CAMBRIDGE LEARNING LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

CAMBRIDGE LEARNING LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
CAMBRIDGE LEARNING LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04978835. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CAMBRIDGE LEARNING LIMITED - CAMBRIDGE

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIVERSITY PRINTING HOUSE
CAMBRIDGE
ENGLAND
CB2 8BS

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE HITACHI-SOLUTIONS EDUCATION LIMITED (until 28/09/2016)
CAMBRIDGE HITACHI-SOLUTIONS EDUCATION PLC (until 26/06/2013)
CAMBRIDGE HITACHISOFT EDUCATIONAL SOLUTIONS PLC (until 26/06/2013)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FIONA MARGARET KELLY Secretary 2022-01-17 CURRENT
MR RODRICK HOUGHTON SMITH Mar 1963 British Director 2015-06-23 CURRENT
ANDREW JOHN WATSON Feb 1978 British Director 2017-12-12 CURRENT
MR KAZUO SUGIYAMA Nov 1947 Japanese Director 2008-06-18 UNTIL 2013-11-22 RESIGNED
KOTA YAMAGUCHI Oct 1957 Japanese Director 2014-12-16 UNTIL 2016-09-26 RESIGNED
WILLIAM BOWES Secretary 2011-11-02 UNTIL 2014-12-16 RESIGNED
MS SALLY-ANNE MUDDIMAN Secretary 2014-12-16 UNTIL 2022-01-17 RESIGNED
CLAIRE MARGARET CLARKE Jul 1968 British Secretary 2003-11-28 UNTIL 2005-08-02 RESIGNED
ANDREW JOHN WATSON Feb 1978 British Secretary 2005-08-02 UNTIL 2011-11-02 RESIGNED
MR JAMES ROBERT BERRY Feb 1951 British Secretary 2003-12-11 UNTIL 2004-04-29 RESIGNED
MR STANLEY RONALD BENNETT Jun 1953 British Secretary 2004-04-29 UNTIL 2005-08-02 RESIGNED
ANDREW JOHN WATSON Feb 1978 British Director 2006-06-26 UNTIL 2008-06-18 RESIGNED
ANDREW JOHN WATSON Feb 1978 British Director 2011-11-02 UNTIL 2014-06-24 RESIGNED
MASAKAZU KUJI Jan 1957 Japanese Director 2013-11-22 UNTIL 2014-12-16 RESIGNED
MR TOSHIMASA WATANABE Nov 1962 Japanese Director 2014-06-24 UNTIL 2016-09-26 RESIGNED
MR YUTAKA USUDA Sep 1955 Japanese Director 2003-12-16 UNTIL 2014-04-30 RESIGNED
JOHN GERRARD TUTTLE May 1955 British Director 2003-12-11 UNTIL 2013-11-22 RESIGNED
MR GREGORY STEVENSON Dec 1972 British Director 2014-06-24 UNTIL 2016-12-16 RESIGNED
SIMON READ Mar 1964 British Director 2013-11-22 UNTIL 2015-02-18 RESIGNED
MR TOM PICKTHORN Jul 1967 British Director 2003-11-28 UNTIL 2003-12-16 RESIGNED
MR PETER RICHARD DONOVAN Nov 1948 British Director 2003-12-11 UNTIL 2006-06-26 RESIGNED
SHOICHI KITAOKA Aug 1958 Japanese Director 2005-04-25 UNTIL 2008-06-18 RESIGNED
MR. RICHARD JOHN HOLLIS Nov 1960 British Director 2008-06-18 UNTIL 2011-09-21 RESIGNED
MASAHIKO HIROTA Nov 1942 Japanese Director 2003-12-16 UNTIL 2005-03-31 RESIGNED
MR JAMES CUNNINGHAM Mar 1971 British Director 2016-12-16 UNTIL 2017-12-12 RESIGNED
CLAIRE MARGARET CLARKE Jul 1968 British Director 2003-11-28 UNTIL 2003-12-16 RESIGNED
MR WILLIAM ALEXANDER BOWES Jul 1980 British Director 2013-03-27 UNTIL 2016-09-27 RESIGNED
CHRISTOPHER PETER BOUGHTON Oct 1950 British Director 2004-04-29 UNTIL 2013-03-27 RESIGNED
MR JAMES ROBERT BERRY Feb 1951 British Director 2003-12-11 UNTIL 2004-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge University Press (Holdings) Limited 2016-09-26 Cambridge   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PRESS SSPS LTD CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
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