CAMBRIDGE LEARNING LIMITED

Non-Trading

General Information

NAME
CAMBRIDGE LEARNING LIMITED

COMPANY NUMBER
04978835

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
28/11/2003 (21years old)

WEBSITE
www.cambridge.org

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
26/06/2013 28/09/2016
CAMBRIDGE HITACHI-SOLUTIONS EDUCATION LIMITED
View all previous names

REGISTERED ADDRESS

UNIVERSITY PRINTING HOUSE, SHAFTESBURY ROAD, CAMBRIDGE
ENGLAND
CB2 8BS

Telephone: 01223358331
TPS: No

TRADING ADDRESSES

University Printing House
Shaftesbury Road
Cambridge
Cambridgeshire
CB2 8BS

Telephone: 312393

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE LEARNING LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 04/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIDGE LEARNING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LTD	Owned: 60.00 %	Shares: 39,000	Price per share: £100.00	Total Value: £3,900,000.00
CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED	Owned: 40.00 %	Shares: 26,000	Price per share: £100.00	Total Value: £2,600,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rodrick Houghton Smith 23/06/2015 - Present (9 years and 5 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Andrew John Watson 12/12/2017 - Present (7years) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Fiona Margaret Kelly 17/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tom Pickthorn 28/11/2003 - Present (21years) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 254	View Report
Claire Margaret Clarke Director: 28/11/2003 - Present (21years) Secretary: 28/11/2003 - Present (21years) Born in Jul 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF CAMBRIDGE	N/A	N/A
CAMBRIDGE ASSESSMENT	Non-Trading	View Report
CAMBRIDGE ASSESSMENT OVERSEAS LIMITED	Active - Accounts Filed	View Report
ENGLISH LANGUAGE ITUTORING LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE ENTERPRISE LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE ENTERPRISE CAPITAL LIMITED	Non-Trading	View Report
CAMBRIDGE UNIVERSITY TECHNICAL SERVICES LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE INVESTMENT LTD.	Company is dissolved	View Report
CAMBRIDGE UNIVERSITY INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View 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
ONCOWEB LIMITED	Non-Trading	View Report
CHANCELLOR MASTERS AND SCHOLARS OF THE	N/A	N/A
CAMBRIDGE INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
IFM ENGAGE LTD.	Active - Accounts Filed	View Report
LIGHT BLUE FIBRE LIMITED	Active - Accounts Filed	View Report
OXFORD ADVANCED RESEARCH CENTRES LIMITED	Active - Accounts Filed	View Report
CORE SUSTAINABLE HEAT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
DIGITAL SERVICES CAMBRIDGE LIMITED	Active - Accounts Filed	View Report
FITZWILLIAM MUSEUM (ENTERPRISES) LIMITED	Active - Accounts Filed	View Report
JBS EXECUTIVE EDUCATION LIMITED	Active - Accounts Filed	View Report
LYNXVALE LIMITED	Active - Accounts Filed	View Report
MURRAY EDWARDS CONFERENCES LIMITED	Active - Accounts Filed	View Report
OXFORD AND CAMBRIDGE INTERNATIONAL ASSESSMENT SERVICES LIMITED	Active - Accounts Filed	View Report
OXFORD CAMBRIDGE AND RSA EXAMINATIONS	Active - Accounts Filed	View Report
WEST MIDLANDS EXAMINATIONS BOARD(THE)	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 04/03/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Company Secretary Fiona Margaret Kelly (929227326) Appointed
Date: 09/02/2022	Event: Sally-Anne Muddiman (919393338) has left the board
Date: 16/02/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Accounts filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Accounts filed
Date: 05/01/2018	Event: James Charles Cunningham (917762766) has left the board
Date: 05/01/2018	Event: New Board Member Andrew John Watson (924164151) Appointed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 23/01/2017	Event: New Accounts filed
Date: 19/01/2017	Event: Gregory Stevenson (918890454) has left the board
Date: 18/01/2017	Event: New Board Member James Charles Cunningham (917762766) Appointed
Date: 28/11/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: William Alexander Bowes (915978688) has left the board
Date: 29/09/2016	Event: Kota Yamaguchi (919393542) has left the board
Date: 29/09/2016	Event: Toshimasa Watanabe (918803932) has left the board
Date: 25/01/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 24/09/2015	Event: New Board Member Rodrick Houghton Smith (916869611) Appointed
Date: 24/09/2015	Event: Rodrick Houghton Smith (920098730) has left the board
Date: 17/09/2015	Event: New Board Member Rodrick Houghton Smith (920098730) Appointed
Date: 09/03/2015	Event: New Accounts filed
Date: 09/03/2015	Event: Simon Read (918332816) has left the board
Date: 12/01/2015	Event: New Board Member Kota Yamaguchi (919393542) Appointed
Date: 12/01/2015	Event: New Company Secretary Sally-Anne Muddiman (919393338) Appointed
Date: 12/01/2015	Event: Masakazu Kuji (918333339) has left the board
Date: 09/01/2015	Event: William Bowes (916436609) has left the board
Date: 12/12/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Board Member Toshimasa Watanabe (918803932) Appointed
Date: 08/07/2014	Event: Toshimasa Watanabe (918890512) has left the board
Date: 01/07/2014	Event: New Board Member Toshimasa Watanabe (918890512) Appointed
Date: 01/07/2014	Event: New Board Member Gregory Stevenson (918890454) Appointed
Date: 01/07/2014	Event: Andrew John Watson (910703020) has left the board
Date: 01/07/2014	Event: Yutaka Usuda (908900211) has left the board
Date: 13/12/2013	Event: New Annual Return filed
Date: 04/12/2013	Event: New Board Member Simon Read (918332816) Appointed
Date: 04/12/2013	Event: New Board Member Masakazu Kuji (918333339) Appointed
Date: 02/12/2013	Event: Kazuo Sugiyama (913209795) has left the board
Date: 02/12/2013	Event: John Gerrard Tuttle (913770300) has left the board
Date: 02/12/2013	Event: Change in Reg. Office
Date: 01/11/2013	Event: New Accounts filed

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CAMBRIDGE LEARNING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™