CAMBIAN GROUP LIMITED

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DateDescription
09/07/259 July 2025 Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09

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09/07/259 July 2025 Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09

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11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with no updates

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26/11/2426 November 2024 Registration of charge 089293710011, created on 2024-11-22

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05/07/245 July 2024

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05/07/245 July 2024

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05/07/245 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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05/07/245 July 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-07 with no updates

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30/09/2330 September 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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30/09/2330 September 2023

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30/09/2330 September 2023

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30/09/2330 September 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-07 with no updates

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13/02/2313 February 2023 Memorandum and Articles of Association

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08/01/238 January 2023 Resolutions

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08/01/238 January 2023 Resolutions

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23/12/2223 December 2022 Registration of charge 089293710009, created on 2022-12-21

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22/12/2222 December 2022 Registration of charge 089293710008, created on 2022-12-20

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20/10/2220 October 2022 Satisfaction of charge 089293710007 in full

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22/06/2122 June 2021

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22/06/2122 June 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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22/06/2122 June 2021

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22/06/2122 June 2021

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07/04/207 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARETECH HOLDING PLC

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020

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16/10/1916 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 1861107.42

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16/10/1916 October 2019 CANCEL SHARE PREM A/C 20/09/2019

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16/10/1916 October 2019 SOLVENCY STATEMENT DATED 20/09/19

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16/10/1916 October 2019 STATEMENT BY DIRECTORS

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 4TH FLOOR, WATERFRONT MANBRE WHARF MANBRE ROAD HAMMERSMITH W6 9RH ENGLAND

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24/06/1924 June 2019 APPOINTMENT TERMINATED, SECRETARY CATHERINE APTHORPE

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05/06/195 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE CARRIE

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29/03/1929 March 2019 DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH

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28/03/1928 March 2019 DIRECTOR APPOINTED MR HAROON RASHID SHEIKH

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28/03/1928 March 2019 DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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06/03/196 March 2019 PREVSHO FROM 31/12/2018 TO 30/09/2018

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089293710007

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16/11/1816 November 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/11/1816 November 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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16/11/1816 November 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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16/11/1816 November 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-10-15

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26/10/1826 October 2018 DIRECTOR APPOINTED MR JEREMY DAVID WILES

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMBALL

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALFRED FOGLIO II

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD MUIR

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR MIKE BUTTERWORTH

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICH

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25/10/1825 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 1861107.42

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24/10/1824 October 2018 ADOPT ARTICLES 15/10/2018

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22/10/1822 October 2018 SCHEME OF ARRANGEMENT

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM PO BOX W6 9RU 4TH FLOOR WATERFRONT MANBRE WHARF MANBRE ROAD HAMMERSMITH W6 9RU ENGLAND

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 4TH FLOOR WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT LONDON W6 9RU

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16/07/1816 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/07/184 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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24/10/1724 October 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/03/15

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31/08/1731 August 2017 INTERIM ACCOUNTS MADE UP TO 30/06/17

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17/08/1717 August 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/03/16

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14/07/1714 July 2017 DIRECTOR APPOINTED MR ANOOP KANG

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29/06/1729 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/06/1715 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON HALSEY

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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03/03/173 March 2017 APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE

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03/03/173 March 2017 SECRETARY APPOINTED MS CATHERINE APTHORPE

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089293710001

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089293710006

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089293710004

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089293710003

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089293710002

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089293710005

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29/12/1629 December 2016 DIRECTOR APPOINTED ANNE MARIE CARRIE

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15/09/1615 September 2016 SECRETARY APPOINTED MR FRANCIS JARDINE

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15/09/1615 September 2016 APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT

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18/07/1618 July 2016 DIRECTOR APPOINTED DONALD MUIR

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16/06/1616 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/06/1616 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089293710006

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07/05/167 May 2016 27/03/15 STATEMENT OF CAPITAL GBP 1841987.46

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH

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28/04/1628 April 2016 07/03/16 NO MEMBER LIST

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27/04/1627 April 2016 DIRECTOR APPOINTED MR MIKE BUTTERWORTH

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06/04/166 April 2016 27/03/15 STATEMENT OF CAPITAL GBP 1723351.1

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28/07/1528 July 2015 DIRECTOR APPOINTED DR GRAHAM FRANCIS RICH

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06/06/156 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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28/04/1528 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089293710005

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089293710004

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01/04/151 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE CARRIE

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06/03/156 March 2015

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089293710003

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14/01/1514 January 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW GRIFFITH

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13/01/1513 January 2015 SECRETARY APPOINTED PAUL WRIGHT

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089293710002

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08/09/148 September 2014 DIRECTOR APPOINTED CHRISTOPHER DAVID BRINSMEAD

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12/05/1412 May 2014 16/04/14 STATEMENT OF CAPITAL GBP 1723351.10

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06/05/146 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/05/146 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1429 April 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089293710001

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25/03/1425 March 2014 DIRECTOR APPOINTED CHRISTOPHER KEMBALL

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24/03/1424 March 2014 DIRECTOR APPOINTED ANNE MARIE CARRIE

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24/03/1424 March 2014 DIRECTOR APPOINTED MS ALISON MARGARET HALSEY

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20/03/1420 March 2014 ADOPT ARTICLES 18/03/2014

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19/03/1419 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1419 March 2014 COMPANY NAME CHANGED PROJECT ZELDA PLC CERTIFICATE ISSUED ON 19/03/14

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19/03/1419 March 2014 DIRECTOR APPOINTED MOHAMED SALEEM ASARIA

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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07/03/147 March 2014 COMMENCE BUSINESS AND BORROW

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07/03/147 March 2014 APPLICATION COMMENCE BUSINESS

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