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Cambian Heritage I Limited

Cambian Heritage I Limited is an active company incorporated on 10 June 2004 with the registered office located in Uxbridge, Greater London. Cambian Heritage I Limited was registered 21 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
05150238
Private limited company
Age
21 years
Incorporated 10 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 8 years ago
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in England • Born in Nov 1978
Cambian Properties (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Herts Care Limited
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Cambian Autism Services Limited
Jeremy David Wiles, Christopher Keith Dickinson, and 2 more are mutual people.
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Cambrian Care (Powys) Limited
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By The Bridge Limited
Jeremy David Wiles, Christopher Keith Dickinson, and 2 more are mutual people.
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Cambian Asperger Syndrome Services Limited
Jeremy David Wiles, Christopher Keith Dickinson, and 2 more are mutual people.
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Saccs Care Limited
Jeremy David Wiles, Christopher Keith Dickinson, and 2 more are mutual people.
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Saccs 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.71M
Increased by £494K (0%)
Total Liabilities
£0
Decreased by £6K (-100%)
Net Assets
£110.71M
Increased by £500K (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
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
Subsidiary Accounts Submitted
3 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 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
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 1 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 statement of guarantee by parent company for period ending 30/09/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 1 Jul 2025
Registration of charge 051502380010, created on 22 November 2024
Submitted on 27 Nov 2024
Registration of charge 051502380009, created on 22 November 2024
Submitted on 26 Nov 2024
Repayment History
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