Cambridge Learning Limited

Active04978835 Private limited company
Incorporated
28 November 2003 (22 years)
Previously known as
Cambridge Hitachi-Solutions Education Limited (until 28 September 2016)
Cambridge Hitachi-Solutions Education PLC (until 26 June 2013)
Cambridge Hitachisoft Educational Solutions PLC (until 26 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Accounts type
Dormant
Region
East of England
Address
University Printing House
Shaftesbury Road
Cambridge
CB2 8BS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Fiona Margaret
Secretary · Appointed 17 January 2022
Director · Appointed 12 December 2017
British
Born February 1978 (48)
Director · Appointed 23 June 2015
British
Born March 1963 (63)
Officer history (26 former)
17 January 2022
Appointed Kelly, Fiona Margaret as Secretary
17 January 2022
Resigned Muddiman, Sally-Anne as Secretary
12 December 2017
Appointed Watson, Andrew John as Director
12 December 2017
Resigned Cunningham, James Charles as Director
16 December 2016
Resigned Stevenson, Gregory as Director
16 December 2016
Appointed Cunningham, James Charles as Director
27 September 2016
Resigned Bowes, William Alexander as Director
26 September 2016
Resigned Yamaguchi, Kota as Director
26 September 2016
Resigned Watanabe, Toshimasa as Director
23 June 2015
Appointed Smith, Rodrick Houghton as Director
18 February 2015
Resigned Read, Simon as Director
16 December 2014
Resigned Kuji, Masakazu as Director
16 December 2014
Appointed Muddiman, Sally-Anne as Secretary
16 December 2014
Appointed Yamaguchi, Kota as Director
16 December 2014
Resigned Bowes, William as Secretary
24 June 2014
Resigned Watson, Andrew John as Director
24 June 2014
Appointed Watanabe, Toshimasa as Director
24 June 2014
Appointed Stevenson, Gregory as Director
30 April 2014
Resigned Usuda, Yutaka as Director
22 November 2013
Appointed Kuji, Masakazu as Director
22 November 2013
Appointed Read, Simon as Director
22 November 2013
Resigned Tuttle, John Gerrard as Director
22 November 2013
Resigned Sugiyama, Kazuo as Director
27 March 2013
Appointed Bowes, William Alexander as Director
27 March 2013
Resigned Boughton, Christopher Peter as Director
2 November 2011
Appointed Watson, Andrew John as Director
2 November 2011
Resigned Watson, Andrew John as Secretary
2 November 2011
Appointed Bowes, William as Secretary
21 September 2011
Resigned Hollis, Richard John, Mr. as Director
18 June 2008
Appointed Sugiyama, Kazuo as Director
18 June 2008
Appointed Hollis, Richard John, Mr. as Director
18 June 2008
Resigned Watson, Andrew John as Director
18 June 2008
Resigned Kitaoka, Shoichi as Director
26 June 2006
Appointed Watson, Andrew John as Director
26 June 2006
Resigned Donovan, Peter Richard as Director
2 August 2005
Resigned Bennett, Stanley Ronald as Secretary
2 August 2005
Resigned Clarke, Claire Margaret as Secretary
2 August 2005
Appointed Watson, Andrew John as Secretary
25 April 2005
Appointed Kitaoka, Shoichi as Director
31 March 2005
Resigned Hirota, Masahiko as Director
29 April 2004
Appointed Boughton, Christopher Peter as Director
29 April 2004
Resigned Berry, James Robert as Secretary
29 April 2004
Resigned Berry, James Robert as Director
29 April 2004
Appointed Bennett, Stanley Ronald as Secretary
16 December 2003
Appointed Hirota, Masahiko as Director
16 December 2003
Appointed Usuda, Yutaka as Director
16 December 2003
Resigned Pickthorn, Tom as Director
16 December 2003
Resigned Clarke, Claire Margaret as Director
11 December 2003
Appointed Berry, James Robert as Director
11 December 2003
Appointed Tuttle, John Gerrard as Director
11 December 2003
Appointed Donovan, Peter Richard as Director
11 December 2003
Appointed Berry, James Robert as Secretary
28 November 2003
Appointed Clarke, Claire Margaret as Director
28 November 2003
Appointed Pickthorn, Tom as Director
28 November 2003
Appointed Clarke, Claire Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04606950

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cambridge Learning Limited This company Owns 75–100% of shares
Oncoweb Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Accounts for a dormant company31 July 2025
15 December 2025Confirmation statement with updates12 December 2025
12 February 2025Confirmation statement with no updates12 December 2024
6 February 2025Change of details for a person with significant control
31 January 2025Accounts for a dormant company31 July 2024
Show all recent filings

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