CAMBRIDGE EDUCATION GROUP LIMITED

Overview

Company Name	CAMBRIDGE EDUCATION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06020370
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2006

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 EDUCATION GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CAMBRIDGE EDUCATION GROUP LIMITED located?

Registered Office Address	51-53 Hills Road CB2 1NT Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE EDUCATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CHARIOT EDUCATION HOLDINGS LIMITED	Dec 21, 2006	Dec 21, 2006
TRUSHELFCO (NO.3269) LIMITED	Dec 06, 2006	Dec 06, 2006

What are the latest accounts for CAMBRIDGE EDUCATION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CAMBRIDGE EDUCATION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for CAMBRIDGE EDUCATION GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	20 pages	AA

Jun 04, 2025	legacy	49 pages	PARENT_ACC

Jun 04, 2025	legacy	2 pages	GUARANTEE2

Jun 04, 2025	legacy	1 pages	AGREEMENT2

Mar 19, 2025	Director's details changed for James Peter Bayley on Nov 27, 2024	2 pages	CH01

Jan 03, 2025	Satisfaction of charge 060203700006 in full	1 pages	MR04

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Satisfaction of charge 060203700007 in full	1 pages	MR04

May 28, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	19 pages	AA

May 28, 2024	legacy	49 pages	PARENT_ACC

May 28, 2024	legacy	3 pages	GUARANTEE2

May 28, 2024	legacy	1 pages	AGREEMENT2

Nov 08, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Appointment of James Peter Bayley as a director on Jun 29, 2023	2 pages	AP01

May 30, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	19 pages	AA

May 30, 2023	legacy	47 pages	PARENT_ACC

May 30, 2023	legacy	3 pages	GUARANTEE2

May 30, 2023	legacy	1 pages	AGREEMENT2

Nov 23, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

May 10, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	21 pages	AA

May 10, 2022	legacy	53 pages	PARENT_ACC

May 10, 2022	legacy	1 pages	AGREEMENT2

May 10, 2022	legacy	2 pages	GUARANTEE2

Dec 22, 2021	Change of details for Camelot Bidco Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of CAMBRIDGE EDUCATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLEY, James Peter Hills Road CB2 1NT Cambridge 51-53 United Kingdom	Jun 29, 2023		Director	Hills Road CB2 1NT Cambridge 51-53 United Kingdom	United Kingdom	British	1984-1	310923450002
JOHNSTON, David Ian Hills Road CB2 1NT Cambridge 51-53 United Kingdom	Feb 26, 2019		Director	Hills Road CB2 1NT Cambridge 51-53 United Kingdom	United Kingdom	British	1965-5	123101880001
WEBB, Brendan Grant Hills Road CB2 1NT Cambridge 51-53 United Kingdom	Jan 17, 2017		Director	Hills Road CB2 1NT Cambridge 51-53 United Kingdom	United Kingdom	British	1969-5	225410450002
STANTON, Mark CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom	Apr 26, 2007	Jun 17, 2016	Secretary	CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom		British		98669430001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Dec 06, 2006	Apr 26, 2007	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BROWNLEE, Fergus Stuart CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom	Feb 23, 2007	Jun 20, 2016	Director	CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom	England	British	1955-9	245666040001
CRESSWELL TURNER, Miles Marius 5 Crescent Grove SW4 7AF London	Jan 19, 2007	Sep 17, 2008	Director	5 Crescent Grove SW4 7AF London	United Kingdom	British	1962-8	90725400001
DE GAY, Sarah N4	Dec 06, 2006	Dec 12, 2006	Director	N4	England	British	1965-4	43494570001
GOLDING, Nicholas Philip Dunstan, Mr. 25 Storeys Way CB3 0DP Cambridge Cambridgeshire	Feb 23, 2007	Aug 31, 2008	Director	25 Storeys Way CB3 0DP Cambridge Cambridgeshire	United Kingdom	British	1962-11	12099760003
HAWKINS, Andrew Peter 43 Benbow House New Globe Walk SE1 9DS London	Jan 19, 2007	Jun 30, 2007	Director	43 Benbow House New Globe Walk SE1 9DS London	United Kingdom	British	1958-6	142597780001
HOFFMAN, Alan Michael Hamilton Terrace St Johns Wood NW8 9RG London 41 United Kingdom	Sep 17, 2008	Dec 18, 2013	Director	Hamilton Terrace St Johns Wood NW8 9RG London 41 United Kingdom	United Kingdom	United Kingdom	1946-8	60883410002
IOAKIMIDES, Michael Station Road CB1 2JH Cambridge 50-60 Cambridgeshire United Kingdom	Jun 16, 2016	Nov 11, 2019	Director	Station Road CB1 2JH Cambridge 50-60 Cambridgeshire United Kingdom	United Kingdom	British	1965-2	245667300001
LEWIS, Heath Ford 3 Mablethorpe Road SW6 6AQ London	Dec 12, 2006	Jan 19, 2007	Director	3 Mablethorpe Road SW6 6AQ London		Australian	1976-5	117628060001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Dec 06, 2006	Dec 12, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
MYTNIK, Daniel Konrad Clifton Gate Hollywood Road SW10 9XD London 3 United Kingdom	Jan 19, 2007	Dec 18, 2013	Director	Clifton Gate Hollywood Road SW10 9XD London 3 United Kingdom	England	Swedish	1971-5	118979340002
PHILLIPS, Jennifer Natalie Kyndon Station Road CB1 2JH Cambridge Kett House United Kingdom	Dec 18, 2013	Oct 31, 2014	Director	Station Road CB1 2JH Cambridge Kett House United Kingdom	United Kingdom	British	1977-5	123419650001
SHAH, Harshitkumar Viryashchandra CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom	Oct 22, 2014	Jan 29, 2018	Director	CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom	United Kingdom	British	1972-1	321554560001
STANTON, Mark CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom	Feb 23, 2007	Jun 17, 2016	Director	CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom	United Kingdom	British	1963-2	98669430001
SYMES, Philip Leslie Station Road CB1 2JH Cambridge 50-60 Cambridgeshire United Kingdom	Apr 09, 2018	Nov 11, 2019	Director	Station Road CB1 2JH Cambridge 50-60 Cambridgeshire United Kingdom	United Kingdom	British	1962-9	182939460001
WARSHAW, Stephen Burford 29 Heath Hurst Road NW3 2RU London	Feb 23, 2007	Dec 18, 2013	Director	29 Heath Hurst Road NW3 2RU London	United Kingdom	British	1948-9	62476900001
WITTMANN, David Andrew 20 Campden Grove W8 4JG London	Dec 12, 2006	Jan 19, 2007	Director	20 Campden Grove W8 4JG London	England	British	1964-8	77021930006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIDGE EDUCATION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Camelot Bidco Limited

Apr 06, 2016

Hills Road, Cambridge, United Kingdom,

CB2 1NT Cambridge

51-53,

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08617241

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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