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Officers26

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

CAMBIAN HERITAGE II LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1999 (25 years ago)

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Summary

NameCAMBIAN HERITAGE II LIMITED
Historical names
  • THE HESLEY GROUP LIMITED
  • THE HESLEY GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03898254
Incorporation Date22 Dec 1999 (25 years ago) / 322 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

CAMBIAN HERITAGE I LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kang, Anoop

Director


Appointed on12 Jul 2017

Resigned on18 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lloyd, Stephen Robert

Director


Appointed on02 Mar 2000

Resigned on28 Sep 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Apthorpe, Catherine Jane

Secretary


Appointed on03 Mar 2017

Resigned on24 Jun 2019

individual

IndividualUnited Kingdom

Lloyd, John Roderick

Secretary


Appointed on02 Mar 2000

Resigned on28 Sep 2005

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Events

Old value

10 Oct 2005

Name changeTHE HESLEY GROUP LIMITED

29 Sep 2005

Name changeTHE HESLEY GROUP LIMITED

08 Feb 2000

Name changeSTEELRAY NO. 140 LIMITED

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Documents

DateNameTypeDocument
30 Dec 2022Statement of companys objectsCC04View
22 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
20 Oct 2022Mortgage satisfy charge fullMR04View

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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 date02 Jan 2025
    due by 16 Jan 2025
  • Last statement dated02 Jan 2024
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges26
  • Outstanding4
  • Satisfied22

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Frequently asked questions

Where is CAMBIAN HERITAGE II LIMITED's headquarters?

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

What is CAMBIAN HERITAGE II LIMITED's industry?

CAMBIAN HERITAGE II LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CAMBIAN HERITAGE II LIMITED started?

CAMBIAN HERITAGE II LIMITED was started in 1999

Sources: Companies House