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 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
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 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 |