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Cambian Signpost Limited, EN6 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAMBIAN SIGNPOST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambian Signpost Limited. The company was founded 17 years ago and was given the registration number 06253729. The firm's registered office is in POTTERS BAR. You can find them at Metropolitan House, 3 Darkes Lane, Potters Bar, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:CAMBIAN SIGNPOST LIMITED
Company Number:06253729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director18 October 2018Active
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU

Secretary03 March 2017Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU

Secretary15 September 2016Active
21 Meadowfield, Bradford On Avon, BA15 1PL

Secretary21 May 2007Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU

Secretary30 January 2015Active
3, Bunhill Row, London, Uk, EC1Y 8YZ

Corporate Secretary05 April 2012Active
4th Floor, Waterfront Building, Chancellor's Road Hammersmith Embankment, London, England, W6 9RU

Director05 April 2012Active
4th Floor Waterfront Building Chancellors Road, Hammersmith Embankment, London, United Kingdom, W6 9RU

Director28 December 2016Active
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, England, W6 9RU

Director25 October 2013Active
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH

Director12 July 2017Active
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, England, W6 9RU

Director05 April 2012Active
4th Floor, Waterfront Building, Chancellor's Road Hammersmith Embankment, London, England, W6 9RU

Director05 April 2012Active
21 Meadowfield, Bradford On Avon, BA15 1PL

Director21 May 2007Active
4th, Floor Waterfront Building, Chancellor's Road Hammersmith Embankment, London, England, W6 9RU

Director05 April 2012Active
Ashlands, Stockland, Honiton, EX14 9DY

Director21 May 2007Active

People with Significant Control

Cambian Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Waterfront Building, Hammersmith Embankment, London, England, W6 9RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-30Accounts

Legacy.

Download
2023-09-30Other

Legacy.

Download
2023-09-30Other

Legacy.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-14Incorporation

Memorandum articles.

Download
2023-01-08Resolution

Resolution.

Download
2022-12-30Change of constitution

Statement of companys objects.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-31Accounts

Legacy.

Download
2022-08-31Other

Legacy.

Download
2022-08-31Other

Legacy.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2021-08-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-03Other

Legacy.

Download
2021-06-22Other

Legacy.

Download
2021-06-22Accounts

Legacy.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-18Accounts

Legacy.

Download

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