CAMBRIDGE LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 06/02/256 February 2025 | Change of details for Cambridge University Press (Holdings) Limited as a person with significant control on 2025-02-06 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 13/04/2413 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 08/02/228 February 2022 | Appointment of Ms Fiona Margaret Kelly as a secretary on 2022-01-17 |
| 06/02/226 February 2022 | Termination of appointment of Sally-Anne Muddiman as a secretary on 2022-01-17 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON READ |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MASAKAZU KUJI |
| 08/01/158 January 2015 | SECRETARY APPOINTED MS SALLY-ANNE MUDDIMAN |
| 08/01/158 January 2015 | DIRECTOR APPOINTED KOTA YAMAGUCHI |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BOWES |
| 08/12/148 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR GREGORY STEVENSON |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA USUDA |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR TOSHIMASA WATANABE |
| 09/12/139 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MASAKAZU KUJI |
| 02/12/132 December 2013 | DIRECTOR APPOINTED SIMON READ |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM THE EDINBURGH BUILDING SHAFTESBURY ROAD CAMBRIDGE CB2 8RU UNITED KINGDOM |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUTTLE |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAZUO SUGIYAMA |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 26/06/1326 June 2013 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/1326 June 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/06/1326 June 2013 | REREG PLC TO PRI; RES02 PASS DATE:15/06/2013 |
| 26/06/1326 June 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/1326 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1326 June 2013 | COMPANY NAME CHANGED CAMBRIDGE HITACHISOFT EDUCATIONAL SOLUTIONS PLC CERTIFICATE ISSUED ON 26/06/13 |
| 10/06/1310 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BOWES |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOUGHTON |
| 06/12/126 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/12/116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 07/11/117 November 2011 | DIRECTOR APPOINTED ANDREW JOHN WATSON |
| 07/11/117 November 2011 | SECRETARY APPOINTED WILLIAM BOWES |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WATSON |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIS |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CLARKE |
| 14/12/1014 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/01/1013 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER BOUGHTON / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOLLIS / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERRARD TUTTLE / 12/01/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 18/06/08 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHOICHI KITAOKA |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WATSON |
| 23/07/0823 July 2008 | GBP NC 4000000/6500000 18/06/2008 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED RICHARD JOHN HOLLIS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED KAZUO SUGIYAMA |
| 17/12/0717 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0630 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 17/01/06 |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/12/0315 December 2003 | APPLICATION COMMENCE BUSINESS |
| 28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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