Active
Company Information for CAMBIAN FS LIMITED
METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, EN6 1AG,
|
Company Registration Number
09501886
Private Limited Company
Active |
Company Name | |
---|---|
CAMBIAN FS LIMITED | |
Legal Registered Office | |
METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR EN6 1AG | |
Company Number | 09501886 | |
---|---|---|
Company ID Number | 09501886 | |
Date formed | 2015-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 19:56:33 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE APTHORPE |
||
MOHAMED SALEEM ASARIA |
||
ANNE MARIE CARRIE |
||
ANOOP KANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS JARDINE |
Company Secretary | ||
PAUL WRIGHT |
Company Secretary | ||
ANDREW PATRICK GRIFFITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BY THE BRIDGE HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2006-02-16 | Active | |
BY THE BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2015-03-26 | CURRENT | 2013-06-27 | Active | |
BY THE BRIDGE LIMITED | Director | 2015-03-26 | CURRENT | 2000-08-07 | Active | |
BY THE BRIDGE NORTH WEST LIMITED | Director | 2015-03-26 | CURRENT | 2005-05-10 | Active | |
CAMBIAN ANSEL SOCIALCARE LIMITED | Director | 2014-09-05 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
SACCS LIMITED | Director | 2014-08-22 | CURRENT | 2002-07-29 | Active | |
SACCS CARE LIMITED | Director | 2014-08-22 | CURRENT | 2002-07-26 | Active | |
CAMBRIAN CARE (POWYS) LIMITED | Director | 2014-08-22 | CURRENT | 1999-07-26 | Active | |
CONTINUUM CARE AND EDUCATION GROUP LIMITED | Director | 2014-08-22 | CURRENT | 2006-05-03 | Active | |
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED | Director | 2014-08-22 | CURRENT | 1990-07-24 | Active | |
HERTS CARE LIMITED | Director | 2014-08-22 | CURRENT | 1997-07-09 | Active | |
FARROW HOUSE LIMITED | Director | 2014-08-22 | CURRENT | 1998-02-04 | Active | |
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. | Director | 2014-08-22 | CURRENT | 1998-10-12 | Active | |
GREEN CORNS LTD. | Director | 2014-08-22 | CURRENT | 2000-02-03 | Active | |
ADVANCED CHILDCARE SERVICES LIMITED | Director | 2014-08-22 | CURRENT | 2011-03-10 | Active | |
CLIFFORD HOUSE LIMITED | Director | 2014-08-22 | CURRENT | 1997-02-19 | Active | |
HERTS CARE PROPERTY LTD. | Director | 2014-08-22 | CURRENT | 2000-12-29 | Active | |
CAMBIAN CHILDCARE LIMITED | Director | 2014-08-22 | CURRENT | 2001-09-03 | Active | |
HERTS CARE GROUP LTD. | Director | 2014-08-22 | CURRENT | 2002-09-19 | Active | |
INHOCO 2993 LIMITED | Director | 2014-08-22 | CURRENT | 2003-10-16 | Active | |
ELITE CHILDREN'S CARE LIMITED | Director | 2014-08-22 | CURRENT | 2004-10-06 | Active | |
CAMBIAN CHILDCARE PROPERTIES LIMITED | Director | 2014-08-22 | CURRENT | 2004-11-01 | Active | |
CAMBIAN GROUP HOLDINGS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-07 | Active | |
CAMBIAN GROUP HOLDINGS II LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
CAMBIAN GROUP LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-07 | Active | |
CAMBIAN WHINFELL SCHOOL LIMITED | Director | 2013-06-13 | CURRENT | 2002-12-13 | Active | |
SACCS CARE LIMITED | Director | 2017-10-18 | CURRENT | 2002-07-26 | Active | |
CAMBRIAN CARE (POWYS) LIMITED | Director | 2017-10-18 | CURRENT | 1999-07-26 | Active | |
CONTINUUM CARE AND EDUCATION GROUP LIMITED | Director | 2017-10-18 | CURRENT | 2006-05-03 | Active | |
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED | Director | 2017-10-18 | CURRENT | 1990-07-24 | Active | |
HERTS CARE LIMITED | Director | 2017-10-18 | CURRENT | 1997-07-09 | Active | |
FARROW HOUSE LIMITED | Director | 2017-10-18 | CURRENT | 1998-02-04 | Active | |
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. | Director | 2017-10-18 | CURRENT | 1998-10-12 | Active | |
GREEN CORNS LTD. | Director | 2017-10-18 | CURRENT | 2000-02-03 | Active | |
CAMBIAN ANSEL SOCIALCARE LIMITED | Director | 2017-10-18 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
CAMBIAN GROUP HOLDINGS LIMITED | Director | 2017-10-18 | CURRENT | 2014-03-07 | Active | |
CLIFFORD HOUSE LIMITED | Director | 2017-10-18 | CURRENT | 1997-02-19 | Active | |
HERTS CARE PROPERTY LTD. | Director | 2017-10-18 | CURRENT | 2000-12-29 | Active | |
HERTS CARE GROUP LTD. | Director | 2017-10-18 | CURRENT | 2002-09-19 | Active | |
INHOCO 2993 LIMITED | Director | 2017-10-18 | CURRENT | 2003-10-16 | Active | |
ELITE CHILDREN'S CARE LIMITED | Director | 2017-10-18 | CURRENT | 2004-10-06 | Active | |
CAMBIAN GROUP HOLDINGS II LIMITED | Director | 2017-10-18 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
CAMBIAN PROPERTIES (U.K.) LIMITED | Director | 2016-12-28 | CURRENT | 2005-09-06 | Active | |
CAMBIAN SIGNPOST LIMITED | Director | 2016-12-28 | CURRENT | 2007-05-21 | Active | |
CAMBIAN SIGNPOST CARE SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
CAMBIAN AUTISM SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1997-10-14 | Active | |
CAMBIAN ASPERGER SYNDROME SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2000-11-30 | Active | |
CAMBIAN WHINFELL SCHOOL LIMITED | Director | 2016-12-28 | CURRENT | 2002-12-13 | Active | |
CAMBIAN HERITAGE II LIMITED | Director | 2016-12-28 | CURRENT | 1999-12-22 | Active | |
CAMBIAN HERITAGE I LIMITED | Director | 2016-12-28 | CURRENT | 2004-06-10 | Active | |
CAMBIAN GROUP LIMITED | Director | 2016-12-28 | CURRENT | 2014-03-07 | Active | |
CAMBIAN EDUCATION SERVICES LIMITED | Director | 2016-12-02 | CURRENT | 2005-09-06 | Active | |
BY THE BRIDGE HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2006-02-16 | Active | |
BY THE BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2013-06-27 | Active | |
BY THE BRIDGE LIMITED | Director | 2016-07-28 | CURRENT | 2000-08-07 | Active | |
CAMBIAN CHILDCARE LIMITED | Director | 2015-09-25 | CURRENT | 2001-09-03 | Active | |
CAMBIAN SIGNPOST CARE SERVICES LIMITED | Director | 2017-10-18 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
SACCS LIMITED | Director | 2017-07-12 | CURRENT | 2002-07-29 | Active | |
SACCS CARE LIMITED | Director | 2017-07-12 | CURRENT | 2002-07-26 | Active | |
CAMBRIAN CARE (POWYS) LIMITED | Director | 2017-07-12 | CURRENT | 1999-07-26 | Active | |
CAMBIAN PROPERTIES (U.K.) LIMITED | Director | 2017-07-12 | CURRENT | 2005-09-06 | Active | |
BY THE BRIDGE HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2006-02-16 | Active | |
CONTINUUM CARE AND EDUCATION GROUP LIMITED | Director | 2017-07-12 | CURRENT | 2006-05-03 | Active | |
CAMBIAN SIGNPOST LIMITED | Director | 2017-07-12 | CURRENT | 2007-05-21 | Active | |
BY THE BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2013-06-27 | Active | |
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED | Director | 2017-07-12 | CURRENT | 1990-07-24 | Active | |
HERTS CARE LIMITED | Director | 2017-07-12 | CURRENT | 1997-07-09 | Active | |
CAMBIAN AUTISM SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1997-10-14 | Active | |
FARROW HOUSE LIMITED | Director | 2017-07-12 | CURRENT | 1998-02-04 | Active | |
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. | Director | 2017-07-12 | CURRENT | 1998-10-12 | Active | |
GREEN CORNS LTD. | Director | 2017-07-12 | CURRENT | 2000-02-03 | Active | |
BY THE BRIDGE LIMITED | Director | 2017-07-12 | CURRENT | 2000-08-07 | Active | |
CAMBIAN ASPERGER SYNDROME SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2000-11-30 | Active | |
CAMBIAN WHINFELL SCHOOL LIMITED | Director | 2017-07-12 | CURRENT | 2002-12-13 | Active | |
INTERACT CARE LIMITED | Director | 2017-07-12 | CURRENT | 2003-07-06 | Active | |
CAMBIAN EDUCATION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2005-09-06 | Active | |
CAMBIAN ANSEL SOCIALCARE LIMITED | Director | 2017-07-12 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
ADVANCED CHILDCARE SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2011-03-10 | Active | |
CAMBIAN GROUP HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2014-03-07 | Active | |
CLIFFORD HOUSE LIMITED | Director | 2017-07-12 | CURRENT | 1997-02-19 | Active | |
CAMBIAN HERITAGE II LIMITED | Director | 2017-07-12 | CURRENT | 1999-12-22 | Active | |
HERTS CARE PROPERTY LTD. | Director | 2017-07-12 | CURRENT | 2000-12-29 | Active | |
CAMBIAN CHILDCARE LIMITED | Director | 2017-07-12 | CURRENT | 2001-09-03 | Active | |
HERTS CARE GROUP LTD. | Director | 2017-07-12 | CURRENT | 2002-09-19 | Active | |
INHOCO 2993 LIMITED | Director | 2017-07-12 | CURRENT | 2003-10-16 | Active | |
CAMBIAN HERITAGE I LIMITED | Director | 2017-07-12 | CURRENT | 2004-06-10 | Active | |
ELITE CHILDREN'S CARE LIMITED | Director | 2017-07-12 | CURRENT | 2004-10-06 | Active | |
CAMBIAN CHILDCARE PROPERTIES LIMITED | Director | 2017-07-12 | CURRENT | 2004-11-01 | Active | |
BY THE BRIDGE NORTH WEST LIMITED | Director | 2017-07-12 | CURRENT | 2005-05-10 | Active | |
CAMBIAN GROUP HOLDINGS II LIMITED | Director | 2017-07-12 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
CAMBIAN GROUP LIMITED | Director | 2017-07-12 | CURRENT | 2014-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095018860005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095018860005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 095018860004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095018860004 | |
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH IVERS | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
TM02 | Termination of appointment of Catherine Jane Apthorpe on 2019-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE CARRIE | |
AP01 | DIRECTOR APPOINTED MR JOHN IVERS | |
AP01 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED SALEEM ASARIA | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID WILES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 4th Floor, Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANNE MARIE CARRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANOOP KANG | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AP03 | Appointment of Ms Catherine Jane Apthorpe as company secretary on 2017-03-03 | |
TM02 | Termination of appointment of Francis Jardine on 2017-03-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095018860003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095018860002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095018860001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Paul Wright on 2016-09-15 | |
AP03 | Appointment of Mr Francis Jardine as company secretary on 2016-09-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095018860003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
AR01 | 20/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095018860002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095018860001 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAMBIAN FS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |