Cambian Group Holdings Ltd was founded on 07 March 2014 and has its registered office in Potters Bar, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed as Apthorpe, Catherine, Jardine, Francis, Wright, Paul, T&h Secretrial Services Limited for the organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APTHORPE, Catherine | 03 March 2017 | 30 June 2019 | 1 |
| JARDINE, Francis | 15 September 2016 | 03 March 2017 | 1 |
| WRIGHT, Paul | 30 January 2015 | 15 September 2016 | 1 |
| T&H SECRETRIAL SERVICES LIMITED | 07 March 2014 | 30 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| PARENT_ACC - N/A | 18 September 2020 | |
| GUARANTEE2 - N/A | 18 September 2020 | |
| AGREEMENT2 - N/A | 18 September 2020 | |
| CS01 - N/A | 12 March 2020 | |
| CH01 - Change of particulars for director | 12 March 2020 | |
| TM02 - Termination of appointment of secretary | 07 January 2020 | |
| RESOLUTIONS - N/A | 16 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2019 | |
| SH19 - Statement of capital | 16 October 2019 | |
| CAP-SS - N/A | 16 October 2019 | |
| AD01 - Change of registered office address | 21 August 2019 | |
| AD01 - Change of registered office address | 20 August 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| PARENT_ACC - N/A | 16 July 2019 | |
| GUARANTEE2 - N/A | 16 July 2019 | |
| AGREEMENT2 - N/A | 02 July 2019 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AA01 - Change of accounting reference date | 14 March 2019 | |
| CS01 - N/A | 11 March 2019 | |
| MR01 - N/A | 27 November 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| SH01 - Return of Allotment of shares | 29 March 2017 | |
| CS01 - N/A | 17 March 2017 | |
| SH19 - Statement of capital | 15 March 2017 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 15 March 2017 | |
| OC138 - Order of Court | 15 March 2017 | |
| RESOLUTIONS - N/A | 13 March 2017 | |
| TM02 - Termination of appointment of secretary | 03 March 2017 | |
| AP03 - Appointment of secretary | 03 March 2017 | |
| RP04AR01 - N/A | 30 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| CERTNM - Change of name certificate | 02 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AP03 - Appointment of secretary | 16 September 2016 | |
| TM02 - Termination of appointment of secretary | 16 September 2016 | |
| MR01 - N/A | 12 August 2016 | |
| MR01 - N/A | 25 May 2016 | |
| TM01 - Termination of appointment of director | 24 May 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| MR01 - N/A | 01 April 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| AD01 - Change of registered office address | 30 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| MR01 - N/A | 10 December 2014 | |
| MR01 - N/A | 10 December 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| SH01 - Return of Allotment of shares | 12 May 2014 | |
| AA01 - Change of accounting reference date | 25 April 2014 | |
| MR01 - N/A | 22 April 2014 | |
| MR01 - N/A | 02 April 2014 | |
| CERTNM - Change of name certificate | 21 March 2014 | |
| CONNOT - N/A | 21 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| NEWINC - New incorporation documents | 07 March 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2018 | Outstanding |
N/A |
| A registered charge | 09 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
