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Cambian Whinfell School Limited

04617562

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 13/12/2002

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

85590
Other education

Officers

Mr Jeremy David Wiles

director · Since 02/01/2018

NONE

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

Charges6 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 25/11/2024
Charge
outstanding

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

Created 17/02/2023Registered 23/02/2023
Charge
outstanding

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

Created 17/02/2023Registered 23/02/2023
Charge
outstanding

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

Created 21/12/2022Registered 23/12/2022
Charge
outstanding

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

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

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

Created 18/05/2016Registered 25/05/2016Satisfied 04/01/2017
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

BANCO SANTANDER SA (AS SECURITY TRUSTEE)

Created 11/04/2014Registered 15/04/2014Satisfied 15/08/2014
Charge
satisfied

BANCO SANTANDER SA,LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/07/2013Registered 12/07/2013Satisfied 15/08/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/07/2011Registered 10/08/2011Satisfied 14/06/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/07/2011Registered 28/07/2011Satisfied 14/06/2013