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Company Information for

CAMBIAN HERITAGE II LIMITED

4TH FLOOR, WATERFRONT, MANBRE WHARF, MANBRE ROAD, HAMMERSMITH, W6 9RH,
Company Registration Number
03898254
Private Limited Company
Active

Company Overview

About Cambian Heritage Ii Ltd
CAMBIAN HERITAGE II LIMITED was founded on 1999-12-22 and has its registered office in Hammersmith. The organisation's status is listed as "Active". Cambian Heritage Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAMBIAN HERITAGE II LIMITED
 
Legal Registered Office
4TH FLOOR, WATERFRONT, MANBRE WHARF
MANBRE ROAD
HAMMERSMITH
W6 9RH
Other companies in EC1Y
 
Previous Names
THE HESLEY GROUP LIMITED10/10/2005
THE HESLEY GROUP LIMITED29/09/2005
STEELRAY NO. 140 LIMITED08/02/2000
Filing Information
Company Number 03898254
Company ID Number 03898254
Date formed 1999-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 17:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBIAN HERITAGE II LIMITED

Company Officers of CAMBIAN HERITAGE II LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JANE APTHORPE
Company Secretary 2017-03-03
MOHAMED SALEEM ASARIA
Director 2005-09-28
ANNE MARIE CARRIE
Director 2016-12-28
ANOOP KANG
Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JARDINE
Company Secretary 2016-09-15 2017-03-03
MICHAEL JAMES MCQUAID
Director 2005-09-28 2016-12-28
ANTONIO ROMERO
Director 2010-10-01 2016-12-28
PAUL WRIGHT
Company Secretary 2015-01-30 2016-09-15
ANDREW PATRICK GRIFFITH
Director 2013-10-25 2016-04-27
T&H SECRETARIAL SERVICES LIMITED
Company Secretary 2005-09-28 2015-01-30
SHABBIR HASSANALI WALIMOHAMMED MERALI
Director 2011-11-10 2013-10-31
TIM JAMES WOOD
Director 2007-12-13 2011-10-31
DENNIS JOHN RIGG
Director 2000-03-02 2009-07-28
KELLI MAREE READ
Director 2005-09-28 2007-12-12
JOHN RODERICK LLOYD
Company Secretary 2000-03-02 2005-09-28
DAVID NOEL HAYDON
Director 2000-03-02 2005-09-28
JOHN RODERICK LLOYD
Director 2000-03-02 2005-09-28
STEPHEN ROBERT LLOYD
Director 2000-03-02 2005-09-28
STEELRAY SECRETARIAL SERVICES LIMITED
Company Secretary 1999-12-22 2000-03-02
STEELE NOMINEES LTD
Director 1999-12-22 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED SALEEM ASARIA CAMBIAN SIGNPOST LIMITED Director 2012-04-05 CURRENT 2007-05-21 Active
MOHAMED SALEEM ASARIA CAMBIAN SIGNPOST CARE SERVICES LIMITED Director 2012-04-05 CURRENT 2009-09-24 Active - Proposal to Strike off
MOHAMED SALEEM ASARIA HEALTHCARE REHABILITATION LONDON LIMITED Director 2010-04-13 CURRENT 2007-10-01 Dissolved 2014-02-14
MOHAMED SALEEM ASARIA CAMBIAN AUTISM SERVICES LIMITED Director 2005-09-28 CURRENT 1997-10-14 Active
MOHAMED SALEEM ASARIA CAMBIAN ASPERGER SYNDROME SERVICES LIMITED Director 2005-09-28 CURRENT 2000-11-30 Active
MOHAMED SALEEM ASARIA CAMBIAN HERITAGE I LIMITED Director 2005-09-28 CURRENT 2004-06-10 Active
MOHAMED SALEEM ASARIA CAMBIAN PROPERTIES (U.K.) LIMITED Director 2005-09-14 CURRENT 2005-09-06 Active
MOHAMED SALEEM ASARIA CAMBIAN EDUCATION SERVICES LIMITED Director 2005-09-14 CURRENT 2005-09-06 Active
MOHAMED SALEEM ASARIA PLATINUM HEALTHCARE LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
ANNE MARIE CARRIE SACCS CARE LIMITED Director 2017-10-18 CURRENT 2002-07-26 Active
ANNE MARIE CARRIE CAMBRIAN CARE (POWYS) LIMITED Director 2017-10-18 CURRENT 1999-07-26 Active
ANNE MARIE CARRIE CONTINUUM CARE AND EDUCATION GROUP LIMITED Director 2017-10-18 CURRENT 2006-05-03 Active
ANNE MARIE CARRIE CAMBIAN FS LIMITED Director 2017-10-18 CURRENT 2015-03-20 Active
ANNE MARIE CARRIE HERTS CARE LIMITED Director 2017-10-18 CURRENT 1997-07-09 Active
ANNE MARIE CARRIE FARROW HOUSE LIMITED Director 2017-10-18 CURRENT 1998-02-04 Active
ANNE MARIE CARRIE HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. Director 2017-10-18 CURRENT 1998-10-12 Active
ANNE MARIE CARRIE GREEN CORNS LTD. Director 2017-10-18 CURRENT 2000-02-03 Active
ANNE MARIE CARRIE CAMBIAN ANSEL SOCIALCARE LIMITED Director 2017-10-18 CURRENT 2008-02-27 Active - Proposal to Strike off
ANNE MARIE CARRIE CAMBIAN GROUP HOLDINGS LIMITED Director 2017-10-18 CURRENT 2014-03-07 Active
ANNE MARIE CARRIE INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED Director 2017-10-18 CURRENT 1990-07-24 Active
ANNE MARIE CARRIE CLIFFORD HOUSE LIMITED Director 2017-10-18 CURRENT 1997-02-19 Active
ANNE MARIE CARRIE HERTS CARE PROPERTY LTD. Director 2017-10-18 CURRENT 2000-12-29 Active
ANNE MARIE CARRIE HERTS CARE GROUP LTD. Director 2017-10-18 CURRENT 2002-09-19 Active
ANNE MARIE CARRIE INHOCO 2993 LIMITED Director 2017-10-18 CURRENT 2003-10-16 Active
ANNE MARIE CARRIE ELITE CHILDREN'S CARE LIMITED Director 2017-10-18 CURRENT 2004-10-06 Active
ANNE MARIE CARRIE CAMBIAN GROUP HOLDINGS II LIMITED Director 2017-10-18 CURRENT 2014-03-07 Active - Proposal to Strike off
ANNE MARIE CARRIE CAMBIAN PROPERTIES (U.K.) LIMITED Director 2016-12-28 CURRENT 2005-09-06 Active
ANNE MARIE CARRIE CAMBIAN SIGNPOST LIMITED Director 2016-12-28 CURRENT 2007-05-21 Active
ANNE MARIE CARRIE CAMBIAN SIGNPOST CARE SERVICES LIMITED Director 2016-12-28 CURRENT 2009-09-24 Active - Proposal to Strike off
ANNE MARIE CARRIE CAMBIAN AUTISM SERVICES LIMITED Director 2016-12-28 CURRENT 1997-10-14 Active
ANNE MARIE CARRIE CAMBIAN ASPERGER SYNDROME SERVICES LIMITED Director 2016-12-28 CURRENT 2000-11-30 Active
ANNE MARIE CARRIE CAMBIAN WHINFELL SCHOOL LIMITED Director 2016-12-28 CURRENT 2002-12-13 Active
ANNE MARIE CARRIE CAMBIAN HERITAGE I LIMITED Director 2016-12-28 CURRENT 2004-06-10 Active
ANNE MARIE CARRIE CAMBIAN GROUP PLC Director 2016-12-28 CURRENT 2014-03-07 Active
ANNE MARIE CARRIE CAMBIAN EDUCATION SERVICES LIMITED Director 2016-12-02 CURRENT 2005-09-06 Active
ANNE MARIE CARRIE BY THE BRIDGE HOLDINGS LIMITED Director 2016-07-28 CURRENT 2006-02-16 Active
ANNE MARIE CARRIE BY THE BRIDGE MANAGEMENT COMPANY LIMITED Director 2016-07-28 CURRENT 2013-06-27 Active
ANNE MARIE CARRIE BY THE BRIDGE LIMITED Director 2016-07-28 CURRENT 2000-08-07 Active
ANNE MARIE CARRIE CAMBIAN CHILDCARE LIMITED Director 2015-09-25 CURRENT 2001-09-03 Active
ANOOP KANG CAMBIAN SIGNPOST CARE SERVICES LIMITED Director 2017-10-18 CURRENT 2009-09-24 Active - Proposal to Strike off
ANOOP KANG SACCS LIMITED Director 2017-07-12 CURRENT 2002-07-29 Active
ANOOP KANG SACCS CARE LIMITED Director 2017-07-12 CURRENT 2002-07-26 Active
ANOOP KANG CAMBRIAN CARE (POWYS) LIMITED Director 2017-07-12 CURRENT 1999-07-26 Active
ANOOP KANG CAMBIAN PROPERTIES (U.K.) LIMITED Director 2017-07-12 CURRENT 2005-09-06 Active
ANOOP KANG BY THE BRIDGE HOLDINGS LIMITED Director 2017-07-12 CURRENT 2006-02-16 Active
ANOOP KANG CONTINUUM CARE AND EDUCATION GROUP LIMITED Director 2017-07-12 CURRENT 2006-05-03 Active
ANOOP KANG CAMBIAN SIGNPOST LIMITED Director 2017-07-12 CURRENT 2007-05-21 Active
ANOOP KANG BY THE BRIDGE MANAGEMENT COMPANY LIMITED Director 2017-07-12 CURRENT 2013-06-27 Active
ANOOP KANG CAMBIAN FS LIMITED Director 2017-07-12 CURRENT 2015-03-20 Active
ANOOP KANG HERTS CARE LIMITED Director 2017-07-12 CURRENT 1997-07-09 Active
ANOOP KANG CAMBIAN AUTISM SERVICES LIMITED Director 2017-07-12 CURRENT 1997-10-14 Active
ANOOP KANG FARROW HOUSE LIMITED Director 2017-07-12 CURRENT 1998-02-04 Active
ANOOP KANG HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. Director 2017-07-12 CURRENT 1998-10-12 Active
ANOOP KANG GREEN CORNS LTD. Director 2017-07-12 CURRENT 2000-02-03 Active
ANOOP KANG BY THE BRIDGE LIMITED Director 2017-07-12 CURRENT 2000-08-07 Active
ANOOP KANG CAMBIAN ASPERGER SYNDROME SERVICES LIMITED Director 2017-07-12 CURRENT 2000-11-30 Active
ANOOP KANG CAMBIAN WHINFELL SCHOOL LIMITED Director 2017-07-12 CURRENT 2002-12-13 Active
ANOOP KANG INTERACT CARE LIMITED Director 2017-07-12 CURRENT 2003-07-06 Active
ANOOP KANG CAMBIAN EDUCATION SERVICES LIMITED Director 2017-07-12 CURRENT 2005-09-06 Active
ANOOP KANG CAMBIAN ANSEL SOCIALCARE LIMITED Director 2017-07-12 CURRENT 2008-02-27 Active - Proposal to Strike off
ANOOP KANG ADVANCED CHILDCARE SERVICES LIMITED Director 2017-07-12 CURRENT 2011-03-10 Active
ANOOP KANG CAMBIAN GROUP HOLDINGS LIMITED Director 2017-07-12 CURRENT 2014-03-07 Active
ANOOP KANG INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED Director 2017-07-12 CURRENT 1990-07-24 Active
ANOOP KANG CLIFFORD HOUSE LIMITED Director 2017-07-12 CURRENT 1997-02-19 Active
ANOOP KANG HERTS CARE PROPERTY LTD. Director 2017-07-12 CURRENT 2000-12-29 Active
ANOOP KANG CAMBIAN CHILDCARE LIMITED Director 2017-07-12 CURRENT 2001-09-03 Active
ANOOP KANG HERTS CARE GROUP LTD. Director 2017-07-12 CURRENT 2002-09-19 Active
ANOOP KANG INHOCO 2993 LIMITED Director 2017-07-12 CURRENT 2003-10-16 Active
ANOOP KANG CAMBIAN HERITAGE I LIMITED Director 2017-07-12 CURRENT 2004-06-10 Active
ANOOP KANG ELITE CHILDREN'S CARE LIMITED Director 2017-07-12 CURRENT 2004-10-06 Active
ANOOP KANG CAMBIAN CHILDCARE PROPERTIES LIMITED Director 2017-07-12 CURRENT 2004-11-01 Active
ANOOP KANG BY THE BRIDGE NORTH WEST LIMITED Director 2017-07-12 CURRENT 2005-05-10 Active
ANOOP KANG CAMBIAN GROUP HOLDINGS II LIMITED Director 2017-07-12 CURRENT 2014-03-07 Active - Proposal to Strike off
ANOOP KANG CAMBIAN GROUP PLC Director 2017-07-12 CURRENT 2014-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 4TH FLOOR WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01SH0101/04/15 STATEMENT OF CAPITAL GBP 4650100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/12/15
2017-08-10ANNOTATIONClarification
2017-08-02AP01DIRECTOR APPOINTED MR ANOOP KANG
2017-04-10SH0119/12/14 STATEMENT OF CAPITAL GBP 4493100.00
2017-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 22/12/2016
2017-03-03AP03SECRETARY APPOINTED MS CATHERINE JANE APTHORPE
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038982540021
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038982540020
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038982540017
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038982540019
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038982540018
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038982540016
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038982540015
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMERO
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID
2016-12-30AP01DIRECTOR APPOINTED ANNE MARIE CARRIE
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 93002
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-28LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 4650100
2016-12-28CS0122/12/16 STATEMENT OF CAPITAL GBP 4650100
2016-10-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
2016-10-15AP03SECRETARY APPOINTED FRANCIS JARDINE
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 038982540021
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 93002
2016-01-12AR0122/12/15 FULL LIST
2016-01-12AR0122/12/15 FULL LIST
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 93002
2015-04-22SH0101/04/15 STATEMENT OF CAPITAL GBP 93002
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 038982540019
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 038982540020
2015-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
2015-02-02AP03SECRETARY APPOINTED PAUL WRIGHT
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ
2015-01-29SH0119/12/14 STATEMENT OF CAPITAL GBP 89862.00
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038982540018
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038982540017
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 4493100
2015-01-15AR0122/12/14 FULL LIST
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 22/12/2014
2015-01-05RES13FACILITIES AGREEMENT 03/12/2014
2015-01-05RES01ALTER ARTICLES 03/12/2014
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 038982540016
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05RES01ADOPT ARTICLES 22/08/2014
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 038982540015
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 13200
2014-01-16AR0122/12/13 FULL LIST
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI
2013-11-04AP01DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH
2013-08-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0122/12/12 FULL LIST
2012-07-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 16/07/2012
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15MISCSECTION 519
2012-02-13MISCSECT 519
2012-01-06AR0122/12/11 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED SHABBIR HASSANALI WALIMOHAMMED MERALI
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TIM WOOD
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23AR0122/12/10 FULL LIST
2010-10-18AP01DIRECTOR APPOINTED DR ANTONIO ROMERO
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04AR0122/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCQUAID / 22/12/2009
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 22/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 22/12/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 12/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM JAMES WOOD / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCQUAID / 01/10/2009
2009-08-01288bAPPOINTMENT TERMINATED DIRECTOR DENNIS RIGG
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS MOHAMED SALEEM ASARIA LOGGED FORM
2009-01-15363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-21RES01ADOPT ARTICLES 14/08/2008
2008-08-21RES13DIRS SHARINGF INFO 14/08/2008
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-04363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-03288bDIRECTOR RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-20363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-14288bDIRECTOR RESIGNED
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: THE COACH HOUSE HESLEY DONCASTER SOUTH YORKSHIRE DN11 9HH
2005-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14ELRESS366A DISP HOLDING AGM 28/09/05
2005-10-14288bDIRECTOR RESIGNED
2005-10-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-10-14AUDAUDITOR'S RESIGNATION
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14ELRESS252 DISP LAYING ACC 28/09/05
2005-10-14ELRESS386 DISP APP AUDS 28/09/05
2005-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAMBIAN HERITAGE II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBIAN HERITAGE II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-18 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2015-04-01 Satisfied SANTANDER UK PLC
2015-04-01 Satisfied SANTANDER UK PLC
2015-01-20 Satisfied SANTANDER UK PLC
2015-01-20 Satisfied SANTANDER UK PLC
2014-12-10 Satisfied SANTANDER UK PLC
2014-04-22 Satisfied SANTANDER UK PLC
DEBENTURE 2005-10-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LEGAL CHARGE 2001-12-10 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-10-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-25 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-10-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CAMBIAN HERITAGE II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBIAN HERITAGE II LIMITED
Trademarks
We have not found any records of CAMBIAN HERITAGE II LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAMBIAN HERITAGE II LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2014-05-01 GBP £32,090
City of Westminster Council 2014-01-14 GBP £18,975
City of Westminster Council 2014-01-14 GBP £19,550
City of Westminster Council 2014-01-14 GBP £18,975
London Borough of Camden 2014-01-01 GBP £32,090
London Borough of Camden 2013-12-01 GBP £32,090
London Borough of Camden 2013-11-01 GBP £32,090
City of Westminster Council 2013-10-09 GBP £18,975
City of Westminster Council 2013-10-09 GBP £18,975
City of Westminster Council 2013-10-09 GBP £19,550
London Borough of Camden 2013-09-01 GBP £32,090
City of Westminster Council 2013-07-10 GBP £18,975
City of Westminster Council 2013-07-10 GBP £19,550
City of Westminster Council 2013-07-10 GBP £18,975
City of Westminster Council 2013-06-05 GBP £18,975
City of Westminster Council 2013-06-05 GBP £18,975
City of Westminster Council 2013-06-05 GBP £19,550
London Borough of Camden 2013-06-01 GBP £32,090
London Borough of Camden 2013-06-01 GBP £32,090
London Borough of Camden 2013-04-01 GBP £32,090

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAMBIAN HERITAGE II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBIAN HERITAGE II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBIAN HERITAGE II LIMITED any grants or awards.
Ownership
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