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Cambridge Learning Limited

04978835

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

University Printing House, Shaftesbury Road, Cambridge, CB2 8BS
Incorporated 28/11/2003

Previously known as

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

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

58190
Other publishing activities

Officers

Rodrick Houghton Smith

director · Since 23/06/2015

British · England

Mr Rodrick Houghton Smith

director · Since 23/06/2015

PUBLISHER

BRITISH · ENGLAND

Also on 3 other boards

Mr Andrew John Watson

director · Since 12/12/2017

ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Andrew John Watson

director · Since 12/12/2017

British · England

Ms Fiona Margaret Kelly

secretary · Since 17/01/2022

Fiona Margaret Kelly

secretary · Since 17/01/2022

Former

Tom Pickthorn

director · Resigned 16/12/2003

Claire Margaret Clarke

director · Resigned 16/12/2003

James Robert Berry

secretary · Resigned 29/04/2004

James Robert Berry

director · Resigned 29/04/2004

Masahiko Hirota

director · Resigned 31/03/2005

Claire Margaret Clarke

secretary · Resigned 02/08/2005

Stanley Ronald Bennett

secretary · Resigned 02/08/2005

Peter Richard Donovan

director · Resigned 26/06/2006

Shoichi Kitaoka

director · Resigned 18/06/2008

Andrew John Watson

director · Resigned 18/06/2008

Richard John Hollis

director · Resigned 21/09/2011

Andrew John Watson

secretary · Resigned 02/11/2011

Christopher Peter Boughton

director · Resigned 27/03/2013

John Gerrard Tuttle

director · Resigned 22/11/2013

Kazuo Sugiyama

director · Resigned 22/11/2013

Yutaka Usuda

director · Resigned 30/04/2014

Andrew John Watson

director · Resigned 24/06/2014

William Bowes

secretary · Resigned 16/12/2014

Masakazu Kuji

director · Resigned 16/12/2014

Simon Read

director · Resigned 18/02/2015

Toshimasa Watanabe

director · Resigned 26/09/2016

Kota Yamaguchi

director · Resigned 26/09/2016

William Alexander Bowes

director · Resigned 27/09/2016

Gregory Stevenson

director · Resigned 16/12/2016

James Charles Cunningham

director · Resigned 12/12/2017

Sally-Anne Muddiman

secretary · Resigned 17/01/2022

Persons with Significant Control

Cambridge University Press (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 04606950 · Companies House · Limited By Shares

Notified 26/09/2016

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → University Printing House
2026-09-09

UNIVERSITY PRINTING HOUSE

post town → Cambridge
2026-09-09

CAMBRIDGE

officer appointed → KELLY, Fiona Margaret
2026-09-09
officer appointed → SMITH, Rodrick Houghton
2026-09-09
officer appointed → WATSON, Andrew John
2026-09-09

Filing History100 filings

Accounts filed

accounts with accounts type dormant

17/02/20269 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
PSC05

change to a person with significant control

06/02/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20259 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20229 pages · PDF
AP03

appoint person secretary company with name date

08/02/20222 pages · PDF
TM02

termination secretary company with name termination date

06/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Accounts date changed

change account reference date company current extended

17/06/20201 page · PDF
Accounts filed

accounts with accounts type dormant

24/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201819 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20184 pages · PDF
SH19

capital statement capital company with date currency figure

26/04/20184 pages · PDF
RESOLUTIONS

resolution

26/04/20181 page · PDF
SH20

legacy

26/04/20181 page · PDF
CAP-SS

legacy

26/04/20181 page · PDF
Accounts filed

accounts with accounts type small

01/02/201820 pages · PDF
Director appointed

appoint person director company with name date

03/01/20182 pages · PDF
Director resigned

termination director company with name termination date

03/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/11/20174 pages · PDF
Accounts filed

accounts with accounts type full

19/01/201723 pages · PDF
Director resigned

termination director company with name termination date

17/01/20171 page · PDF
Director appointed

appoint person director company with name date

16/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20166 pages · PDF
RESOLUTIONS

resolution

28/09/20163 pages · PDF
Director resigned

termination director company with name termination date

27/09/20161 page · PDF
Director resigned

termination director company with name termination date

27/09/20161 page · PDF
Director resigned

termination director company with name termination date

27/09/20161 page · PDF
Accounts filed

accounts with accounts type full

21/01/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20157 pages · PDF
MR04

mortgage satisfy charge full

15/09/20151 page · PDF
Director appointed

appoint person director company with name date

15/09/20152 pages · PDF
Director resigned

termination director company with name termination date

05/03/20151 page · PDF
Accounts filed

accounts with accounts type full

26/01/201520 pages · PDF
Director appointed

appoint person director company with name date

08/01/20152 pages · PDF
Director resigned

termination director company with name termination date

08/01/20151 page · PDF
AP03

appoint person secretary company with name date

08/01/20152 pages · PDF
TM02

termination secretary company with name termination date

07/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20147 pages · PDF
Director appointed

appoint person director company with name

27/06/20142 pages · PDF
Director resigned

termination director company with name

27/06/20141 page · PDF
Director resigned

termination director company with name

27/06/20141 page · PDF
Director appointed

appoint person director company with name

27/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20138 pages · PDF
Director appointed

appoint person director company with name

02/12/20132 pages · PDF
Director appointed

appoint person director company with name

02/12/20132 pages · PDF
Address changed

change registered office address company with date old address

28/11/20131 page · PDF
Director resigned

termination director company with name

28/11/20131 page · PDF
Director resigned

termination director company with name

28/11/20131 page · PDF
Accounts filed

accounts with accounts type full

28/10/201319 pages · PDF
CERT11

certificate change of name re registration public limited company to private

26/06/20131 page · PDF
RR02

reregistration public to private company

26/06/20131 page · PDF
RESOLUTIONS

resolution

26/06/20131 page · PDF
MAR

re registration memorandum articles

26/06/201340 pages · PDF
CERTNM

certificate change of name company

26/06/20131 page · PDF
CONNOT

change of name notice

26/06/20132 pages · PDF
CC04

statement of companys objects

10/06/20132 pages · PDF
Director appointed

appoint person director company with name

27/03/20132 pages · PDF
Director resigned

termination director company with name

27/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20128 pages · PDF
Accounts filed

accounts with accounts type full

01/11/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20118 pages · PDF
Director appointed

appoint person director company with name

07/11/20112 pages · PDF
Address changed

change registered office address company with date old address

07/11/20111 page · PDF
AP03

appoint person secretary company with name

07/11/20111 page · PDF
TM02

termination secretary company with name

07/11/20111 page · PDF
Accounts filed

accounts with accounts type full

01/11/201121 pages · PDF
Director resigned

termination director company with name

03/10/20111 page · PDF
TM02

termination secretary company with name

08/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20109 pages · PDF
Accounts filed

accounts with accounts type full

01/11/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20106 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200921 pages · PDF
363a

legacy

18/12/20085 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200820 pages · PDF
403a

legacy

24/07/20081 page · PDF
288b

legacy

23/07/20081 page · PDF
288b

legacy

23/07/20081 page · PDF
288a

legacy

23/07/20082 pages · PDF
288a

legacy

23/07/20082 pages · PDF
88(2)

legacy

23/07/20082 pages · PDF
123

legacy

23/07/20081 page · PDF
RESOLUTIONS

resolution

23/07/20082 pages · PDF
363a

legacy

17/12/20073 pages · PDF
Accounts filed

accounts with accounts type full

20/09/200720 pages · PDF
288c

legacy

19/06/20071 page · PDF
88(2)R

legacy

02/05/20072 pages · PDF
88(2)R

legacy

02/05/20072 pages · PDF
RESOLUTIONS

resolution

19/04/2007PDF