Cambian Heritage Ii Limited

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Cambian Heritage Ii Limited

03898254•Private Limited With Share Capital

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX

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Incorporated

22/12/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cambian Heritage Ii Limited (03898254) is a private limited with share capital incorporated on 22/12/1999 (26 years old) and registered in uxbridge, UB81UX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 22/12/1999
UB81UX

Financial Overview

Total Assets

£374.25M

Liabilities

£92.94M

Net Assets

£281.31M

Turnover

£12.41M

Cash

£2.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
christopher keith dickinson
director
F
farouq rashid sheikh
director
H
haroon rashid sheikh
director
J
jeremy david wiles
director

Charges

28

Registered

6

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
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:13-01-2026
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2025
Legacy
Category:Accounts
Date:01-07-2025
Legacy
Category:Other
Date:01-07-2025
Legacy
Category:Other
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Resolution
Category:Resolution
Date:08-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2022
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:31-08-2022
Legacy
Category:Accounts
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2021
Legacy
Category:Other
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Legacy
Category:Accounts
Date:22-06-2021
Legacy
Category:Other
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2020
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: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
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 Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2019
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:02-01-2019
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:09-05-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Legacy
Category:Miscellaneous
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Legacy
Category:Return
Date:28-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, Ub8 1Ux, UB81UXRegistered
Pond Lane, Grateley, Andover, Hampshire, SP118TA
Shillingstone, Blandford Forum, Dorset, DT110QS

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Contact

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX