Cambian Education Services Limited

Active05554772 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2019
Also at Advanced Childcare Services Limited, Cambian Childcare Limited, Cambian Heritage II Limited · more companies
British
Born November 1978
Director · Appointed 28 March 2019
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, By the Bridge Limited · more companies
British
Born October 1958 (68)
Director · Appointed 28 March 2019
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, Sheikh Investment Group Limited · more companies
British
Born March 1956 (70)
Director · Appointed 18 October 2018
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, By the Bridge Limited · more companies
British
Born April 1962 (64)
Officer history (23 former)
11 August 2021
Resigned Ivers, John Joseph as Director
24 June 2019
Resigned Apthorpe, Catherine as Secretary
30 May 2019
Resigned Carrie, Anne Marie as Director
28 March 2019
Appointed Sheikh, Farouq Rashid as Director
28 March 2019
Appointed Sheikh, Haroon Rashid as Director
28 March 2019
Appointed Ivers, John Joseph as Director
28 March 2019
Appointed Dickinson, Christopher Keith as Director
18 October 2018
Appointed Wiles, Jeremy David as Director
18 October 2018
Resigned Kang, Anoop as Director
18 October 2018
Resigned Asaria, Mohamed Saleem as Director
12 July 2017
Appointed Kang, Anoop as Director
3 March 2017
Resigned Jardine, Francis as Secretary
3 March 2017
Appointed Apthorpe, Catherine as Secretary
3 January 2017
Resigned Turner, David Lee as Director
28 December 2016
Resigned Romero, Antonio, Dr as Director
28 December 2016
Resigned Mcquaid, Michael James as Director
4 December 2016
Appointed Turner, David Lee as Director
2 December 2016
Appointed Carrie, Anne Marie as Director
15 September 2016
Appointed Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
27 April 2016
Resigned Griffith, Andrew Patrick as Director
30 January 2015
Appointed Wright, Paul as Secretary
30 January 2015
Resigned T&H Secretarial Services Limited as Corporate Secretary
16 April 2014
Resigned Millet, Jonathan as Director
16 April 2014
Resigned Foglio Ii, Alfred Louis as Director
31 October 2013
25 October 2013
Appointed Griffith, Andrew Patrick as Director
10 November 2011
31 October 2011
Resigned Wood, Tim James as Director
20 May 2011
Appointed Millet, Jonathan as Director
1 October 2010
Appointed Mcquaid, Michael James as Director
10 September 2010
Resigned Jagger, Christopher as Director
28 July 2009
Resigned Rigg, Dennis John as Director
13 December 2007
Appointed Wood, Tim James as Director
12 December 2007
Resigned Read, Kelli Maree as Director
31 October 2007
Appointed Jagger, Christopher as Director
1 October 2007
Resigned Altberger, Bradley as Director
19 December 2006
Resigned Kaziewicz, Philip Bernard, Dr as Director
19 December 2006
Resigned Tagliaferri, Mark Lee as Director
28 September 2005
Appointed Rigg, Dennis John as Director
28 September 2005
Appointed Read, Kelli Maree as Director
14 September 2005
Appointed Tagliaferri, Mark Lee as Director
14 September 2005
Appointed Romero, Antonio, Dr as Director
14 September 2005
Appointed Foglio Ii, Alfred Louis as Director
14 September 2005
Appointed Asaria, Mohamed Saleem as Director
14 September 2005
Appointed Altberger, Bradley as Director
14 September 2005
Resigned T&H Directors Limited as Corporate Director
14 September 2005
Appointed Kaziewicz, Philip Bernard, Dr as Director
6 September 2005
Appointed T&H Directors Limited as Corporate Director
6 September 2005
Appointed T&H Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08929407

Holdings 4

Companies where Cambian Education Services Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates20 October 2026
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Other filing
4 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

Some other companies at this address

Addington House Limited
Advanced Childcare Services Limited
Advances in Autism Care & Education Limited
Amalfi Bidco Limited
Amalfi Cleanco Limited
Amalfi Midco Limited

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East Sussex
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London
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London

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