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Cambian Asperger Syndrome Services Limited

04117476

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 30/11/2000

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Jeremy David Wiles

director · Since 02/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Mr Christopher Keith Dickinson

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 103 other boards

Mr Farouq Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 54 other boards

Mr Haroon Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 38 other boards

Persons with Significant Control

Cambian Education Services Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU

Reg: 05554772 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 27/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 27/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 03/01/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 23/11/2018Registered 27/11/2018Satisfied 20/10/2022
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/05/2016Registered 25/05/2016Satisfied 05/01/2017
Charge
satisfied

SANTANDER UK PLC

Created 26/03/2015Registered 01/04/2015Satisfied 04/01/2017
Charge
satisfied

SANTANDER UK PLC

Created 03/12/2014Registered 10/12/2014Satisfied 04/01/2017
Charge
satisfied

SANTANDER UK PLC

Created 16/04/2014Registered 22/04/2014Satisfied 04/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2005Registered 14/10/2005Satisfied 15/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2001Registered 10/10/2001Satisfied 12/10/2005