romero as a director on 2016-12-28
View PDF (1 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon09/10/2016
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon16/09/2016
Termination of appointment of Paul Wright as a secretary on 2016-09-15
View PDF (1 pages)
dot icon16/09/2016
Appointment of Mr Francis Jardine as a secretary on 2016-09-15
View PDF (2 pages)
dot icon25/05/2016
Registration of charge 046175620008, created on 2016-05-18
View PDF (137 pages)
dot icon04/05/2016
Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27
View PDF (1 pages)
dot icon21/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2015
Full accounts made up to 2014-12-31
View PDF (21 pages)
dot icon01/04/2015
Registration of charge 046175620007, created on 2015-03-26
View PDF (148 pages)
dot icon02/02/2015
Appointment of Paul Wright as a secretary on 2015-01-30
View PDF (2 pages)
dot icon02/02/2015
Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30
View PDF (1 pages)
dot icon30/01/2015
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)
dot icon05/01/2015
Resolutions
View PDF (3 pages)
dot icon15/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2014
Director's details changed for Mr Andrew Patrick Griffith on 2014-12-12
View PDF (2 pages)
dot icon10/12/2014
Registration of charge 046175620006, created on 2014-12-03
View PDF (142 pages)
dot icon29/10/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon05/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon05/09/2014
Resolutions
View PDF (13 pages)
dot icon15/08/2014
Satisfaction of charge 046175620003 in full
View PDF (4 pages)
dot icon15/08/2014
Satisfaction of charge 046175620004 in full
View PDF (4 pages)
dot icon22/04/2014
Registration of charge 046175620005
View PDF (77 pages)
dot icon15/04/2014
Registration of charge 046175620004
View PDF (14 pages)
dot icon07/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (8 pages)
dot icon07/01/2014
Director's details changed for Mr Andrew Patrick Griffith on 2013-10-25
View PDF (2 pages)
dot icon07/11/2013
Termination of appointment of Shabbir Merali as a director
View PDF (2 pages)
dot icon04/11/2013
Appointment of Andrew Patrick Griffith as a director
View PDF (3 pages)
dot icon24/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon24/07/2013
Change of name notice
View PDF (2 pages)
dot icon12/07/2013
Registration of charge 046175620003
View PDF (16 pages)
dot icon02/07/2013
Statement of company's objects
View PDF (2 pages)
dot icon26/06/2013
Appointment of Mr Michael James Mcquaid as a director
View PDF (3 pages)
dot icon21/06/2013
Appointment of Antonio Romero as a director
View PDF (3 pages)
dot icon21/06/2013
Appointment of Mohamed Saleem Asaria as a director
View PDF (3 pages)
dot icon19/06/2013
Resolutions
View PDF (13 pages)
dot icon19/06/2013
Termination of appointment of Richard Tyson as a director
View PDF (2 pages)
dot icon19/06/2013
Termination of appointment of John Mcglynn as a director
View PDF (2 pages)
dot icon19/06/2013
Termination of appointment of Alison Mcglynn as a director
View PDF (2 pages)
dot icon19/06/2013
Termination of appointment of Susan Tyson as a director
View PDF (2 pages)
dot icon19/06/2013
Termination of appointment of John Mcglynn as a secretary
View PDF (2 pages)
dot icon19/06/2013
Appointment of Mr Shabbir Hassanali Walimohammed Merali as a director
View PDF (3 pages)
dot icon19/06/2013
Appointment of T&H Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon19/06/2013
Registered office address changed from 110 Windermere Road Kendal Cumbria LA9 5EZ on 2013-06-19
View PDF (2 pages)
dot icon14/06/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon14/06/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon15/03/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-13
View PDF (18 pages)
dot icon04/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (9 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon22/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (8 pages)
dot icon10/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon28/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon07/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (8 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon17/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2009
Director's details changed for Richard David Tyson on 2009-12-13
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Susan Fairburn Tyson on 2009-12-13
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Alison Mcglynn on 2009-12-13
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for John Gregory Mcglynn on 2009-12-13
View PDF (2 pages)
dot icon20/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon12/01/2009
Return made up to 13/12/08; full list of members
View PDF (5 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon17/12/2007
Return made up to 13/12/07; full list of members
View PDF (3 pages)
dot icon25/07/2007
Resolutions
View PDF (0 pages)
dot icon25/07/2007
Resolutions
View PDF (1 pages)
dot icon13/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon09/01/2007
Return made up to 13/12/06; full list of members
View PDF (9 pages)
dot icon24/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon16/01/2006
Return made up to 13/12/05; full list of members
View PDF (7 pages)
dot icon20/12/2005
New director appointed
View PDF (2 pages)
dot icon06/12/2005
New director appointed
View PDF (2 pages)
dot icon22/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon07/12/2004
Return made up to 24/10/04; full list of members
View PDF (7 pages)
dot icon15/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon30/12/2003
Return made up to 13/12/03; full list of members
View PDF (7 pages)
dot icon13/12/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About CAMBIAN WHINFELL SCHOOL LIMITED

CAMBIAN WHINFELL SCHOOL LIMITED is an(a) Active company incorporated on 13/12/2002 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 WHINFELL SCHOOL LIMITED?

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CAMBIAN WHINFELL SCHOOL LIMITED is currently Active. It was registered on 13/12/2002 .

Where is CAMBIAN WHINFELL SCHOOL LIMITED located?

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

What does CAMBIAN WHINFELL SCHOOL LIMITED do?

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CAMBIAN WHINFELL SCHOOL LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CAMBIAN WHINFELL SCHOOL LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-13 with no updates.