Website & contact details
- Website
Cambian Heritage II Limited
- Incorporated
- 22 December 1999 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- 4th FloorParkview82 Oxford RoadUxbridgeUB8 1UX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 28
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2019
British
Born November 1978
Director · Appointed 28 March 2019
British
Born October 1958 (68)
Director · Appointed 28 March 2019
British
Born March 1956 (70)
Director · Appointed 18 October 2018
British
Born April 1962 (64)
Officer history (21 former)
11 August 2021
24 June 2019
Resigned Apthorpe, Catherine Jane as Secretary
30 May 2019
28 March 2019
28 March 2019
28 March 2019
28 March 2019
18 October 2018
18 October 2018
18 October 2018
12 July 2017
3 March 2017
Appointed Apthorpe, Catherine Jane as Secretary
3 March 2017
Resigned Jardine, Francis as Secretary
28 December 2016
28 December 2016
28 December 2016
15 September 2016
Appointed Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
27 April 2016
30 January 2015
Appointed Wright, Paul as Secretary
30 January 2015
31 October 2013
25 October 2013
10 November 2011
31 October 2011
1 October 2010
28 July 2009
13 December 2007
12 December 2007
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
2 March 2000
2 March 2000
2 March 2000
2 March 2000
2 March 2000
2 March 2000
2 March 2000
22 December 1999
22 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05150238
What Cambian Heritage Ii say about themselves
“Cambian is a leading provider of specialist schools for Autism and Aspergers with Residential and Fostering Services. We are a UK children's services organisation.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Accounts filing | |||
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 2 January 2026 |
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