Established in 2014, Cambian Group Ltd has its registered office in Potters Bar, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 8 directors listed as Apthorpe, Catherine, Griffith, Andrew Patrick, Jardine, Francis, Wright, Paul, Butterworth, Mike, Carrie, Anne Marie, Kemball, Christopher Ross Maguire, Rich, Graham Francis for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTTERWORTH, Mike | 27 April 2016 | 18 October 2018 | 1 |
| CARRIE, Anne Marie | 18 March 2014 | 04 March 2015 | 1 |
| KEMBALL, Christopher Ross Maguire | 18 March 2014 | 18 October 2018 | 1 |
| RICH, Graham Francis | 20 July 2015 | 18 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APTHORPE, Catherine | 03 March 2017 | 24 June 2019 | 1 |
| GRIFFITH, Andrew Patrick | 07 March 2014 | 08 December 2014 | 1 |
| JARDINE, Francis | 15 September 2016 | 03 March 2017 | 1 |
| WRIGHT, Paul | 08 December 2014 | 15 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| PARENT_ACC - N/A | 18 September 2020 | |
| GUARANTEE2 - N/A | 18 September 2020 | |
| AGREEMENT2 - N/A | 18 September 2020 | |
| PSC02 - N/A | 07 April 2020 | |
| CS01 - N/A | 17 March 2020 | |
| CH01 - Change of particulars for director | 12 March 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 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA01 - Change of accounting reference date | 06 March 2019 | |
| MR01 - N/A | 27 November 2018 | |
| RESOLUTIONS - N/A | 16 November 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 16 November 2018 | |
| CERT10 - Re-registration of a company from public to private | 16 November 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 16 November 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 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 | |
| SH01 - Return of Allotment of shares | 25 October 2018 | |
| RESOLUTIONS - N/A | 24 October 2018 | |
| OC - Order of Court | 22 October 2018 | |
| AD01 - Change of registered office address | 27 July 2018 | |
| AD01 - Change of registered office address | 26 July 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| RESOLUTIONS - N/A | 04 July 2018 | |
| CS01 - N/A | 21 March 2018 | |
| RP04AR01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| RP04AR01 - N/A | 17 August 2017 | |
| RP04SH01 - N/A | 17 August 2017 | |
| RP04SH01 - N/A | 16 August 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| RESOLUTIONS - N/A | 29 June 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| CS01 - N/A | 17 March 2017 | |
| TM02 - Termination of appointment of secretary | 03 March 2017 | |
| AP03 - Appointment of secretary | 03 March 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 | |
| AP01 - Appointment of director | 29 December 2016 | |
| TM02 - Termination of appointment of secretary | 15 September 2016 | |
| AP03 - Appointment of secretary | 15 September 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| RESOLUTIONS - N/A | 16 June 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| MR01 - N/A | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 07 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| SH01 - Return of Allotment of shares | 06 April 2016 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| RESOLUTIONS - N/A | 28 April 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| MR01 - N/A | 01 April 2015 | |
| MR01 - N/A | 01 April 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| MR01 - N/A | 20 January 2015 | |
| TM02 - Termination of appointment of secretary | 14 January 2015 | |
| AP03 - Appointment of secretary | 13 January 2015 | |
| MR01 - N/A | 10 December 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| SH01 - Return of Allotment of shares | 12 May 2014 | |
| RESOLUTIONS - N/A | 06 May 2014 | |
| RESOLUTIONS - N/A | 06 May 2014 | |
| AA01 - Change of accounting reference date | 29 April 2014 | |
| MR01 - N/A | 02 April 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| CERTNM - Change of name certificate | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| CONNOT - N/A | 19 March 2014 | |
| NEWINC - New incorporation documents | 07 March 2014 | |
| CERT8A - N/A | 07 March 2014 | |
| SH50 - Application for trading certificate for a public company | 07 March 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2018 | Outstanding |
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 | 26 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
