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Summary

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Officers35

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

CAMBIAN CHILDCARE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 2004 (20 years ago)

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Summary

NameCAMBIAN CHILDCARE PROPERTIES LIMITED
Historical names
  • TOTAL CARE ALLIANCE LIMITED
  • LUNAR GLOW LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05274924
Incorporation Date01 Nov 2004 (20 years ago) / 591 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SACCS********

ActiveUnited Kingdom

INDEP*****************************************

ActiveUnited Kingdom

CONTI*************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, POTTERS BAR, METROPOLITAN HOUSE, 3 DARKES LANE, EN6 1AG

Officers

corporate

IndividualUnited Kingdom

ADVANCED CHILDCARE SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sheikh, Haroon Rashid

Director


Appointed on28 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Wiles, Jeremy David

Director


Appointed on18 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on01 Nov 2004

Resigned on16 Nov 2004

individual

IndividualUnited Kingdom

Allen, Anthony

Secretary


Appointed on09 Jun 2008

Resigned on31 Oct 2008

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Events

Old value

03 Jun 2014

Name changeTOTAL CARE ALLIANCE LIMITED

17 Nov 2004

Name changeLUNAR GLOW LIMITED

Documents

DateNameTypeDocument
30 Dec 2022Statement of companys objectsCC04View
22 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
10 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges55
  • Outstanding8
  • Satisfied47

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Frequently asked questions

Where is CAMBIAN CHILDCARE PROPERTIES LIMITED's headquarters?

CAMBIAN CHILDCARE PROPERTIES LIMITED's headquarters is located at ENGLAND, POTTERS BAR, METROPOLITAN HOUSE, 3 DARKES LANE, EN6 1AG

What is CAMBIAN CHILDCARE PROPERTIES LIMITED's industry?

CAMBIAN CHILDCARE PROPERTIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was CAMBIAN CHILDCARE PROPERTIES LIMITED started?

CAMBIAN CHILDCARE PROPERTIES LIMITED was started in 2004

Sources: Companies House