Company Profile
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Large EnterpriseCambian Group Holdings Limited
08929407•Private Limited With Share Capital
4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX
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Incorporated
07/03/2014
Company Age
12 years
Directors
4
Employees
369
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cambian Group Holdings Limited (08929407) is a private limited with share capital incorporated on 07/03/2014 (12 years old) and registered in uxbridge, UB81UX. The company operates under SIC code 70100 - activities of head offices.
Cambian group holdings limited is a company based out of 4th floor, waterfront building hammersmith embankment chancellors road, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/03/2014
UB81UX
369 employees
Financial Overview
Total Assets
£313.39M
Liabilities
£796.0K
Net Assets
£312.60M
Turnover
£18.51M
Cash
£177.0K
Key Metrics
369
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2026
Legacy
Category:Accounts
Date:05-07-2026
Legacy
Category:Other
Date:05-07-2026
Legacy
Category:Other
Date:05-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Resolution
Category:Resolution
Date:10-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Legacy
Category:Other
Date:03-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2021
Legacy
Category:Accounts
Date:22-06-2021
Legacy
Category:Other
Date:22-06-2021
Legacy
Category:Other
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2020
Legacy
Category:Accounts
Date:18-09-2020
Legacy
Category:Other
Date:18-09-2020
Legacy
Category:Other
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Legacy
Category:Capital
Date:16-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2019
Legacy
Category:Insolvency
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2019
Legacy
Category:Accounts
Date:16-07-2019
Legacy
Category:Other
Date:16-07-2019
Legacy
Category:Other
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2017
Legacy
Category:Capital
Date:15-03-2017
Certificate Capital Reduction Share Premium
Category:Capital
Date:15-03-2017
Resolution
Category:Resolution
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company
Category:Annual Return
Date:14-03-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
4Th Floor, Parkview, 82 Oxford Road, Uxbridge, Ub8 1Ux, UB81UXRegistered
Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN61AG
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