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CAMBIAN GROUP HOLDINGS LIMITED

CAMBIAN GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 2014. The nature of the business is Activities of head offices. The company's registered office is on Darkes Lane, Potters Bar. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. CAMBIAN GROUP HOLDINGS LIMITED has two previous names, the most recent of which was CAMBIAN GROUP HOLDINGS I LIMITED. The company has ten mortgage charges, two of which are outstanding.

Company Information

Company Number08929407
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1METROPOLITAN HOUSE
Address Line 23 DARKES LANE
Post TownPOTTERS BAR
CountryENGLAND
PostcodeEN6 1AG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges2
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/11/2016 onwards:
CAMBIAN GROUP HOLDINGS LIMITED
From 21/03/2014 to 02/11/2016:
CAMBIAN GROUP HOLDINGS I LIMITED
Prior to 21/03/2014:
PROJECT ZELDA I LTD

Directors

(The company's officers)
MR CHRISTOPHER KEITH DICKINSON
(~45 year old British national)
METROPOLITAN HOUSE 3 DARKES LANE, POTTERS BAR, EN6 1AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2019
MR FAROUQ RASHID SHEIKH
(~65 year old British national)
5TH FLOOR, METROPOLITAN HOUSE DARKES LANE, POTTERS BAR, EN6 1AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2019
MR HAROON RASHID SHEIKH
(~68 year old British national)
5TH FLOOR, METROPOLITAN HOUSE DARKES LANE, POTTERS BAR, EN6 1AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2019
MR JEREMY DAVID WILES
(~62 year old British national)
METROPOLITAN HOUSE 3 DARKES LANE, POTTERS BAR, EN6 1AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2018

Connections

(Shared officers)
  • MR FAROUQ RASHID SHEIKH
  • MR HAROON RASHID SHEIKH
  • MR JEREMY DAVID WILES
  • MR CHRISTOPHER KEITH DICKINSON
  • MR FAROUQ RASHID SHEIKH
  • MR FAROUQ RASHID SHEIKH
  • MR CHRISTOPHER KEITH DICKINSON
  • MR FAROUQ RASHID SHEIKH
  • MR CHRISTOPHER KEITH DICKINSON
  • MR FAROUQ RASHID SHEIKH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAMBIAN GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EN6 1AG.

Map of CAMBIAN GROUP HOLDINGS LIMITED at local scale
Map of CAMBIAN GROUP HOLDINGS LIMITED at local scale
Map of CAMBIAN GROUP HOLDINGS LIMITED at district scale
Map of CAMBIAN GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN6 1AG

Other companies with registered offices in EN6 1AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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