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Home > England & Wales Companies > CAMBIAN WHINFELL SCHOOL LIMITED
Company Information for

CAMBIAN WHINFELL SCHOOL LIMITED

Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG,
Company Registration Number
04617562
Private Limited Company
Active

Company Overview

About Cambian Whinfell School Ltd
CAMBIAN WHINFELL SCHOOL LIMITED was founded on 2002-12-13 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Cambian Whinfell School 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 WHINFELL SCHOOL LIMITED
 
Legal Registered Office
Metropolitan House
3 Darkes Lane
Potters Bar
EN6 1AG
Other companies in EC1Y
 
Previous Names
WHINFELL SCHOOL LTD24/07/2013
Filing Information
Company Number 04617562
Company ID Number 04617562
Date formed 2002-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-12-13
Return next due 2025-12-27
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-17 15:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBIAN WHINFELL SCHOOL LIMITED
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Company Officers of CAMBIAN WHINFELL SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE APTHORPE
 Company Secretary 2017-03-03
MOHAMED SALEEM ASARIA
 Director 2013-06-13
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 2013-06-13 2016-12-28
ANTONIO ROMERO
 Director 2013-06-13 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 2013-06-13 2015-01-30
SHABBIR HASSANALI WALIMOHAMMED MERALI
 Director 2013-06-13 2013-10-31
JOHN GREGORY MCGLYNN
 Company Secretary 2002-12-13 2013-06-13
ALISON MCGLYNN
 Director 2002-12-13 2013-06-13
JOHN GREGORY MCGLYNN
 Director 2005-11-01 2013-06-13
RICHARD DAVID TYSON
 Director 2005-11-01 2013-06-13
SUSAN FAIRBURN TYSON
 Director 2002-12-13 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED SALEEM ASARIA BY THE BRIDGE HOLDINGS LIMITED Director 2015-03-26 CURRENT 2006-02-16 Active
MOHAMED SALEEM ASARIA BY THE BRIDGE MANAGEMENT COMPANY LIMITED Director 2015-03-26 CURRENT 2013-06-27 Active
MOHAMED SALEEM ASARIA BY THE BRIDGE LIMITED Director 2015-03-26 CURRENT 2000-08-07 Active
MOHAMED SALEEM ASARIA BY THE BRIDGE NORTH WEST LIMITED Director 2015-03-26 CURRENT 2005-05-10 Active
MOHAMED SALEEM ASARIA CAMBIAN FS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
MOHAMED SALEEM ASARIA CAMBIAN ANSEL SOCIALCARE LIMITED Director 2014-09-05 CURRENT 2008-02-27 Active - Proposal to Strike off
MOHAMED SALEEM ASARIA SACCS LIMITED Director 2014-08-22 CURRENT 2002-07-29 Active
MOHAMED SALEEM ASARIA SACCS CARE LIMITED Director 2014-08-22 CURRENT 2002-07-26 Active
MOHAMED SALEEM ASARIA CAMBRIAN CARE (POWYS) LIMITED Director 2014-08-22 CURRENT 1999-07-26 Active
MOHAMED SALEEM ASARIA CONTINUUM CARE AND EDUCATION GROUP LIMITED Director 2014-08-22 CURRENT 2006-05-03 Active
MOHAMED SALEEM ASARIA INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED Director 2014-08-22 CURRENT 1990-07-24 Active
MOHAMED SALEEM ASARIA HERTS CARE LIMITED Director 2014-08-22 CURRENT 1997-07-09 Active
MOHAMED SALEEM ASARIA FARROW HOUSE LIMITED Director 2014-08-22 CURRENT 1998-02-04 Active
MOHAMED SALEEM ASARIA HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. Director 2014-08-22 CURRENT 1998-10-12 Active
MOHAMED SALEEM ASARIA GREEN CORNS LTD. Director 2014-08-22 CURRENT 2000-02-03 Active
MOHAMED SALEEM ASARIA ADVANCED CHILDCARE SERVICES LIMITED Director 2014-08-22 CURRENT 2011-03-10 Active
MOHAMED SALEEM ASARIA CLIFFORD HOUSE LIMITED Director 2014-08-22 CURRENT 1997-02-19 Active
MOHAMED SALEEM ASARIA HERTS CARE PROPERTY LTD. Director 2014-08-22 CURRENT 2000-12-29 Active
MOHAMED SALEEM ASARIA CAMBIAN CHILDCARE LIMITED Director 2014-08-22 CURRENT 2001-09-03 Active
MOHAMED SALEEM ASARIA HERTS CARE GROUP LTD. Director 2014-08-22 CURRENT 2002-09-19 Active
MOHAMED SALEEM ASARIA INHOCO 2993 LIMITED Director 2014-08-22 CURRENT 2003-10-16 Active
MOHAMED SALEEM ASARIA ELITE CHILDREN'S CARE LIMITED Director 2014-08-22 CURRENT 2004-10-06 Active
MOHAMED SALEEM ASARIA CAMBIAN CHILDCARE PROPERTIES LIMITED Director 2014-08-22 CURRENT 2004-11-01 Active
MOHAMED SALEEM ASARIA CAMBIAN GROUP HOLDINGS LIMITED Director 2014-03-13 CURRENT 2014-03-07 Active
MOHAMED SALEEM ASARIA CAMBIAN GROUP HOLDINGS II LIMITED Director 2014-03-13 CURRENT 2014-03-07 Active - Proposal to Strike off
MOHAMED SALEEM ASARIA CAMBIAN GROUP LIMITED Director 2014-03-13 CURRENT 2014-03-07 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 ASPERGER SYNDROME SERVICES LIMITED Director 2016-12-28 CURRENT 2000-11-30 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 ASPERGER SYNDROME SERVICES LIMITED Director 2017-07-12 CURRENT 2000-11-30 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

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.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-11-27REGISTRATION OF A CHARGE / CHARGE CODE 046175620014
2024-11-25REGISTRATION OF A CHARGE / CHARGE CODE 046175620013
2024-07-25Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-07-25Audit exemption subsidiary accounts made up to 2023-09-30
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-30Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-09-30Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-09-30Audit exemption subsidiary accounts made up to 2022-09-30
2023-02-23REGISTRATION OF A CHARGE / CHARGE CODE 046175620011
2023-02-23REGISTRATION OF A CHARGE / CHARGE CODE 046175620012
2023-02-14Memorandum articles filed
2023-01-27APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN GLAVES
2023-01-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-08RES01ADOPT ARTICLES 08/01/23
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 046175620010
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046175620010
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 046175620009
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046175620009
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-08-30Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-08-30Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-08-30Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-08-30Audit exemption subsidiary accounts made up to 2021-09-30
2022-08-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-08-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-08-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR DAVID JONATHAN GLAVES
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHIPPS
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH IVERS
2021-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-03-18AP01DIRECTOR APPOINTED MR DAVID PHIPPS
2020-03-17CH01Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRONG
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England
2019-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-07-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-06-24TM02Termination of appointment of Catherine Apthorpe on 2019-06-24
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE CARRIE
2019-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER STRONG
2019-04-09AP01DIRECTOR APPOINTED MR JOHN IVERS
2019-03-29AP01DIRECTOR APPOINTED MR HAROON RASHID SHEIKH
2019-03-28AP01DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON
2019-03-14AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED SALEEM ASARIA
2018-08-20RP04AP01Second filing of director appointment of Jeremy David Wiles
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04AP01DIRECTOR APPOINTED MR JEREMY DAVID WILES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02AP01DIRECTOR APPOINTED MR ANOOP KANG
2017-03-03AP03Appointment of Ms Catherine Apthorpe as company secretary on 2017-03-03
2017-03-03TM02Termination of appointment of Francis Jardine on 2017-03-03
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046175620007
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046175620006
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046175620008
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046175620005
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMERO
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID
2016-12-30AP01DIRECTOR APPOINTED ANNE MARIE CARRIE
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16TM02APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT
2016-09-16AP03SECRETARY APPOINTED MR FRANCIS JARDINE
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046175620008
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0113/12/15 FULL LIST
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046175620007
2015-02-02AP03SECRETARY APPOINTED PAUL WRIGHT
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ
2015-01-05RES13FACILITIES AGREEMENT 03/12/2014
2015-01-05RES01ALTER ARTICLES 03/12/2014
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0113/12/14 FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 12/12/2014
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046175620006
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05RES12VARYING SHARE RIGHTS AND NAMES
2014-09-05RES01ADOPT ARTICLES 22/08/2014
2014-09-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046175620004
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046175620003
2014-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046175620005
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046175620004
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0113/12/13 FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 25/10/2013
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI
2013-11-04AP01DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH
2013-07-24RES15CHANGE OF NAME 13/06/2013
2013-07-24CERTNMCOMPANY NAME CHANGED WHINFELL SCHOOL LTD CERTIFICATE ISSUED ON 24/07/13
2013-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046175620003
2013-07-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-26AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID
2013-06-21AP01DIRECTOR APPOINTED ANTONIO ROMERO
2013-06-21AP01DIRECTOR APPOINTED MOHAMED SALEEM ASARIA
2013-06-19RES01ADOPT ARTICLES 13/06/2013
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MCGLYNN
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLYNN
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TYSON
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCGLYNN
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TYSON
2013-06-19AP01DIRECTOR APPOINTED MR SHABBIR HASSANALI WALIMOHAMMED MERALI
2013-06-19AP04CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 110 WINDERMERE ROAD KENDAL CUMBRIA LA9 5EZ
2013-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-15RP04SECOND FILING WITH MUD 13/12/12 FOR FORM AR01
2013-03-15ANNOTATIONClarification
2013-01-04AR0113/12/12 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22AR0113/12/11 FULL LIST
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0113/12/10 FULL LIST
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0113/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FAIRBURN TYSON / 13/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID TYSON / 13/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY MCGLYNN / 13/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCGLYNN / 13/12/2009
2009-09-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-07-25RES12VARYING SHARE RIGHTS AND NAMES
2007-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-13New incorporation
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMBIAN WHINFELL SCHOOL 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 WHINFELL SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
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
2014-04-15 Satisfied BANCO SANTANDER SA (AS SECURITY TRUSTEE)
2013-07-12 Satisfied BANCO SANTANDER SA,LONDON BRANCH (THE SECURITY TRUSTEE)
LEGAL CHARGE 2011-07-29 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-07-26 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Intangible Assets
Patents
We have not found any records of CAMBIAN WHINFELL SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBIAN WHINFELL SCHOOL LIMITED
Trademarks
We have not found any records of CAMBIAN WHINFELL SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAMBIAN WHINFELL SCHOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-4 GBP £2,028 Private Contractors & Other Agencies
Somerset County Council 2017-3 GBP £12,530 Private Contractors & Other Agencies
South Gloucestershire Council 2016-12 GBP £55,038 Other Private Contractors
Durham County Council 2016-12 GBP £53,858 Purchase of Care
Solihull Metropolitan Borough Council 2016-12 GBP £15,948
Borough of Poole 2016-12 GBP £40,019 Supplier & Services Budget
Durham County Council 2016-11 GBP £53,858 Purchase of Care
South Gloucestershire Council 2016-11 GBP £164,686 Other Private Contractors
Suffolk County Council 2016-10 GBP £28,228 Non Staff - Education & Training
Solihull Metropolitan Borough Council 2016-10 GBP £-10,858
Solihull Metropolitan Borough Council 2016-9 GBP £32,476
Somerset County Council 2016-7 GBP £6,857 Private Contractors & Other Agencies
Durham County Council 2016-6 GBP £15,597 Purchase of Care
Somerset County Council 2016-6 GBP £11,662 Private Contractors & Other Agencies
South Tyneside Council 2016-5 GBP £7,625 Support for School other
Durham County Council 2016-5 GBP £31,194 Other Third Party Payments
Solihull Metropolitan Borough Council 2016-5 GBP £32,476
Kent County Council 2016-5 GBP £20,833
Borough of Poole 2016-4 GBP £17,825 Supplier & Services Budget
South Gloucestershire Council 2016-4 GBP £72,763 Other Private Contractors
South Tyneside Council 2016-3 GBP £30,500 Support for School other
Somerset County Council 2016-3 GBP £46,068 Private Contractors & Other Agencies
Kent County Council 2016-1 GBP £20,833 Agency and Contracted Services
Somerset County Council 2016-1 GBP £223,966 Private Contractors & Other Agencies
Buckinghamshire County Council 2016-1 GBP £50,823 College Placements
Solihull Metropolitan Borough Council 2015-12 GBP £32,476
Buckinghamshire County Council 2015-12 GBP £29,463 College Placements
Worcestershire County Council 2015-12 GBP £93,927 Third Party Pymts Vol Assoc Indepen. Spec Sch Fees
South Gloucestershire Council 2015-12 GBP £72,763 Other Private Contractors
Worcestershire County Council 2015-11 GBP £56,730 Third Party Pymts Vol Assoc Indepen. Spec Sch Fees
Buckinghamshire County Council 2015-11 GBP £21,360 College Placements
South Tyneside Council 2015-11 GBP £15,250 Support for School other
Bath & North East Somerset Council 2015-11 GBP £37,477 Residential Care
Somerset County Council 2015-11 GBP £193,187 Private Contractors & Other Agencies
Worcestershire County Council 2015-10 GBP £15,287 Third Party Pymts Vol Assoc Indepen. Spec Sch Fees
South Gloucestershire Council 2015-10 GBP £109,533 Other Private Contractors
Solihull Metropolitan Borough Council 2015-10 GBP £32,476
Somerset County Council 2015-10 GBP £6,549 Private Contractors & Other Agencies
Borough of Poole 2015-10 GBP £429 Supplier & Services Budget
Borough of Poole 2015-9 GBP £17,396 Supplier & Services Budget
South Tyneside Council 2015-9 GBP £8,371 Support for School other
Derbyshire County Council 2015-9 GBP £22,000
Worcestershire County Council 2015-9 GBP £40,487 Third Party Pymts Vol Assoc Indepen. Spec Sch Fees
Kent County Council 2015-9 GBP £21,749
South Tyneside Council 2015-8 GBP £8,371 Support for School other
Northumberland County Council 2015-7 GBP £15,629 Payments to Academies / Colleges
Somerset County Council 2015-7 GBP £8,048 Private Contractors & Other Agencies
South Gloucestershire Council 2015-7 GBP £12,361 Other Private Contractors
Somerset County Council 2015-6 GBP £6,036 Private Contractors & Other Agencies
Northumberland County Council 2015-6 GBP £67,258 Payments to Academies / Colleges
Worcestershire County Council 2015-6 GBP £63,227 Third Party Pymts Vol Assoc Indepen. Spec Sch Fees
Somerset County Council 2015-5 GBP £236,512 Private Contractors & Other Agencies
Northumberland County Council 2015-5 GBP £42,654 Payments to Academies / Colleges
Bath & North East Somerset Council 2015-5 GBP £19,954 Residential Care
South Tyneside Council 2015-5 GBP £8,371 Support for School other
Kent County Council 2015-5 GBP £53,730 Agency and Contracted Services
North Lincolnshire Council 2015-5 GBP £48,333 Payments To Private Orgs
Borough of Poole 2015-5 GBP £17,396 Supplier & Services Budget
Worcestershire County Council 2015-5 GBP £29,713 Third Party Pymts Vol Assoc Indepen. Spec Sch Fees
Wokingham Council 2015-4 GBP £9,478 TPP - WBC Funded Care
Derbyshire County Council 2015-4 GBP £7,240
Somerset County Council 2015-4 GBP £6,479 Private Contractors & Other Agencies
South Tyneside Council 2015-4 GBP £8,371 School Support
Blackburn with Darwen Council 2015-3 GBP £8,232 Education
Wigan Council 2015-3 GBP £3,273 Third Party Payments
Somerset County Council 2015-3 GBP £11,162 Private Contractors & Other Agencies
Northumberland County Council 2015-2 GBP £67,258 Payments to Academies / Colleges
Gateshead Council 2015-2 GBP £36,964 Third Party Payments
South Tyneside Council 2015-2 GBP £8,371 Support for School other
Blackburn with Darwen Council 2015-2 GBP £8,232 Education
Blackpool Council 2015-2 GBP £136,947 Domiciliary Care
Borough of Poole 2015-1 GBP £17,396 *Supplies & Services
Northumberland County Council 2015-1 GBP £42,654 Payments to Academies / Colleges
Worcestershire County Council 2015-1 GBP £63,227 Third Party Pymts Vol Assoc Indepen. Spec Sch Fees
Derbyshire County Council 2015-1 GBP £14,479
Birmingham City Council 2015-1 GBP £36,974
Gateshead Council 2015-1 GBP £42,298 Third Party Payments
West Sussex County Council 2015-1 GBP £5,367 Short Term Care
Blackburn with Darwen Council 2015-1 GBP £8,232 Education
South Tyneside Council 2015-1 GBP £16,742 Support for School other
Somerset County Council 2015-1 GBP £232,098 Private Contractors & Other Agencies
London Borough of Wandsworth 2015-1 GBP £11,024 ENABLERS/EDUCATION FEES
Devon County Council 2015-1 GBP £57 Independent Special School Fees
South Gloucestershire Council 2015-1 GBP £24,721 Other Private Contractors
Buckinghamshire County Council 2014-12 GBP £31,981 College Placements
Kent County Council 2014-12 GBP £53,730 Agency and Contracted Services
South Tyneside Council 2014-12 GBP £25,113 Support for School other
Blackburn with Darwen Council 2014-12 GBP £8,232 Education
Wigan Council 2014-12 GBP £15,441 Third Party Payments
Wokingham Council 2014-12 GBP £9,085 TPP - WBC Funded Care
Worcestershire County Council 2014-12 GBP £103,714 Third Party Pymts Vol Assoc Indepen. Spec Sch Fees
Hampshire County Council 2014-12 GBP £199,087 Payments to Other Establishments
Borough of Poole 2014-12 GBP £17,396 *Supplies & Services
Somerset County Council 2014-12 GBP £5,503 Private Contractors & Other Agencies
Birmingham City Council 2014-12 GBP £7,779
Northumberland County Council 2014-12 GBP £166,446 Payments to Academies / Colleges
Gateshead Council 2014-12 GBP £10,573 Third Party Payments
Bury Council 2014-12 GBP £21,281 Children, Young People & Culture
London Borough of Merton 2014-12 GBP £18,837 Ind Specialist Providers
West Sussex County Council 2014-12 GBP £185,919 Ad-Hoc Accommodation
Cheshire West and Chester Council 2014-11 GBP £3,721 Transport Contacts
North Tyneside Council 2014-11 GBP £7,206 22.RESIDENTIAL
Birmingham City Council 2014-11 GBP £13,008
Northumberland County Council 2014-11 GBP £100,887 Payments to Academies / Colleges
Blackburn with Darwen Council 2014-11 GBP £8,232 Education
Bury Council 2014-11 GBP £8,167 Communities & Wellbeing
Somerset County Council 2014-11 GBP £221,252 Private Contractors & Other Agencies
Warwickshire County Council 2014-11 GBP £14,537 Payments to External Contractors
Worcestershire County Council 2014-11 GBP £3,535 Grants To Outside Bodies
Buckinghamshire County Council 2014-10 GBP £31,981 College Placements
Wigan Council 2014-10 GBP £9,449 Third Party Payments
Hampshire County Council 2014-10 GBP £199,087 Payments to Other Establishments
Blackburn with Darwen Council 2014-10 GBP £23,457 Public Bodies
West Sussex County Council 2014-10 GBP £78,954 Ad-Hoc Accommodation
Bury Council 2014-10 GBP £15,067 Communities & Wellbeing
Cheshire West and Chester Council 2014-10 GBP £1,308 Resi Long Stay Pvt
Kent County Council 2014-10 GBP £53,730 Agency and Contracted Services
Birmingham City Council 2014-10 GBP £36,974
Worcestershire County Council 2014-10 GBP £40,487 Third Party Pymts Vol Assoc Indepen. Spec Sch Fees
London Borough of Lewisham 2014-10 GBP £7,861 PAYMENT TO OTHER ESTABLISHMENTS - GENERAL
Devon County Council 2014-10 GBP £52,846
London Borough of Merton 2014-9 GBP £18,837 Ind Specialist Providers
Cheshire West and Chester Council 2014-9 GBP £654 Resi Long Stay Pvt
St Helens Council 2014-9 GBP £5,748
Blackburn with Darwen Council 2014-8 GBP £874
Bury Council 2014-7 GBP £16,475
Birmingham City Council 2014-7 GBP £115,523
Blackburn with Darwen Council 2014-7 GBP £2,950
North Lincolnshire Council 2014-6 GBP £53,327 Payments To Private Orgs
Cumbria County Council 2014-6 GBP £239,868
Cheshire West and Chester Council 2014-5 GBP £1,152 Transport Contacts
North Lincolnshire Council 2014-5 GBP £1,750 Payments To Private Orgs
Worcestershire County Council 2014-5 GBP £50,633 Third Party Pymts Vol Assoc Indepen. Spec Sch Fees
Bury Council 2014-5 GBP £21,934
Cumbria County Council 2014-5 GBP £102,510
Cheshire West and Chester Council 2014-4 GBP £864 Transport Contacts
North Lincolnshire Council 2014-4 GBP £49,300 Payments To Private Orgs
Newcastle City Council 2014-2 GBP £49,500
Cumbria County Council 2014-2 GBP £373,714
Cumbria County Council 2014-1 GBP £68,250
Barnsley Borough Council 2011-5 GBP £55,000
Barnsley Borough Council 2011-1 GBP £11,000
Portsmouth City Council 2010-12 GBP £30,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAMBIAN WHINFELL SCHOOL 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 WHINFELL SCHOOL 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 WHINFELL SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 1AG