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Last Companies House update: 22 September 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
Officers
Christopher Keith DICKINSON, Farouq Rashid SHEIKH, Haroon Rashid SHEIKH, Jeremy David WILES

Legal information

CAMBIAN GROUP LIMITED

Company number
08929371
Company type
Private limited company
LEI number
213800DN7U5XDQL1Q343
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
Current
Role: Director
Start date: 28 March 2019
Age: 47 years old • Born on 11/1978
Farouq Rashid SHEIKH
Current
Role: Director
Start date: 28 March 2019
Age: 67 years old • Born on 10/1958
Haroon Rashid SHEIKH
Current
Role: Director
Start date: 28 March 2019
Age: 70 years old • Born on 03/1956
Jeremy David WILES
Current
Role: Director
Start date: 18 October 2018
Age: 64 years old • Born on 04/1962
FORMER OFFICERS
Anoop KANG
Former
Role: Director
Start date: 12 July 2017
End date: 18 October 2018
Age: 51 years old • Born on 11/1974
Catherine APTHORPE
Former
Role: Secretary
Start date: 3 March 2017
End date: 24 June 2019
Anne Marie CARRIE
Former
Role: Director
Start date: 28 December 2016
End date: 30 May 2019
Age: 71 years old • Born on 08/1955
Francis JARDINE
Former
Role: Secretary
Start date: 15 September 2016
End date: 3 March 2017
Donald Weir MUIR
Former
Role: Director
Start date: 21 June 2016
End date: 18 October 2018
Age: 67 years old • Born on 06/1959
Mike BUTTERWORTH
Former
Role: Director
Start date: 27 April 2016
End date: 18 October 2018
Age: 65 years old • Born on 04/1961

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
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 25 March 2026 with no updates
25 March 2026
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
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
1 July 2025
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
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
Consolidated accounts 2018
5 June 2019
Consolidated accounts 2017
16 July 2018
Financial statements 2017
31 August 2017
Consolidated accounts 2016
15 June 2017
Consolidated accounts 2015
16 June 2016
Consolidated accounts 2014
6 June 2015

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CAMBIAN GROUP LIMITED

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