Cambian Heritage Ii Limited. net worth, address, company information. Free

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Cambian Heritage Ii Limited (registration number 03898254) is a private limited company established on 1999-12-22 in England. This firm was registered at Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG. Having undergone a change in 2005-10-10, the previous name this enterprise used was The Hesley Group Limited. Cambian Heritage Ii Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Cambian Heritage Ii Limited
Number	03898254
Date of Incorporation:	22nd December 1999
End of financial year:	30 September
Address:	Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the firm, we can name: Christopher D. (appointed on 28 March 2019), Haroon S. (appointment date: 28 March 2019), Farouq S. (appointed on 28 March 2019). The official register reports 1 person of significant control - Cambian Heritage I Limited, a corporation that is located at Chancellors Road, Hammersmith Embankment, W6 9RU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cambian Heritage I Limited

6 April 2016

Address	4th Floor, Waterfront Building Chancellors Road, Hammersmith Embankment, London, W6 9RU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05150238
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 30th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 30th, September 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023 \| accounts	Free Download (85 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 31st, August 2022 \| accounts	Free Download (178 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 31st, August 2022 \| accounts	Free Download (22 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 12th, August 2021 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 22nd, June 2021 \| accounts	Free Download (133 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, September 2020 \| accounts	Free Download (146 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 18th, September 2020 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 30th September 2018 filed on: 16th, July 2019 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 16th, July 2019 \| accounts	Free Download (72 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th September 2018 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, September 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd December 2014 filed on: 15th, January 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd December 2013 filed on: 16th, January 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 22nd, August 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd December 2012 filed on: 8th, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd December 2011 filed on: 6th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd December 2010 filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd December 2009 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, May 2009 \| accounts	Free Download (15 pages)
(363a) Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 17th, October 2008 \| accounts	Free Download (15 pages)
(363a) Period up to Friday 4th January 2008 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 4th January 2008 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (15 pages)
(363a) Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 16th, August 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 16th, August 2006 \| accounts	Free Download (15 pages)
(363s) Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (10 pages)
(363s) Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (21 pages)
(363s) Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 13th, October 2004 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 13th, October 2004 \| accounts	Free Download (26 pages)
(363s) Period up to Wednesday 31st December 2003 - Annual return with full member list filed on: 31st, December 2003 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 31st December 2003 - Annual return with full member list filed on: 31st, December 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Wednesday 31st December 2003 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (26 pages)
(363s) Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (9 pages)
(363s) Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 14th, August 2002 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 14th, August 2002 \| accounts	Free Download (18 pages)
(363s) Period up to Monday 7th January 2002 - Annual return with full member list filed on: 7th, January 2002 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 7th January 2002 - Annual return with full member list filed on: 7th, January 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Monday 7th January 2002 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 18th, September 2001 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 18th, September 2001 \| accounts	Free Download (18 pages)
(363s) Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return

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