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Last Companies House update: 11 November 2026

CAMBIAN GROUP HOLDINGS LIMITED

Active
•
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Activity
Activities of head offices
Incorporation
7 March 2014

Activity

CAMBIAN GROUP HOLDINGS LIMITED


SIC Code
70100
•Activities of head offices
Fields of activity
Professional, scientific and technical activities

Officers

CAMBIAN GROUP HOLDINGS LIMITED

4 currently employed and 9 former officers


Current role: Director
Start date: 28 March 2019
Age: 48 years old • Born in November 1978
Current role: Director
Start date: 28 March 2019
Age: 68 years old • Born in October 1958
Current role: Director
Start date: 28 March 2019
Age: 70 years old • Born in March 1956
Current role: Director
Start date: 18 October 2018
Age: 64 years old • Born in April 1962
FORMER OFFICERS
Status:
Former
Last role: Director
Start date: 28 March 2019
End date: 11 August 2021
Age: 64 years old • Born in July 1962
Status:
Former
Last role: Director
Start date: 18 October 2017
End date: 30 May 2019
Age: 71 years old • Born in August 1955
Status:
Former
Last role: Director
Start date: 12 July 2017
End date: 18 October 2018
Age: 52 years old • Born in November 1974
Status:
Former
Last role: Secretary
Start date: 3 March 2017
End date: 30 June 2019
Status:
Former
Last role: Secretary
Start date: 15 September 2016
End date: 3 March 2017
Status:
Former
Last role: Secretary
Start date: 30 January 2015
End date: 15 September 2016

Auditors

Managed companies

Persons with significant control

CAMBIAN GROUP HOLDINGS LIMITED

1 current


Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 4th Floor, Waterfront Building Hammersmith Embankment, Chancellors Road, London W6 9RU

Filing history

CAMBIAN GROUP HOLDINGS LIMITED

107 documents


Consolidated accounts of parent company for subsidiary company period ending 30/09/25

5 July 2026

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

5 July 2026

Confirmation statement made on 11 March 2026 with no updates

24 March 2026

Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025

9 July 2025

Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025

9 July 2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

2 July 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

2 July 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

2 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

Annual accounts

CAMBIAN GROUP HOLDINGS LIMITED

12 documents


Financial statements 2025
5 July 2026
Financial statements 2024
2 July 2025
Financial statements 2023
9 July 2024
Financial statements 2022
30 September 2023
Financial statements 2021
20 September 2022
Financial statements 2020
22 June 2021
Financial statements 2019
23 September 2020
Financial statements 2018
16 July 2019
Financial statements 2017
8 May 2018
Financial statements 2016
29 June 2017
Financial statements 2015
9 October 2016
Financial statements 2014
7 September 2015

Contact information

CAMBIAN GROUP HOLDINGS LIMITED


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Email
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Full address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX