Last Companies House update: 4 August 2026
CAMBIAN GROUP LIMITED
Active
•08929371
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Activity
Activities of head offices
Incorporation
7 March 2014
Legal information
CAMBIAN GROUP LIMITED
Company number
08929371
Company type
Private limited company
Legal situation
Active
Activity
CAMBIAN GROUP LIMITED
SIC Code
70100•Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
CAMBIAN GROUP LIMITED
4 currently employed and 16 former officers
Christopher Keith DICKINSON
Currently employed
Role: Director
Appointed on: 28 March 2019
Nationality: British
Age: 47 years old • Born on 11/1978
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Farouq Rashid SHEIKH
Currently employed
Role: Director
Appointed on: 28 March 2019
Nationality: British
Age: 67 years old • Born on 10/1958
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Haroon Rashid SHEIKH
Currently employed
Role: Director
Appointed on: 28 March 2019
Nationality: British
Age: 70 years old • Born on 03/1956
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Jeremy David WILES
Currently employed
Role: Director
Appointed on: 18 October 2018
Nationality: British
Age: 64 years old • Born on 04/1962
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
FORMER OFFICERS
Anoop KANG
Former executive
Role: Director
Appointed on: 12 July 2017
Until: 18 October 2018
Nationality: British
Age: 51 years old • Born on 11/1974
Address: 4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith W6 9RH
Catherine APTHORPE
Former executive
Role: Secretary
Appointed on: 3 March 2017
Until: 24 June 2019
Address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London W6 9RU
Anne Marie CARRIE
Former executive
Role: Director
Appointed on: 28 December 2016
Until: 30 May 2019
Nationality: British
Age: 71 years old • Born on 08/1955
Address: 4th Floor Waterfront Building Chancellors Road, Hammersmith Embankment, London W6 9RU
Francis JARDINE
Former executive
Role: Secretary
Appointed on: 15 September 2016
Until: 3 March 2017
Address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London W6 9RU
Donald Weir MUIR
Former executive
Role: Director
Appointed on: 21 June 2016
Until: 18 October 2018
Nationality: British
Age: 67 years old • Born on 06/1959
Address: 4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith W6 9RH
Mike BUTTERWORTH
Former executive
Role: Director
Appointed on: 27 April 2016
Until: 18 October 2018
Nationality: British
Age: 65 years old • Born on 04/1961
Address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London W6 9RU
Persons with significant control
CAMBIAN GROUP LIMITED
1 current
Caretech Holding Plc
Current
Percentage of shares: From 75% to 100%
Address: 3 Darkes Lane, Potters Bar EN6 1AG
Filing history
CAMBIAN GROUP LIMITED
128 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
5 July 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 25 March 2026 with no updates
Confirmation statement made on 25 March 2026 with no updates
25 March 2026
Confirmation statement made on 7 March 2026 with no updates
Confirmation statement made on 7 March 2026 with no updates
24 March 2026
Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
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
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
9 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 GROUP LIMITED
13 documents
Financial statements 2025
5 July 2026
Financial statements 2024
1 July 2025
Financial statements 2023
5 July 2024
Financial statements 2022
30 September 2023
Financial statements 2021
30 August 2022
Financial statements 2020
22 June 2021
Financial statements 2019
18 September 2020
Financial statements 2018
5 June 2019
Financial statements 2017
16 July 2018
Financial statements 2017
31 August 2017
Contact information
CAMBIAN GROUP LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX