Last Companies House update: 22 September 2026
CAMBIAN CHILDCARE PROPERTIES LIMITED
Active
•05274924
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Activity
Other business support service activities n.e.c.
Incorporation
1 November 2004
Legal information
CAMBIAN CHILDCARE PROPERTIES LIMITED
Company number
05274924
Company type
Private limited company
Legal situation
Active
Activity
CAMBIAN CHILDCARE PROPERTIES LIMITED
SIC Code
82990 •Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
CAMBIAN CHILDCARE PROPERTIES LIMITED
4 currently employed and 28 former officers
Current
Role: Director
Start date: 28 March 2019
Age: 47 years old • Born on 11/1978
Current
Role: Director
Start date: 28 March 2019
Age: 67 years old • Born on 10/1958
Current
Role: Director
Start date: 28 March 2019
Age: 70 years old • Born on 03/1956
Current
Role: Director
Start date: 18 October 2018
Age: 64 years old • Born on 04/1962
FORMER OFFICERS
Former
Role: Director
Start date: 28 March 2019
End date: 11 August 2021
Age: 64 years old • Born on 07/1962
Former
Role: Director
Start date: 12 July 2017
End date: 18 October 2018
Age: 51 years old • Born on 11/1974
Former
Role: Director
Start date: 9 May 2017
End date: 30 May 2019
Age: 71 years old • Born on 08/1955
Former
Role: Secretary
Start date: 3 March 2017
End date: 24 June 2019
Former
Role: Secretary
Start date: 15 September 2016
End date: 3 March 2017
Former
Role: Secretary
Start date: 30 January 2015
End date: 15 September 2016
Persons with significant control
CAMBIAN CHILDCARE PROPERTIES LIMITED
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 4th Floor Waterfront Building Chancellors Road Hammersmith Embankment, London W6 9RU
Filing history
CAMBIAN CHILDCARE PROPERTIES LIMITED
278 documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
2 September 2026
Audit exemption statement of guarantee by parent company for period ending 30/09/25
Audit exemption statement of guarantee by parent company for period ending 30/09/25
5 July 2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
5 July 2026
Confirmation statement made on 11 June 2026 with no updates
Confirmation statement made on 11 June 2026 with no updates
19 June 2026
Director's details changed for Mr Haroon Rashid Sheikh on 8 July 2025
Director's details changed for Mr Haroon Rashid Sheikh on 8 July 2025
9 July 2025
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
9 July 2025
Confirmation statement made on 1 July 2025 with no updates
Confirmation statement made on 1 July 2025 with no updates
1 July 2025
Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025
Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025
1 July 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
1 July 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Audit exemption statement of guarantee by parent company for period ending 30/09/24
1 July 2025
Annual accounts
CAMBIAN CHILDCARE PROPERTIES LIMITED
21 documents
Financial statements 2025
2 September 2026
Financial statements 2024
1 July 2025
Financial statements 2023
7 July 2024
Financial statements 2022
30 September 2023
Financial statements 2021
30 August 2022
Financial statements 2020
12 August 2021
Financial statements 2019
18 September 2020
Financial statements 2018
16 July 2019
Financial statements 2017
8 May 2018
Financial statements 2016
19 September 2017
Financial statements 2015
7 October 2016
Financial statements 2014
7 September 2015
Financial statements 2013
7 November 2014
Financial statements 2012
7 October 2013
Financial statements 2011
3 October 2012
Consolidated accounts 2010
29 December 2010
Consolidated accounts 2009
20 February 2010
Consolidated accounts 2008
9 May 2009
Consolidated accounts 2007
31 July 2008
Consolidated accounts 2006
10 August 2007
Consolidated accounts 2005
19 July 2006
Contact information
CAMBIAN CHILDCARE PROPERTIES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX