Cambian Group Limited

08929371

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 07/03/2014

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jeremy David Wiles

director · Since 18/10/2018

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

Caretech Holding Plc

75–100% shares

3, Darkes Lane, Potters Bar, EN6 1AG

Reg: 04457287 · England · Public Limited Company

Notified 19/10/2018

Charges4 outstanding

Charge

outstanding

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

Created 22/11/2024Registered 26/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS 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

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 04/01/2017

Charge

satisfied

SANTANDER UK PLC

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

Charge

satisfied

SANTANDER UK PLC

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

Charge

satisfied

SANTANDER UK PLC

Created 15/01/2015Registered 20/01/2015Satisfied 04/01/2017

Charge

satisfied

SANTANDER UK PLC

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

Charge

satisfied

SANTANDER UK PLC

Created 31/03/2014Registered 02/04/2014Satisfied 04/01/2017