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 FS Limited
- Incorporated
- 20 March 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Cambian Group Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Address
- 4th FloorParkview82 Oxford RoadUxbridgeUB8 1UX
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
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 (8 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
18 October 2017
12 July 2017
3 March 2017
Appointed Apthorpe, Catherine Jane as Secretary
3 March 2017
Resigned Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
15 September 2016
Appointed Jardine, Francis as Secretary
27 April 2016
20 March 2015
20 March 2015
Appointed Wright, Paul as Secretary
20 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cambian Group Holdings Limited
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. 08929497
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cambian FS Limited This company
By the Bridge Holdings Limited Owns 75–100% of shares
By the Bridge Limited Owns 75–100% of shares
By the Bridge North West Limited Owns 75–100% of shares
By the Bridge Management Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Accounts filing | |||
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Other 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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