Oncampus Sunderland Limited

06861284

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

51-53 Hills Road, Cambridge, CB2 1NT

Incorporated 27/03/2009

Previously known as

Ceg Foundationcampus Sunderland Limited · until 04/09/2020

Ceg Ufp (V) Limited · until 30/06/2010

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

85421

First-degree level higher education

Officers

Brendan Grant Webb

director · Since 17/01/2017

British · United Kingdom · Age 57

David Ian Johnston

director · Since 11/11/2019

British · United Kingdom · Age 61

Philip Jon Barter

director · Since 21/04/2026

British · United Kingdom · Age 51

Former

Jennifer Natalie Kyndon Phillips

director · Resigned 31/10/2014

Mark Stanton

secretary · Resigned 17/06/2016

Mark Stanton

director · Resigned 17/06/2016

Fergus Stuart Brownlee

director · Resigned 20/06/2016

Harshitkumar Viryashchandra Shah

director · Resigned 29/01/2018

Michael Ioakimides

director · Resigned 11/11/2019

Philip Leslie Symes

director · Resigned 11/11/2019

James Peter Bayley

director · Resigned 21/04/2026

Persons with Significant Control

Ceg Ufp Limited

75–100% shares

75–100% votes

Appoint directors

51-53, Hills Road, Cambridge, CB2 1NT

Reg: 06355631 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH AS SECURITY AGENT

Created 03/07/2020Registered 08/07/2020Satisfied 30/08/2024

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT

Created 18/12/2013Registered 23/12/2013Satisfied 21/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2011Registered 12/05/2011Satisfied 18/12/2013

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 51-53 Hills Road

2026-06-04

51-53 HILLS ROAD

post town → Cambridge

2026-06-04

CAMBRIDGE

officer appointed → BARTER, Philip Jon

2026-06-04

officer appointed → JOHNSTON, David Ian

2026-06-04

officer appointed → WEBB, Brendan Grant

2026-06-04