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Company Information for

CAMBIAN ASPERGER SYNDROME SERVICES LIMITED

METROPOLITAN, 3 DARKES LANE, POTTERS BAR, EN6 1AG,

Company Registration Number

04117476

Private Limited Company

Active

Company Overview

About Cambian Asperger Syndrome Services Ltd

CAMBIAN ASPERGER SYNDROME SERVICES LIMITED was founded on 2000-11-30 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Cambian Asperger Syndrome Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CAMBIAN ASPERGER SYNDROME SERVICES LIMITED

Legal Registered Office

METROPOLITAN
3 DARKES LANE
POTTERS BAR
EN6 1AG
Other companies in EC1Y

Previous Names

HESLEY ASPERGER SYNDROME SERVICES LIMITED

29/09/2005

Filing Information

Company Number		04117476
Company ID Number		04117476
Date formed		2000-11-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-12-05 16:40:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBIAN ASPERGER SYNDROME SERVICES LIMITED

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Company Officers of CAMBIAN ASPERGER SYNDROME SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE APTHORPE	Company Secretary	2017-03-03
MOHAMED SALEEM ASARIA	Director	2005-09-28
ANNE MARIE CARRIE	Director	2016-12-28
ANOOP KANG	Director	2017-07-12
JEREMY DAVID WILES	Director	2018-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS JARDINE	Company Secretary	2016-09-15	2017-03-03
MICHAEL JAMES MCQUAID	Director	2010-10-01	2016-12-28
ANTONIO ROMERO	Director	2005-09-28	2016-12-28
PAUL WRIGHT	Company Secretary	2015-01-30	2016-09-15
ANDREW PATRICK GRIFFITH	Director	2013-10-25	2016-04-27
T&H SECRETARIAL SERVICES LIMITED	Company Secretary	2005-09-28	2015-01-30
SHABBIR HASSANALI WALIMOHAMMED MERALI	Director	2011-11-10	2013-10-31
TIM JAMES WOOD	Director	2007-12-13	2011-10-31
DENNIS JOHN RIGG	Director	2000-11-30	2009-07-28
KELLI MAREE READ	Director	2005-09-28	2007-12-12
DAVID NOEL HAYDON	Company Secretary	2000-11-30	2005-09-28
JOHN RODERICK LLOYD	Company Secretary	2000-11-30	2005-09-28
DAVID NOEL HAYDON	Director	2000-11-30	2005-09-28
JOHN RODERICK LLOYD	Director	2000-11-30	2005-09-28
STEPHEN ROBERT LLOYD	Director	2000-11-30	2005-09-28
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-11-30	2000-11-30
WATERLOW NOMINEES LIMITED	Nominated Director	2000-11-30	2000-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMED SALEEM ASARIA	CAMBIAN SIGNPOST LIMITED	Director	2012-04-05	CURRENT	2007-05-21	Active
MOHAMED SALEEM ASARIA	CAMBIAN SIGNPOST CARE SERVICES LIMITED	Director	2012-04-05	CURRENT	2009-09-24	Active - Proposal to Strike off
MOHAMED SALEEM ASARIA	HEALTHCARE REHABILITATION LONDON LIMITED	Director	2010-04-13	CURRENT	2007-10-01	Dissolved 2014-02-14
MOHAMED SALEEM ASARIA	CAMBIAN AUTISM SERVICES LIMITED	Director	2005-09-28	CURRENT	1997-10-14	Active
MOHAMED SALEEM ASARIA	CAMBIAN HERITAGE II LIMITED	Director	2005-09-28	CURRENT	1999-12-22	Active
MOHAMED SALEEM ASARIA	CAMBIAN HERITAGE I LIMITED	Director	2005-09-28	CURRENT	2004-06-10	Active
MOHAMED SALEEM ASARIA	CAMBIAN PROPERTIES (U.K.) LIMITED	Director	2005-09-14	CURRENT	2005-09-06	Active
MOHAMED SALEEM ASARIA	CAMBIAN EDUCATION SERVICES LIMITED	Director	2005-09-14	CURRENT	2005-09-06	Active
MOHAMED SALEEM ASARIA	PLATINUM HEALTHCARE LIMITED	Director	1999-06-15	CURRENT	1999-06-15	Active
ANNE MARIE CARRIE	SACCS CARE LIMITED	Director	2017-10-18	CURRENT	2002-07-26	Active
ANNE MARIE CARRIE	CAMBRIAN CARE (POWYS) LIMITED	Director	2017-10-18	CURRENT	1999-07-26	Active
ANNE MARIE CARRIE	CONTINUUM CARE AND EDUCATION GROUP LIMITED	Director	2017-10-18	CURRENT	2006-05-03	Active
ANNE MARIE CARRIE	CAMBIAN FS LIMITED	Director	2017-10-18	CURRENT	2015-03-20	Active
ANNE MARIE CARRIE	INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED	Director	2017-10-18	CURRENT	1990-07-24	Active
ANNE MARIE CARRIE	HERTS CARE LIMITED	Director	2017-10-18	CURRENT	1997-07-09	Active
ANNE MARIE CARRIE	FARROW HOUSE LIMITED	Director	2017-10-18	CURRENT	1998-02-04	Active
ANNE MARIE CARRIE	HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.	Director	2017-10-18	CURRENT	1998-10-12	Active
ANNE MARIE CARRIE	GREEN CORNS LTD.	Director	2017-10-18	CURRENT	2000-02-03	Active
ANNE MARIE CARRIE	CAMBIAN ANSEL SOCIALCARE LIMITED	Director	2017-10-18	CURRENT	2008-02-27	Active - Proposal to Strike off
ANNE MARIE CARRIE	CAMBIAN GROUP HOLDINGS LIMITED	Director	2017-10-18	CURRENT	2014-03-07	Active
ANNE MARIE CARRIE	CLIFFORD HOUSE LIMITED	Director	2017-10-18	CURRENT	1997-02-19	Active
ANNE MARIE CARRIE	HERTS CARE PROPERTY LTD.	Director	2017-10-18	CURRENT	2000-12-29	Active
ANNE MARIE CARRIE	HERTS CARE GROUP LTD.	Director	2017-10-18	CURRENT	2002-09-19	Active
ANNE MARIE CARRIE	INHOCO 2993 LIMITED	Director	2017-10-18	CURRENT	2003-10-16	Active
ANNE MARIE CARRIE	ELITE CHILDREN'S CARE LIMITED	Director	2017-10-18	CURRENT	2004-10-06	Active
ANNE MARIE CARRIE	CAMBIAN GROUP HOLDINGS II LIMITED	Director	2017-10-18	CURRENT	2014-03-07	Active - Proposal to Strike off
ANNE MARIE CARRIE	CAMBIAN PROPERTIES (U.K.) LIMITED	Director	2016-12-28	CURRENT	2005-09-06	Active
ANNE MARIE CARRIE	CAMBIAN SIGNPOST LIMITED	Director	2016-12-28	CURRENT	2007-05-21	Active
ANNE MARIE CARRIE	CAMBIAN SIGNPOST CARE SERVICES LIMITED	Director	2016-12-28	CURRENT	2009-09-24	Active - Proposal to Strike off
ANNE MARIE CARRIE	CAMBIAN AUTISM SERVICES LIMITED	Director	2016-12-28	CURRENT	1997-10-14	Active
ANNE MARIE CARRIE	CAMBIAN WHINFELL SCHOOL LIMITED	Director	2016-12-28	CURRENT	2002-12-13	Active
ANNE MARIE CARRIE	CAMBIAN HERITAGE II LIMITED	Director	2016-12-28	CURRENT	1999-12-22	Active
ANNE MARIE CARRIE	CAMBIAN HERITAGE I LIMITED	Director	2016-12-28	CURRENT	2004-06-10	Active
ANNE MARIE CARRIE	CAMBIAN GROUP LIMITED	Director	2016-12-28	CURRENT	2014-03-07	Active
ANNE MARIE CARRIE	CAMBIAN EDUCATION SERVICES LIMITED	Director	2016-12-02	CURRENT	2005-09-06	Active
ANNE MARIE CARRIE	BY THE BRIDGE HOLDINGS LIMITED	Director	2016-07-28	CURRENT	2006-02-16	Active
ANNE MARIE CARRIE	BY THE BRIDGE MANAGEMENT COMPANY LIMITED	Director	2016-07-28	CURRENT	2013-06-27	Active
ANNE MARIE CARRIE	BY THE BRIDGE LIMITED	Director	2016-07-28	CURRENT	2000-08-07	Active
ANNE MARIE CARRIE	CAMBIAN CHILDCARE LIMITED	Director	2015-09-25	CURRENT	2001-09-03	Active
ANOOP KANG	CAMBIAN SIGNPOST CARE SERVICES LIMITED	Director	2017-10-18	CURRENT	2009-09-24	Active - Proposal to Strike off
ANOOP KANG	SACCS LIMITED	Director	2017-07-12	CURRENT	2002-07-29	Active
ANOOP KANG	SACCS CARE LIMITED	Director	2017-07-12	CURRENT	2002-07-26	Active
ANOOP KANG	CAMBRIAN CARE (POWYS) LIMITED	Director	2017-07-12	CURRENT	1999-07-26	Active
ANOOP KANG	CAMBIAN PROPERTIES (U.K.) LIMITED	Director	2017-07-12	CURRENT	2005-09-06	Active
ANOOP KANG	BY THE BRIDGE HOLDINGS LIMITED	Director	2017-07-12	CURRENT	2006-02-16	Active
ANOOP KANG	CONTINUUM CARE AND EDUCATION GROUP LIMITED	Director	2017-07-12	CURRENT	2006-05-03	Active
ANOOP KANG	CAMBIAN SIGNPOST LIMITED	Director	2017-07-12	CURRENT	2007-05-21	Active
ANOOP KANG	BY THE BRIDGE MANAGEMENT COMPANY LIMITED	Director	2017-07-12	CURRENT	2013-06-27	Active
ANOOP KANG	CAMBIAN FS LIMITED	Director	2017-07-12	CURRENT	2015-03-20	Active
ANOOP KANG	INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED	Director	2017-07-12	CURRENT	1990-07-24	Active
ANOOP KANG	HERTS CARE LIMITED	Director	2017-07-12	CURRENT	1997-07-09	Active
ANOOP KANG	CAMBIAN AUTISM SERVICES LIMITED	Director	2017-07-12	CURRENT	1997-10-14	Active
ANOOP KANG	FARROW HOUSE LIMITED	Director	2017-07-12	CURRENT	1998-02-04	Active
ANOOP KANG	HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.	Director	2017-07-12	CURRENT	1998-10-12	Active
ANOOP KANG	GREEN CORNS LTD.	Director	2017-07-12	CURRENT	2000-02-03	Active
ANOOP KANG	BY THE BRIDGE LIMITED	Director	2017-07-12	CURRENT	2000-08-07	Active
ANOOP KANG	CAMBIAN WHINFELL SCHOOL LIMITED	Director	2017-07-12	CURRENT	2002-12-13	Active
ANOOP KANG	INTERACT CARE LIMITED	Director	2017-07-12	CURRENT	2003-07-06	Active
ANOOP KANG	CAMBIAN EDUCATION SERVICES LIMITED	Director	2017-07-12	CURRENT	2005-09-06	Active
ANOOP KANG	CAMBIAN ANSEL SOCIALCARE LIMITED	Director	2017-07-12	CURRENT	2008-02-27	Active - Proposal to Strike off
ANOOP KANG	ADVANCED CHILDCARE SERVICES LIMITED	Director	2017-07-12	CURRENT	2011-03-10	Active
ANOOP KANG	CAMBIAN GROUP HOLDINGS LIMITED	Director	2017-07-12	CURRENT	2014-03-07	Active
ANOOP KANG	CLIFFORD HOUSE LIMITED	Director	2017-07-12	CURRENT	1997-02-19	Active
ANOOP KANG	CAMBIAN HERITAGE II LIMITED	Director	2017-07-12	CURRENT	1999-12-22	Active
ANOOP KANG	HERTS CARE PROPERTY LTD.	Director	2017-07-12	CURRENT	2000-12-29	Active
ANOOP KANG	CAMBIAN CHILDCARE LIMITED	Director	2017-07-12	CURRENT	2001-09-03	Active
ANOOP KANG	HERTS CARE GROUP LTD.	Director	2017-07-12	CURRENT	2002-09-19	Active
ANOOP KANG	INHOCO 2993 LIMITED	Director	2017-07-12	CURRENT	2003-10-16	Active
ANOOP KANG	CAMBIAN HERITAGE I LIMITED	Director	2017-07-12	CURRENT	2004-06-10	Active
ANOOP KANG	ELITE CHILDREN'S CARE LIMITED	Director	2017-07-12	CURRENT	2004-10-06	Active
ANOOP KANG	CAMBIAN CHILDCARE PROPERTIES LIMITED	Director	2017-07-12	CURRENT	2004-11-01	Active
ANOOP KANG	BY THE BRIDGE NORTH WEST LIMITED	Director	2017-07-12	CURRENT	2005-05-10	Active
ANOOP KANG	CAMBIAN GROUP HOLDINGS II LIMITED	Director	2017-07-12	CURRENT	2014-03-07	Active - Proposal to Strike off
ANOOP KANG	CAMBIAN GROUP LIMITED	Director	2017-07-12	CURRENT	2014-03-07	Active
JEREMY DAVID WILES	CAMBIAN AUTISM SERVICES LIMITED	Director	2018-01-02	CURRENT	1997-10-14	Active
JEREMY DAVID WILES	INTERACT CARE LIMITED	Director	2018-01-02	CURRENT	2003-07-06	Active
JEREMY DAVID WILES	CAMBIAN CHILDCARE LIMITED	Director	2018-01-02	CURRENT	2001-09-03	Active
JEREMY DAVID WILES	LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2008-10-07	CURRENT	2002-10-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-27		REGISTRATION OF A CHARGE / CHARGE CODE 041174760010
2024-11-27		REGISTRATION OF A CHARGE / CHARGE CODE 041174760011
2024-07-02		Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-07-02		Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-07-02		Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-07-02		Audit exemption subsidiary accounts made up to 2023-09-30
2024-03-13		CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-10-15		Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-10-15		Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-10-15		Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-10-15		Audit exemption subsidiary accounts made up to 2022-09-30
2023-02-22		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-14		Memorandum articles filed
2023-01-08		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-03		REGISTRATION OF A CHARGE / CHARGE CODE 041174760009
2023-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041174760009
2022-12-30		Statement of company's objects
2022-12-30	CC04	Statement of company's objects
2022-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 041174760008
2022-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041174760008
2022-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041174760007
2022-08-31		Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-08-31		Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-08-31		Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-08-31		Audit exemption subsidiary accounts made up to 2021-09-30
2022-08-31	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-08-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-08-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH IVERS
2021-06-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-09-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-09-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-21	CH01	Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England
2019-07-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-07-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-06-24	TM02	Termination of appointment of Catherine Apthorpe on 2019-06-24
2019-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE CARRIE
2019-04-09	AP01	DIRECTOR APPOINTED MR JOHN IVERS
2019-03-29	AP01	DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH
2019-03-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON
2019-03-14	AA01	Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041174760007
2018-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041174760007
2018-10-26	TM01	Termination of appointment of a director
2018-10-26	TM01	Termination of appointment of a director
2018-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/18 FROM 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU
2018-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-04	AP01	DIRECTOR APPOINTED MR JEREMY DAVID WILES
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02	AP01	DIRECTOR APPOINTED MR ANOOP KANG
2017-03-03	TM02	Termination of appointment of Francis Jardine on 2017-03-03
2017-03-03	AP03	Appointment of Ms Catherine Apthorpe as company secretary on 2017-03-03
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041174760006
2017-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041174760005
2017-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041174760004
2017-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041174760003
2016-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMERO
2016-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID
2016-12-30	AP01	DIRECTOR APPOINTED ANNE MARIE CARRIE
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16	TM02	Termination of appointment of Paul Wright on 2016-09-15
2016-09-15	AP03	Appointment of Mr Francis Jardine as company secretary on 2016-09-15
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK GRIFFITH
2016-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041174760006
2016-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041174760006
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16	AR01	15/02/16 FULL LIST
2015-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041174760005
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25	AR01	09/02/15 FULL LIST
2015-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 30/01/2015
2015-02-02	AP03	SECRETARY APPOINTED PAUL WRIGHT
2015-02-02	TM02	APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
2015-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ
2015-01-05	RES13	FACILITIES AGREEMENT 03/12/2014
2015-01-05	RES01	ALTER ARTICLES 03/12/2014
2014-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041174760004
2014-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05	RES01	ADOPT ARTICLES 22/08/2014
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041174760003
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17	AR01	09/02/14 FULL LIST
2013-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI
2013-11-04	AP01	DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH
2013-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18	AR01	09/02/13 FULL LIST
2012-07-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 16/07/2012
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-24	AR01	09/02/12 FULL LIST
2012-02-15	MISC	SECTION 519
2012-02-13	MISC	SECT 519
2011-11-22	AP01	DIRECTOR APPOINTED SHABBIR MERALI
2011-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM WOOD
2011-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22	AR01	09/02/11 FULL LIST
2011-02-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 09/02/2011
2010-10-19	AP01	DIRECTOR APPOINTED MICHAEL JAMES MCQUAID
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09	AR01	09/02/10 FULL LIST
2009-12-08	AR01	30/11/09 FULL LIST
2009-12-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 30/11/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 12/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 12/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM JAMES WOOD / 01/10/2009
2009-08-01	288b	APPOINTMENT TERMINATED DIRECTOR DENNIS RIGG
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09	288c	DIRECTOR'S CHANGE OF PARTICULARS MOHAMED SALEEM ASARIA LOGGED FORM
2008-12-04	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-21	RES01	ADOPT ARTICLES 14/08/2008
2008-08-21	RES13	DIRS SHARING INFO 14/08/2008
2008-03-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ROMERO / 20/11/2007
2008-01-09	288a	NEW DIRECTOR APPOINTED
2008-01-03	288b	DIRECTOR RESIGNED
2007-12-04	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-09-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-05	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-05	353	LOCATION OF REGISTER OF MEMBERS
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/05 FROM: THE COACH HOUSE HESLEY HALL TICKHILL DONCASTER DN11 9HH
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-10-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-10-14	ELRES	S366A DISP HOLDING AGM 28/09/05
2005-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-10-14	AUD	AUDITOR'S RESIGNATION
2005-10-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-14	288a	NEW SECRETARY APPOINTED
2005-10-14	288b	DIRECTOR RESIGNED
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-10-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-07		Secretary resigned

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAMBIAN ASPERGER SYNDROME SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMBIAN ASPERGER SYNDROME SERVICES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04117476' OR DefendantCompanyNumber='04117476' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-18	Satisfied	SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
	2015-04-01	Satisfied	SANTANDER UK PLC
	2014-12-10	Satisfied	SANTANDER UK PLC
	2014-04-22	Satisfied	SANTANDER UK PLC
DEBENTURE	2005-10-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GUARANTEE & DEBENTURE	2001-10-01	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of CAMBIAN ASPERGER SYNDROME SERVICES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CAMBIAN ASPERGER SYNDROME SERVICES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04117476' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04117476' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CAMBIAN ASPERGER SYNDROME SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for CAMBIAN ASPERGER SYNDROME SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CAMBIAN ASPERGER SYNDROME SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04117476' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04117476' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CAMBIAN ASPERGER SYNDROME SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBIAN ASPERGER SYNDROME SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMBIAN ASPERGER SYNDROME SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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