Cambridge Education Group Limited

Active06020370 Private limited company
Incorporated
6 December 2006 (19 years)
Previously known as
Chariot Education Holdings Limited (until 1 November 2007)
Trushelfco (No.3269) Limited (until 21 December 2006)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
51-53 Hills Road
Cambridge
CB2 1NT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born March 1975 (51)
Director · Appointed 26 February 2019
British
Born May 1965 (61)
Director · Appointed 17 January 2017
British
Born May 1969 (57)
Officer history (19 former)
21 April 2026
Appointed Barter, Philip Jon as Director
21 April 2026
Resigned Bayley, James Peter as Director
29 June 2023
Appointed Bayley, James Peter as Director
11 November 2019
Resigned Symes, Philip Leslie as Director
11 November 2019
Resigned Ioakimides, Michael as Director
26 February 2019
Appointed Johnston, David Ian as Director
9 April 2018
Appointed Symes, Philip Leslie as Director
29 January 2018
17 January 2017
Appointed Webb, Brendan Grant as Director
20 June 2016
Resigned Brownlee, Fergus Stuart as Director
17 June 2016
Resigned Stanton, Mark as Secretary
17 June 2016
Resigned Stanton, Mark as Director
16 June 2016
Appointed Ioakimides, Michael as Director
31 October 2014
22 October 2014
Appointed Shah, Harshitkumar Viryashchandra as Director
18 December 2013
Resigned Warshaw, Stephen Burford as Director
18 December 2013
Resigned Hoffman, Alan Michael as Director
18 December 2013
Resigned Mytnik, Daniel Konrad as Director
18 December 2013
Appointed Phillips, Jennifer Natalie Kyndon as Director
17 September 2008
Resigned Cresswell Turner, Miles Marius as Director
17 September 2008
Appointed Hoffman, Alan Michael as Director
31 August 2008
30 June 2007
Resigned Hawkins, Andrew Peter as Director
26 April 2007
Resigned Trusec Limited as Corporate Nominee Secretary
26 April 2007
Appointed Stanton, Mark as Secretary
23 February 2007
23 February 2007
Appointed Stanton, Mark as Director
23 February 2007
Appointed Brownlee, Fergus Stuart as Director
23 February 2007
Appointed Warshaw, Stephen Burford as Director
19 January 2007
Appointed Hawkins, Andrew Peter as Director
19 January 2007
Appointed Mytnik, Daniel Konrad as Director
19 January 2007
Resigned Lewis, Heath Ford as Director
19 January 2007
Resigned Wittmann, David Andrew as Director
19 January 2007
Appointed Cresswell Turner, Miles Marius as Director
12 December 2006
Appointed Lewis, Heath Ford as Director
12 December 2006
Appointed Wittmann, David Andrew as Director
12 December 2006
Resigned De Gay, Sarah as Director
12 December 2006
Resigned Monir, Nicole Frances as Director
6 December 2006
Appointed De Gay, Sarah as Director
6 December 2006
Appointed Monir, Nicole Frances as Director
6 December 2006
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08617241

Holdings 3

Companies where Cambridge Education Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
7 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
26 April 2026Other filing
26 April 2026Other filing
Show all recent filings

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