CAMBRIDGE DIGITAL LIMITED

Overview

Company Name	CAMBRIDGE DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06318914
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2007

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 DIGITAL LIMITED?

Other publishing activities (58190) / Information and communication
Video production activities (59112) / Information and communication
Web portals (63120) / Information and communication
Post-secondary non-tertiary education (85410) / Education

Where is CAMBRIDGE DIGITAL LIMITED located?

Registered Office Address	St John's Innovation Centre Cowley Road CB4 0WS Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for CAMBRIDGE DIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for CAMBRIDGE DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

May 30, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Micro company accounts made up to Jul 31, 2019	3 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

May 14, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Jul 03, 2018	Termination of appointment of Nicholas David Holbrook-Sutcliffe as a director on Jul 01, 2018	1 pages	TM01

Jul 03, 2018	Notification of Will Burrows as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 27, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Nov 03, 2017	Termination of appointment of Merwan Nabil Shelala as a director on Oct 30, 2017	1 pages	TM01

Nov 03, 2017	Cessation of Free to Learn Ltd as a person with significant control on Nov 01, 2017	1 pages	PSC07

Apr 28, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

Oct 18, 2016	Confirmation statement made on Oct 18, 2016 with updates	4 pages	CS01

Oct 18, 2016	Registered office address changed from 79 Hills Road Cambridge CB2 1PG to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on Oct 18, 2016	1 pages	AD01

Oct 18, 2016	Termination of appointment of Free to Learn Ltd as a director on Oct 18, 2016	1 pages	TM01

Jul 28, 2016	Confirmation statement made on Jul 18, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CAMBRIDGE DIGITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURROWS, William Jessemy Spencer

Apr 19, 2016

Director

CB8 0AB Newmarket

2 Exning Road

United Kingdom

British

1969-9

Company Director

82892620001

VAN SPIJK, Marie-Louise

May 11, 2015

Apr 20, 2016

Secretary

Wykes Lane

PE11 4SD Donington

Wykes Manor

United Kingdom

197607740001

@UK DORMANT COMPANY SECRETARY LIMITED

Jul 20, 2007

May 30, 2015

Nominee Secretary

5 Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

900030280001

BURROWS, Riffen

May 11, 2015

Apr 20, 2016

Director

Ankerdine Crescent

Shooters Hill

SE18 3LG London

United Kingdom

British

1973-9

Director

197607770001

GORDON, Michael Thomas

Jul 22, 2014

May 11, 2015

Director

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

England

British

1954-3

Director

135479350001

HOLBROOK-SUTCLIFFE, Nicholas David

Apr 20, 2016

Jul 01, 2018

Director

Grange Road

CT14 9TS Deal

United Kingdom

England

British

1971-6

Company Director

205052960001

SAVAGE, Thomas Andrew

Aug 27, 2008

Jul 22, 2014

Director

Fifth Avenue

YO31 0UN York

127

North Yorkshire

United Kingdom

British

1983-12

Administrative Assistant

131150670001

SHELALA, Merwan Nabil

Apr 19, 2016

Oct 30, 2017

Director

Crockfords Road

CB8 9BG Newmarket

United Kingdom

England

1974-3

Company Director

112438700003

@UK DORMANT COMPANY DIRECTOR LIMITED

Jul 20, 2007

May 11, 2015

Nominee Director

5 Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

900030270001

FREE TO LEARN LTD

Apr 20, 2016

Oct 18, 2016

Director

Maygrove Road

Hampstead

NW62EG London

United Kingdom

Identification Type	European Economic Area
Registration Number	07347571

207326100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIDGE DIGITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Free To Learn Ltd

Apr 06, 2016

West Hampstead

NW6 2EG London

75 Maygrove Road

Great Britain

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07347571

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.

Mr Will Burrows

Apr 06, 2016

Exning Road

CB8 0AB Newmarket

England

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.
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.
license: CC0