CAMBRIDGE BUSINESS SCHOOL LIMITED(THE)

CAMBRIDGE BUSINESS SCHOOL LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBRIDGE BUSINESS SCHOOL LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01513651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE BUSINESS SCHOOL LIMITED(THE)?

    • Other education n.e.c. (85590) / Education

    Where is CAMBRIDGE BUSINESS SCHOOL LIMITED(THE) located?

    Registered Office Address
    9 Hills Road
    CB2 1GE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIDGE BUSINESS SCHOOL LIMITED(THE)?

    Previous Company Names
    Company NameFromUntil
    GLENMAR LIMITEDAug 21, 1980Aug 21, 1980

    What are the latest accounts for CAMBRIDGE BUSINESS SCHOOL LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAMBRIDGE BUSINESS SCHOOL LIMITED(THE)?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for CAMBRIDGE BUSINESS SCHOOL LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Director's details changed for Dr Rafaqat Hussain on Dec 10, 2024

    2 pagesCH01

    Confirmation statement made on Dec 17, 2024 with updates

    4 pagesCS01

    Amended accounts for a small company made up to Mar 31, 2023

    14 pagesAAMD

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    4 pagesCS01

    Appointment of Dr Rafaqat Hussain as a director on Jun 01, 2023

    2 pagesAP01

    Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to 9 Hills Road Cambridge CB2 1GE on Mar 10, 2023

    1 pagesAD01

    Confirmation statement made on Dec 08, 2022 with updates

    4 pagesCS01

    Termination of appointment of David John O'farrell as a director on Oct 21, 2022

    1 pagesTM01

    Appointment of Badar Chaudhry as a director on Oct 21, 2022

    2 pagesAP01

    Registered office address changed from 95 Beaumont Road Cambridge Cambridgeshire CB1 8PX United Kingdom to C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE on Oct 21, 2022

    1 pagesAD01

    Notification of Bold Group Holdings Limited as a person with significant control on Oct 21, 2022

    2 pagesPSC02

    Cessation of Patrick Joseph O'farrell as a person with significant control on Oct 21, 2022

    1 pagesPSC07

    Notification of Patrick Joseph O'farrell as a person with significant control on Aug 26, 2022

    2 pagesPSC01

    Cessation of David John O'farrell as a person with significant control on Aug 26, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 22, 2022 with updates

    4 pagesCS01

    Change of details for Mr David John O'farrell as a person with significant control on Jul 21, 2022

    2 pagesPSC04

    Cessation of Robert Patrick O'farrell as a person with significant control on Jul 21, 2022

    1 pagesPSC07

    Registered office address changed from Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to 95 Beaumont Road Cambridge Cambridgeshire CB1 8PX on Jul 22, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 19, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Who are the officers of CAMBRIDGE BUSINESS SCHOOL LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRY, Badar
    Rectory Road
    RM17 6ST Grays
    Unit 29 Globe Industrial Estate
    Essex
    England
    Director
    Rectory Road
    RM17 6ST Grays
    Unit 29 Globe Industrial Estate
    Essex
    England
    EnglandBritishDirector205089190008
    HUSSAIN, Rafaqat, Dr
    Hills Road
    CB2 1GE Cambridge
    9
    England
    Director
    Hills Road
    CB2 1GE Cambridge
    9
    England
    EnglandBritishDirector299070730001
    O'FARRELL, David John
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    BritishAccountant37072180003
    STANYER, Peter Jeremy
    27 Woodcock Close
    Impington
    CB4 9LD Cambridge
    Cambridgeshire
    Secretary
    27 Woodcock Close
    Impington
    CB4 9LD Cambridge
    Cambridgeshire
    British19898950001
    CATLEY, Adrian George
    16 Colesfield
    Longstanton
    CB4 5BW Cambridge
    Cambridgeshire
    Director
    16 Colesfield
    Longstanton
    CB4 5BW Cambridge
    Cambridgeshire
    BritishPrinter9158410001
    O'FARRELL, David John
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    Director
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    United KingdomBritishAccountant37072180003
    O'FARRELL, Patrick Joseph
    59 Beaumont Road
    CB1 8PX Cambridge
    Director
    59 Beaumont Road
    CB1 8PX Cambridge
    United KingdomBritishChartered Secretary9158400001

    Who are the persons with significant control of CAMBRIDGE BUSINESS SCHOOL LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bold Group Holdings Limited
    Globe Industrial Estate
    Rectory Road
    RM17 6ST Grays
    Unit 29
    Essex
    United Kingdom
    Oct 21, 2022
    Globe Industrial Estate
    Rectory Road
    RM17 6ST Grays
    Unit 29
    Essex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number13491286
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Patrick Joseph O'Farrell
    Beaumont Road
    CB1 8PX Cambridge
    95
    Cambridgeshire
    United Kingdom
    Aug 26, 2022
    Beaumont Road
    CB1 8PX Cambridge
    95
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David John O'Farrell
    Beaumont Road
    CB1 8PX Cambridge
    95
    Cambridgeshire
    United Kingdom
    Apr 19, 2017
    Beaumont Road
    CB1 8PX Cambridge
    95
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert Patrick O'Farrell
    Beaumont Road
    CB1 8PX Cambridge
    95
    Cambridgeshire
    United Kingdom
    Apr 19, 2017
    Beaumont Road
    CB1 8PX Cambridge
    95
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0