Cambridge Education Associates Limited

Active02576424 Private limited company
Incorporated
24 January 1991 (35 years)
Previously known as
Osprey Pmi Limited (until 6 November 2023)
Osprey Project Management Limited (until 30 January 2001)
Industry
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (33 former)
7 September 2026
Appointed Risdon, Richard, Mr. as Director
7 September 2026
Appointed Symons, Charles Ralph, Mr. as Director
7 September 2026
Resigned Travers, Catherine Helen as Director
7 September 2026
Resigned Harris, James Huw Keir as Director
30 September 2025
Resigned Galbraith, Ian Martin Richard as Director
1 August 2022
Appointed Travers, Catherine Helen as Director
31 July 2022
Resigned Haigh, Michael David as Director
31 December 2020
Resigned Leonard, Guy William Ingledew as Director
30 June 2019
Resigned Howells, Keith John, Mr. as Director
30 June 2019
Appointed Harris, James Huw Keir as Director
31 March 2017
Resigned Field, Joanna Maria as Secretary
27 November 2015
Resigned Stovell, Kevin John as Director
27 November 2015
Appointed Haigh, Michael David as Director
27 January 2015
Resigned Lynn, Marjorie Eva as Secretary
27 January 2015
Appointed Field, Joanna Maria as Secretary
31 December 2010
Resigned Wickens, Peter John as Director
18 October 2007
Resigned Blackburn, Michael Orlando as Director
5 August 2005
Resigned Chesworth, Peter Michael as Director
29 July 2005
Appointed Howells, Keith John, Mr. as Director
29 July 2005
Appointed Stovell, Kevin John as Director
29 July 2005
Appointed Wickens, Peter John as Director
31 August 2002
Resigned Bishop, Martin William as Director
28 May 2002
Resigned Galbraith, Ian Martin Richard as Director
28 May 2002
Appointed Bishop, Martin William as Director
28 May 2002
Appointed Leonard, Guy William Ingledew as Director
28 May 2002
Appointed Blackburn, Michael Orlando as Director
28 May 2002
Appointed Galbraith, Ian Martin Richard as Director
28 May 2002
Appointed Chesworth, Peter Michael as Director
28 May 2002
Resigned Williams, Andrew Martin as Director
28 May 2002
Resigned Kelly, Gerard Patrick as Secretary
28 May 2002
Appointed Lynn, Marjorie Eva as Secretary
28 May 2002
Resigned Weallans, Martin David as Director
15 December 1999
Resigned Reid, James Mundie as Director
8 June 1999
Resigned Peachey, Bryan James as Director
8 June 1999
Resigned Nugent, Michael as Secretary
8 June 1999
Appointed Kelly, Gerard Patrick as Secretary
1 August 1997
Appointed Weallans, Martin David as Director
5 October 1995
Resigned Biddle, Colin Roger as Director
5 October 1995
Resigned Forsyth, Michael Allan as Director
5 October 1995
Resigned Leonard, Guy William Ingledew as Director
5 October 1995
Resigned Bishop, Anthony Stanley as Director
5 October 1995
Resigned Rice, Colin Montagu as Director
5 October 1995
Resigned Ledger, Alan Brown as Director
5 October 1995
Resigned Finlayson, Andrew Colin as Director
1 July 1995
Appointed Galbraith, Ian Martin Richard as Director
23 September 1994
Resigned Richards, Michael John as Director
2 February 1994
Appointed Nugent, Michael as Secretary
2 February 1994
Resigned Bearpark, Barry Alfred as Secretary
2 February 1994
Resigned Bearpark, Barry Alfred as Director
31 January 1994
Resigned Maloney, Gary as Director
17 May 1993
Appointed Richards, Michael John as Director
4 January 1993
Appointed Reid, James Mundie as Director
4 January 1993
Appointed Forsyth, Michael Allan as Director
4 January 1993
Appointed Rice, Colin Montagu as Director
4 January 1993
Appointed Leonard, Guy William Ingledew as Director
4 January 1993
Appointed Ledger, Alan Brown as Director
4 January 1993
Appointed Maloney, Gary as Director
4 January 1993
Appointed Biddle, Colin Roger as Director
4 January 1993
Appointed Finlayson, Andrew Colin as Director
10 May 1991
Appointed Bishop, Anthony Stanley as Director
10 May 1991
Appointed Williams, Andrew Martin as Director
24 January 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 1991
Appointed Peachey, Bryan James as Director
24 January 1991
Resigned Instant Companies Limited as Corporate Nominee Director
24 January 1991
Appointed Instant Companies Limited as Corporate Nominee Director
24 January 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 1243967

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Cambridge Education Limited Owns 75–100% of shares
Ewbank and Partners Limited Owns 75–100% of shares
Ewbank Preece Consulting Limited Owns 75–100% of shares
Ewbank Preece Limited Owns 75–100% of shares
Franklin & Andrews Limited Owns 75–100% of shares
Mime Learning Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Engineering Consultants Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Holdco Limited Owns 75–100% of shares
Mmra Limited Owns 75–100% of shares
Mott Macdonald International Limited Owns 75–100% of shares
Idsr Holdco Limited DissolvedOwns 75–100% of shares
Idsr Tradeco Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Limited Owns 75–100% of shares
Bentley Holdings Limited Owns 75–100% of shares
J.N. Bentley Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Cambridge Education Associates Limited This company Owns 75–100% of shares
Courtyard Group UK Limited DissolvedOwns 75–100% of shares
Fulcrum First Limited Owns 75–100% of shares
HLSP Limited Owns 75–100% of shares
M2 (Water) LLP Right to 50–75% of surplus assets
Multi Design Consultants Limited Owns 75–100% of shares
Osprey Pmi Limited DissolvedOwns 75–100% of shares
Schema Associates Limited DissolvedOwns 75–100% of shares
Mott Macdonald Trustees Limited Owns 75–100% of shares
Multi Design Holdings Limited Owns 75–100% of shares
Needlemans Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
27 January 2026Confirmation statement with updates24 January 2026
Show all recent filings

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