Founded in 2003, Cambridge Learning Ltd has its registered office in England, it's status at Companies House is "Active". The organisation has 14 directors listed at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUGHTON, Christopher Peter | 29 April 2004 | 27 March 2013 | 1 |
| DONOVAN, Peter Richard | 11 December 2003 | 26 June 2006 | 1 |
| HIROTA, Masahiko | 16 December 2003 | 31 March 2005 | 1 |
| KITAOKA, Shoichi | 25 April 2005 | 18 June 2008 | 1 |
| KUJI, Masakazu | 22 November 2013 | 16 December 2014 | 1 |
| READ, Simon | 22 November 2013 | 18 February 2015 | 1 |
| SUGIYAMA, Kazuo | 18 June 2008 | 22 November 2013 | 1 |
| TUTTLE, John Gerrard | 11 December 2003 | 22 November 2013 | 1 |
| USUDA, Yutaka | 16 December 2003 | 30 April 2014 | 1 |
| WATANABE, Toshimasa | 24 June 2014 | 26 September 2016 | 1 |
| WATSON, Andrew John | 26 June 2006 | 18 June 2008 | 1 |
| YAMAGUCHI, Kota | 16 December 2014 | 26 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUDDIMAN, Sally-Anne | 16 December 2014 | - | 1 |
| BOWES, William | 02 November 2011 | 16 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 17 June 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 26 November 2018 | |
| RESOLUTIONS - N/A | 26 April 2018 | |
| SH19 - Statement of capital | 26 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 April 2018 | |
| CAP-SS - N/A | 26 April 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| CS01 - N/A | 23 November 2016 | |
| RESOLUTIONS - N/A | 28 September 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| MR04 - N/A | 15 September 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AP03 - Appointment of secretary | 08 January 2015 | |
| TM02 - Termination of appointment of secretary | 07 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| TM01 - Termination of appointment of director | 27 June 2014 | |
| TM01 - Termination of appointment of director | 27 June 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| AD01 - Change of registered office address | 28 November 2013 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| AA - Annual Accounts | 28 October 2013 | |
| RESOLUTIONS - N/A | 26 June 2013 | |
| CERTNM - Change of name certificate | 26 June 2013 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 26 June 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 26 June 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 26 June 2013 | |
| CONNOT - N/A | 26 June 2013 | |
| CC04 - Statement of companies objects | 10 June 2013 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| AP01 - Appointment of director | 27 March 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 01 November 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AD01 - Change of registered office address | 07 November 2011 | |
| AP03 - Appointment of secretary | 07 November 2011 | |
| TM02 - Termination of appointment of secretary | 07 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| TM02 - Termination of appointment of secretary | 08 June 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| RESOLUTIONS - N/A | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| 123 - Notice of increase in nominal capital | 23 July 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| 363s - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 123 - Notice of increase in nominal capital | 13 March 2006 | |
| 225 - Change of Accounting Reference Date | 05 January 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 225 - Change of Accounting Reference Date | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 December 2003 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 December 2003 | |
| NEWINC - New incorporation documents | 28 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 December 2003 | Fully Satisfied |
N/A |
| Debenture | 23 December 2003 | Fully Satisfied |
N/A |
