Cambridge Education Group Limited
06020370
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
director · Since 17/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 26 other boards
director · Since 26/02/2019
COO
BRITISH · UNITED KINGDOM · Age 61
Also on 44 other boards
director · Since 21/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 38 other boards
Former
director · Resigned 12/12/2006
director · Resigned 12/12/2006
director · Resigned 19/01/2007
director · Resigned 19/01/2007
corporate nominee secretary · Resigned 26/04/2007
director · Resigned 30/06/2007
director · Resigned 31/08/2008
director · Resigned 17/09/2008
director · Resigned 18/12/2013
director · Resigned 18/12/2013
director · Resigned 18/12/2013
director · Resigned 31/10/2014
director · Resigned 17/06/2016
secretary · Resigned 17/06/2016
director · Resigned 20/06/2016
director · Resigned 29/01/2018
director · Resigned 11/11/2019
director · Resigned 11/11/2019
director · Resigned 21/04/2026
Persons with Significant Control
Camelot Bidco Limited
51-53,, Hills Road, Cambridge, United Kingdom,, Cambridge, CB2 1NT
Reg: 08617241 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH AS SECURITY AGENT
HSBC UK BANK PLC
HOLBORN LINKS LIMITED
HOLBORN LINKS LIMITED
Change History
Active
Private Limited Company
51-53 HILLS ROAD
CAMBRIDGE
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
mortgage satisfy charge full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
auditors resignation company
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
mortgage create with deed with charge number
resolution
legacy
legacy
capital statement capital company with date currency figure
resolution
resolution
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
mortgage create with deed with charge number
mortgage satisfy charge full
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
legacy