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CAMBIAN CHILDCARE LIMITED - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
Company Information
- Company registration number
- 04280519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Metropolitan House
- 3 Darkes Lane
- Potters Bar
- EN6 1AG
- England Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England UK
Management
- Managing Directors
- DICKINSON, Christopher Keith
- ORE, Michael
- SHEIKH, Farouq Rashid
- SHEIKH, Haroon Rashid
- WILES, Jeremy David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-03
- Age Of Company 2001-09-03 22 years
- SIC/NACE
- 87900
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADVANCED CHILDCARE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2023-11-11
- Last Date: 2022-10-28
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CAMBIAN CHILDCARE LIMITED Company Description
- CAMBIAN CHILDCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04280519. Its current trading status is "live". It was registered 2001-09-03. It was previously called ADVANCED CHILDCARE LIMITED. It has declared SIC or NACE codes as "87900". It has 5 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at Metropolitan House .
Get CAMBIAN CHILDCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambian Childcare Limited - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
- 2001-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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memorandum-articles (2023-02-14) - MA
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resolution (2023-01-10) - RESOLUTIONS
keyboard_arrow_right 2022
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statement-of-companys-objects (2022-12-30) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA
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legacy (2022-09-20) - PARENT_ACC
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legacy (2022-09-20) - AGREEMENT2
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legacy (2022-09-20) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-22) - AA
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legacy (2021-06-22) - PARENT_ACC
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legacy (2021-06-22) - AGREEMENT2
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legacy (2021-06-22) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-09-21) - GUARANTEE2
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legacy (2020-09-21) - AGREEMENT2
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legacy (2020-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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change-account-reference-date-company-previous-shortened (2019-03-14) - AA01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-16) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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resolution (2019-10-16) - RESOLUTIONS
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legacy (2019-10-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-16) - SH19
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legacy (2019-10-16) - SH20
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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legacy (2019-07-16) - PARENT_ACC
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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accounts-with-accounts-type-full (2018-05-08) - AA
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resolution (2018-05-14) - RESOLUTIONS
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capital-allotment-shares (2018-05-21) - SH01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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legacy (2018-12-28) - RP04CS01
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legacy (2018-10-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-full (2015-09-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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resolution (2015-01-05) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-09-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-08-15) - MR04
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termination-director-company-with-name (2014-06-17) - TM01
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certificate-change-of-name-company (2014-06-03) - CERTNM
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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termination-director-company-with-name (2014-04-25) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
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change-of-name-notice (2014-06-03) - CONNOT
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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resolution (2014-09-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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termination-director-company (2014-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-11-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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miscellaneous (2013-11-29) - MISC
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auditors-resignation-company (2013-11-29) - AUD
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-11) - CH01
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change-corporate-secretary-company-with-change-date (2012-09-17) - CH04
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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accounts-with-accounts-type-group (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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termination-director-company-with-name (2012-02-16) - TM01
keyboard_arrow_right 2011
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miscellaneous (2011-11-14) - MISC
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auditors-resignation-company (2011-12-22) - AUD
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termination-director-company-with-name (2011-11-03) - TM01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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legacy (2011-03-25) - MG01
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termination-secretary-company-with-name (2011-04-01) - TM02
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appoint-corporate-secretary-company-with-name (2011-04-01) - AP04
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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change-account-reference-date-company-current-extended (2011-04-01) - AA01
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resolution (2011-04-01) - RESOLUTIONS
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legacy (2011-03-24) - MG02
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termination-director-company-with-name (2011-04-18) - TM01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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change-person-director-company-with-change-date (2011-09-26) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-26) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-group (2010-02-20) - AA
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accounts-with-accounts-type-group (2010-12-29) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-group (2009-05-09) - AA
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legacy (2009-02-02) - 288a
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auditors-resignation-company (2009-01-05) - AUD
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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legacy (2008-12-01) - 288b
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legacy (2008-12-01) - 288a
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legacy (2008-07-31) - 288b
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-07-30) - 288a
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legacy (2008-03-26) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-08) - 288a
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legacy (2007-06-05) - 288b
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legacy (2007-05-14) - 288a
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accounts-with-accounts-type-group (2007-08-10) - AA
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legacy (2007-11-01) - 288a
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legacy (2007-01-17) - 288b
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legacy (2007-11-01) - 288b
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legacy (2007-12-10) - 288c
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-group (2006-07-19) - AA
keyboard_arrow_right 2005
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 288b
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legacy (2005-01-06) - 288a
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legacy (2005-01-07) - 288a
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legacy (2005-01-13) - 288b
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accounts-with-accounts-type-group (2005-07-29) - AA
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legacy (2005-10-06) - 288c
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legacy (2005-10-06) - 363a
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legacy (2005-03-16) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-22) - AUD
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legacy (2004-09-28) - 363s
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legacy (2004-03-29) - 287
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legacy (2004-11-30) - 169
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resolution (2004-12-14) - RESOLUTIONS
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resolution (2004-12-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-10-27) - AA
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legacy (2004-12-24) - 155(6)a
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legacy (2004-12-24) - 155(6)b
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
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legacy (2003-06-27) - 288b
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accounts-with-accounts-type-group (2003-05-16) - AA
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legacy (2003-04-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-15) - 88(2)R
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legacy (2002-07-12) - 88(2)O
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resolution (2002-03-15) - RESOLUTIONS
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legacy (2002-10-09) - 363a
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legacy (2002-07-12) - 88(3)
keyboard_arrow_right 2001
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legacy (2001-09-05) - 287
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legacy (2001-10-23) - 288b
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legacy (2001-12-20) - 395
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legacy (2001-11-30) - 288a
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resolution (2001-11-21) - RESOLUTIONS
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legacy (2001-11-21) - 287
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legacy (2001-11-21) - 123
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incorporation-company (2001-09-03) - NEWINC