CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED
Overview
| Company Name | CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04606950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Educational support services (85600) / Education
Where is CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED located?
| Registered Office Address | Shaftesbury Road CB2 8EA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 882 LIMITED | Dec 03, 2002 | Dec 03, 2002 |
What are the latest accounts for CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Fiona Margaret Kelly as a secretary on Aug 13, 2025 | 2 pages | AP03 | ||
Termination of appointment of Catriona Ann Sheret as a secretary on Aug 13, 2025 | 1 pages | TM02 | ||
Registered office address changed from University Printing House Shaftesbury Road Cambridge England CB2 8BS to Shaftesbury Road Cambridge CB2 8EA on Feb 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Vanessa Lyndsay Mcphee on Feb 05, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Philip Chandler as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2023 | 149 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 29 pages | AA | ||
Appointment of Mrs Vanessa Lyndsay Mcphee as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 134 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 114 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Apr 30, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Apr 30, 2019 | 136 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with updates | 3 pages | CS01 | ||
Termination of appointment of Sally-Anne Muddiman as a secretary on Feb 26, 2019 | 1 pages | TM02 | ||
Appointment of Catriona Ann Sheret as a secretary on Feb 26, 2019 | 2 pages | AP03 | ||
Appointment of Mr Paul Joseph Colbert as a director on Feb 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Rodrick Houghton Smith as a director on Feb 25, 2019 | 1 pages | TM01 | ||
Who are the officers of CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Fiona Margaret | Secretary | CB2 8EA Cambridge Shaftesbury Road United Kingdom | 339112610001 | |||||||
| COLBERT, Paul Joseph | Director | CB2 8EA Cambridge Shaftesbury Road United Kingdom | Ireland | Irish | 255755130001 | |||||
| MCPHEE, Vanessa Lyndsay | Director | CB2 8EA Cambridge Shaftesbury Road United Kingdom | England | British | 273188430001 | |||||
| PHILLIPS, Peter Andrew Jestyn | Director | CB2 8EA Cambridge Shaftesbury Road United Kingdom | England | British | 19753860001 | |||||
| SHERET, Catriona Ann, Ms. | Director | CB2 8EA Cambridge Shaftesbury Road United Kingdom | England | British | 193582440001 | |||||
| BENNETT, Stanley Ronald | Secretary | The Edinburgh Building Shaftesbury Road CB2 8RU Cambridge Cambridgeshire | British | 89081790001 | ||||||
| BOWES, William Alexander | Secretary | Shaftesbury Road CB2 8BS Cambridge University Printing House England England | 160371400001 | |||||||
| LIM, Zickie Hwei Ling | Secretary | 20 Corner Park CB10 2EF Saffron Walden Essex | British | 72942500002 | ||||||
| MUDDIMAN, Sally-Anne | Secretary | Shaftesbury Road CB2 8BS Cambridge University Printing House England | 198418040001 | |||||||
| SHERET, Catriona Ann | Secretary | CB2 8EA Cambridge Shaftesbury Road United Kingdom | 255872850001 | |||||||
| ARMOR, Catherine | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England England | United Kingdom | British | 244180930001 | |||||
| BENNETT, Stanley Ronald | Director | The Edinburgh Building Shaftesbury Road CB2 8RU Cambridge Cambridgeshire | England | British | 89081790002 | |||||
| BERRY, James Robert | Director | 248 Hills Road CB2 2QE Cambridge Cambridgeshire | United Kingdom | British | 29552830001 | |||||
| BOURNE, Stephen Robert Richard | Director | The Edinburgh Building Shaftesbury Road CB2 8RU Cambridge Cambridgeshire | England | British | 89309520001 | |||||
| BOWES, William Alexander | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England | England | British | 159786880002 | |||||
| CHANDLER, Andrew Philip | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England England | United Kingdom | British | 53832740002 | |||||
| CHEFFINS, Joanna Hilary | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England | England | British | 138335610001 | |||||
| FISHER, Richard Kenneth | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England England | England | British | 191672470001 | |||||
| HILL, Amanda Marie-Claire | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England England | England | British | 287431240001 | |||||
| MADDOCKS, Mark Charles Dobell | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England England | England | British | 166924100001 | |||||
| PELUSE, Michael | Director | Liberty Plaza, Floor 20 Ny 10006 1 New York United States | United States | Dual American And Spanish | 191794440002 | |||||
| PICKTHORN, Tom | Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | 83050480001 | ||||||
| PIETERSE, Johanna Maria, Ms. | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England England | South Africa | British | 191677150001 | |||||
| ROSS, Simon Peter | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England England | United States | British | 191672460001 | |||||
| SMITH, Rodrick Houghton | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England | England | British | 168696110001 | |||||
| TAYLOR, Kevin John | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England England | United Kingdom | British | 93292650001 | |||||
| WATERHOUSE, Sandra Jane | Director | Shaftesbury Road CB2 8BS Cambridge University Printing House England England | United Kingdom | British | 116502630002 |
What are the latest statements on persons with significant control for CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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