CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED
COMPANY NUMBER
04606950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
03/12/2002
(22years old)
WEBSITE
www.cambridge.org
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
03/12/2002
09/04/2003
M&R 882 LIMITED
ENGLAND
CB2 8BS
Telephone: 01223358331
TPS: No
University Printing House
Shaftesbury Road
Cambridge
Cambridgeshire
CB2 8BS
Telephone: 312393
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Confirmation Statement (CS01) | other | |
| 06/11/2024 | Termination of appointment of director (TM01) | officers | |
| 28/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIDGE UNIVERSITY PRESS | N/A | N/A |
| CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE LEARNING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | Andrew Philip Chandler (905383274) has left the board |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
25/02/2019 - Present (5 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Confirmation Statement (CS01) | other | |
| 06/11/2024 | Termination of appointment of director (TM01) | officers | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 13/11/2023 | Confirmation Statement (CS01) | other | |
| 25/05/2023 | Annual Accounts. (AA) | accounts | |
| 10/01/2023 | Appointment of director (AP01) | officers | |
| 23/11/2022 | Confirmation Statement (CS01) | other | |
| 31/05/2022 | Annual Accounts. (AA) | accounts | |
| 10/02/2021 | Annual Accounts. (AA) | accounts | |
| 20/10/2020 | Confirmation Statement (CS01) | other | |
| 17/06/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/01/2020 | Annual Accounts. (AA) | accounts | |
| 16/10/2019 | Confirmation Statement (CS01) | other | |
| 04/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 01/03/2019 | Appointment of secretary (AP03) | officers | |
| 26/02/2019 | Termination of appointment of director (TM01) | officers | |
| 26/02/2019 | Termination of appointment of director (TM01) | officers | |
| 26/02/2019 | Appointment of director (AP01) | officers | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 13/11/2018 | Confirmation Statement (CS01) | other | |
| 31/05/2018 | Termination of appointment of director (TM01) | officers | |
| 09/05/2018 | Appointment of director (AP01) | officers | |
| 09/05/2018 | Termination of appointment of director (TM01) | officers | |
| 10/01/2018 | Appointment of director (AP01) | officers | |
| 30/11/2017 | Termination of appointment of director (TM01) | officers | |
| 20/11/2017 | Annual Accounts. (AA) | accounts | |
| 13/11/2017 | Confirmation Statement (CS01) | other | |
| 28/02/2017 | Change of director’s details (CH01) | officers | |
| 05/12/2016 | Confirmation Statement (CS01) | other | |
| 04/10/2016 | Annual Accounts. (AA) | accounts | |
| 23/03/2016 | Change of director’s details (CH01) | officers | |
| 27/01/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 28/07/2015 | Change of director’s details (CH01) | officers | |
| 25/06/2015 | Change of director’s details (CH01) | officers | |
| 24/06/2015 | Appointment of director (AP01) | officers | |
| 24/06/2015 | Change of director’s details (CH01) | officers | |
| 10/06/2015 | Appointment of secretary (AP03) | officers | |
| 10/06/2015 | Termination of appointment of secretary (TM02) | officers | |
| 18/05/2015 | Termination of appointment of director (TM01) | officers | |
| 05/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2015 | Annual Accounts. (AA) | accounts | |
| 13/01/2015 | Termination of appointment of director (TM01) | officers | |
| 13/01/2015 | Termination of appointment of director (TM01) | officers | |
| 13/01/2015 | Termination of appointment of director (TM01) | officers | |
| 13/01/2015 | Termination of appointment of director (TM01) | officers | |
| 13/01/2015 | Termination of appointment of director (TM01) | officers | |
| 13/01/2015 | Termination of appointment of director (TM01) | officers | |
| 05/12/2014 | Annual Return (AR01) | returns | |
| 03/12/2014 | Change of secretary’s details (CH03) | officers | |
| 14/10/2014 | Appointment of director (AP01) | officers | |
| 13/10/2014 | Appointment of director (AP01) | officers | |
| 10/10/2014 | Appointment of director (AP01) | officers | |
| 09/10/2014 | Appointment of director (AP01) | officers | |
| 09/10/2014 | Appointment of director (AP01) | officers | |
| 09/10/2014 | Appointment of director (AP01) | officers | |
| 09/10/2014 | Appointment of director (AP01) | officers | |
| 09/10/2014 | Appointment of director (AP01) | officers | |
| 09/10/2014 | Appointment of director (AP01) | officers | |
| 09/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 31/01/2014 | Annual Accounts. (AA) | accounts | |
| 10/12/2013 | Annual Return (AR01) | returns | |
| 26/04/2013 | Appointment of director (AP01) | officers | |
| 05/02/2013 | Annual Accounts. (AA) | accounts | |
| 06/12/2012 | Annual Return (AR01) | returns | |
| 05/12/2012 | Change of director’s details (CH01) | officers | |
| 27/07/2012 | Termination of appointment of director (TM01) | officers | |
| 27/07/2012 | Appointment of director (AP01) | officers | |
| 10/04/2012 | Annual Accounts. (AA) | accounts | |
| 12/01/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/12/2011 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/12/2011 | No description (RESOLUTIONS) | other | |
| 30/12/2011 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 06/12/2011 | Annual Return (AR01) | returns | |
| 26/05/2011 | Appointment of secretary (AP03) | officers | |
| 26/05/2011 | Termination of appointment of secretary (TM02) | officers | |
| 26/05/2011 | Appointment of director (AP01) | officers | |
| 26/05/2011 | Termination of appointment of director (TM01) | officers | |
| 18/04/2011 | Annual Accounts. (AA) | accounts | |
| 03/12/2010 | Change of director’s details (CH01) | officers | |
| 03/12/2010 | Annual Return (AR01) | returns | |
| 18/08/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/08/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/07/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 03/06/2010 | Change of secretary’s details (CH03) | officers | |
| 03/06/2010 | Change of director’s details (CH01) | officers | |
| 19/05/2010 | No description (RESOLUTIONS) | other | |
| 19/05/2010 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2010 | Annual Accounts. (AA) | accounts | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Annual Return (AR01) | returns | |
| 03/03/2009 | Annual Accounts. (AA) | accounts | |
| 22/12/2008 | Annual Return. (363A) | returns | |
| 14/01/2008 | Annual Accounts. (AA) | accounts | |
| 04/12/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/12/2007 | Annual Return. (363A) | returns | |
| 22/05/2007 | Annual Accounts. (AA) | accounts | |
| 06/12/2006 | Annual Return. (363A) | returns | |
| 20/02/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 20/02/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 05/01/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 04/01/2006 | Annual Accounts. (AA) | accounts | |
| 12/12/2005 | Annual Return. (363A) | returns | |
| 15/09/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 16/02/2005 | Annual Return. (363S) | returns | |
| 06/01/2005 | Annual Accounts. (AA) | accounts | |
| 17/09/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 12/05/2004 | No description (RESOLUTIONS) | other | |
| 12/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/02/2004 | Annual Return. (363S) | returns | |
| 16/12/2003 | Annual Return. (363S) | returns | |
| 01/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2003 | No description (RESOLUTIONS) | other | |
| 22/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/04/2003 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | Andrew Philip Chandler (905383274) has left the board |
| 09/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 12/01/2023 | New Board Member Vanessa Lyndsay McPhee (927318843) Appointed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 06/03/2019 | Sally-Anne Muddiman (919841804) has left the board |
| 05/03/2019 | New Company Secretary Catriona Ann Sheret (925587285) Appointed |
| 28/02/2019 | Rodrick Houghton Smith (916869611) has left the board |
| 28/02/2019 | Amanda Marie-Claire Hill (916961491) has left the board |
| 28/02/2019 | New Board Member Paul Joseph Colbert (925575513) Appointed |
| 25/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 04/06/2018 | Michael Peluse (919179444) has left the board |
| 18/05/2018 | Catriona Ann Sheret (924617653) has left the board |
| 18/05/2018 | New Board Member Catriona Ann Sheret (919358244) Appointed |
| 14/05/2018 | Joanna Hilary Cheffins (913833561) has left the board |
| 14/05/2018 | New Board Member Catriona Ann Sheret (924617653) Appointed |
| 12/01/2018 | New Board Member Joanna Hilary Cheffins (913833561) Appointed |
| 04/12/2017 | William Alexander Bowes (915978688) has left the board |
| 25/11/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 22/01/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 07/07/2015 | New Board Member Rodrick Houghton Smith (916869611) Appointed |
| 07/07/2015 | Rodrick Houghton Smith (919882038) has left the board |
| 26/06/2015 | New Board Member Roderick Houghton Smith (919882038) Appointed |
| 12/06/2015 | William Alexander Bowes (916037140) has left the board |
| 12/06/2015 | New Company Secretary Sally-Anne Muddiman (919841804) Appointed |
| 20/05/2015 | Johanna Maria Pieterse (919167715) has left the board |
| 20/05/2015 | New Accounts filed |
| 15/01/2015 | Richard Kenneth Fisher (919167247) has left the board |
| 15/01/2015 | Mark Charles Dobell Maddocks (916692410) has left the board |
| 15/01/2015 | Sandra Jane Waterhouse (911650263) has left the board |
| 15/01/2015 | Catherine Armor (919172457) has left the board |
| 15/01/2015 | Simon Peter Ross (919167246) has left the board |
| 15/01/2015 | Kevin John Taylor (909329265) has left the board |
| 09/12/2014 | New Annual Return filed |
| 16/10/2014 | New Board Member Michael Peluse (919179444) Appointed |
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