CAMBIAN HERITAGE I LIMITED
Company number 05150238 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-06-10
- Registered office
- 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX
- Postcode
- UB8 1UX
- Capital
- 4,637,138 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-06-11
- Next due by
- 2027-06-25
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 19 resigned
MR JOHN JOSEPH IVERS
Director
MR Christopher Keith DICKINSON
Director
MR Haroon Rashid SHEIKH
Director
MR Farouq Rashid SHEIKH
Director
MR Jeremy David WILES
Director
Group structure 1 subsidiary
Controlled by CAMBIAN PROPERTIES (U.K.) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HERITAGE HOLDINGS (SOUTH) LIMITED | 2005-10-10 |
| HESLEY HOLDINGS (SOUTH) LIMITED | 2005-09-29 |
| CASTLEGATE 340 LIMITED | 2004-12-17 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| METROPOLITAN HPUSE 3 DARKES LANE, POTTERS BAR, EN6 1AG, ENGLAND | 2019-08-21 |
| 4TH FLOOR, WATERFRONT, MANBRE WHARF, MANBRE ROAD, HAMMERSMITH, W6 9RH, ENGLAND | 2019-08-20 |
| 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU | 2018-07-31 |
| 3 BUNHILL ROW, LONDON, EC1Y 8YZ | 2015-01-30 |
| SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX | 2012-07-23 |
| THE COACH HOUSE HESLEY HALL, TICKHILL, DONCASTER, SOUTH YORKSHIRE DN11 9HH | 2005-10-14 |
| 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE NG1 7BJ | 2004-12-29 |
Among its peers
Among the oldest 25%
of 525 similar companies in UB, trading since 2004
The class of 2004
55%
of the 591 companies in this sector incorporated in 2004 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.