Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Cambian Group Limited
- Incorporated
- 7 March 2014 (12 years)
- Previously known as
- Project Zelda PLC (until 19 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- 4th FloorParkview82 Oxford RoadUxbridgeUB8 1UX
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
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 (16 former)
24 June 2019
Resigned Apthorpe, Catherine as Secretary
30 May 2019
28 March 2019
28 March 2019
28 March 2019
18 October 2018
18 October 2018
18 October 2018
18 October 2018
18 October 2018
18 October 2018
18 October 2018
Resigned Butterworth, Mike as Director
18 October 2018
12 July 2017
5 June 2017
5 June 2017
3 March 2017
Appointed Apthorpe, Catherine as Secretary
3 March 2017
Resigned Jardine, Francis as Secretary
28 December 2016
15 September 2016
Appointed Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
21 June 2016
27 April 2016
27 April 2016
Appointed Butterworth, Mike as Director
20 July 2015
4 March 2015
8 December 2014
Appointed Wright, Paul as Secretary
8 December 2014
Resigned Griffith, Andrew Patrick as Secretary
1 July 2014
18 March 2014
18 March 2014
18 March 2014
13 March 2014
7 March 2014
Appointed Griffith, Andrew Patrick as Secretary
7 March 2014
7 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04457287
Holdings 1
Companies where Cambian Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 | Other filing | |||
| 5 July 2026 | Accounts filing | |||
| 5 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 |
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