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Cambian Heritage Ii Limited

Cambian Heritage Ii Limited is an active company incorporated on 22 December 1999 with the registered office located in Uxbridge, Greater London. Cambian Heritage Ii Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03898254
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4th Floor, Parkview
82 Oxford Road
Uxbridge
UB8 1UX
England
Address changed on 1 Jul 2025 (3 months ago)
Previous address was Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England
Telephone
01264889751
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Mar 1956
Cambian Heritage I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farrow House Limited
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Herts Care (Escort And Supervision Services) Ltd
Jeremy David Wiles, Christopher Keith Dickinson, and 2 more are mutual people.
Active
Green Corns Ltd
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Herts Care Property Ltd
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Cambian Childcare Limited
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Herts Care Group Ltd
Jeremy David Wiles, Christopher Keith Dickinson, and 2 more are mutual people.
Active
Inhoco 2993 Limited
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Elite Children's Care Limited
Jeremy David Wiles, Christopher Keith Dickinson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £20K (-91%)
Turnover
£12.41M
Decreased by £1.51M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£374.25M
Decreased by £27.75M (-7%)
Total Liabilities
-£92.94M
Decreased by £9.66M (-9%)
Net Assets
£281.31M
Decreased by £18.09M (-6%)
Debt Ratio (%)
25%
Decreased by 0.69% (-3%)
Latest Activity
Mr Haroon Rashid Sheikh Details Changed
3 Months Ago on 9 Jul 2025
Mr Farouq Rashid Sheikh Details Changed
3 Months Ago on 9 Jul 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Sep 2023
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Documents
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 1 Jul 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 10 Feb 2025
Registration of charge 038982540028, created on 22 November 2024
Submitted on 27 Nov 2024
Registration of charge 038982540027, created on 22 November 2024
Submitted on 27 Nov 2024
Repayment History
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