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CAMBRIDGE EDUCATION GROUP LIMITED (06020370)

CAMBRIDGE EDUCATION GROUP LIMITED (06020370) is an active UK company. incorporated on 6 December 2006. with registered office in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CAMBRIDGE EDUCATION GROUP LIMITED has been registered for 19 years. Current directors include BARTER, Philip Jon, JOHNSTON, David Ian, WEBB, Brendan Grant.

Company Number
06020370
Status
active
Type
ltd
Incorporated
6 December 2006
Age
19 years
Address
51-53 Hills Road, Cambridge, CB2 1NT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BARTER, Philip Jon, JOHNSTON, David Ian, WEBB, Brendan Grant
SIC Codes
70100

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Introduction
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CAMBRIDGE EDUCATION GROUP LIMITED

CAMBRIDGE EDUCATION GROUP LIMITED is an active company incorporated on 6 December 2006 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAMBRIDGE EDUCATION GROUP LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

06020370

LTD Company

Age

19 Years

Incorporated 6 December 2006

Size

N/A

Accounts

ARD: 31/8

Up to Date

11 months left

Last Filed

Made up to 31 August 2025 (10 months ago)
Submitted on 4 June 2025 (1 year ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 November 2025 (7 months ago)
Submitted on 7 November 2025 (7 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

CHARIOT EDUCATION HOLDINGS LIMITED
From: 21 December 2006To: 1 November 2007
TRUSHELFCO (NO.3269) LIMITED
From: 6 December 2006To: 21 December 2006
Contact
Address

51-53 Hills Road Cambridge, CB2 1NT,

Previous Addresses

50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom
From: 1 October 2019To: 7 October 2020
Kett House Station Road Cambridge CB1 2JH
From: 14 September 2010To: 1 October 2019
3Rd Floor Sidney House Sussex Street Cambridge CB1 1PE
From: 6 December 2006To: 14 September 2010
Timeline

29 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Dec 06
Loan Cleared
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Loan Secured
Dec 13
Capital Update
Jan 14
Loan Secured
Feb 14
Director Joined
Oct 14
Director Left
Nov 14
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Feb 17
Director Left
May 18
Director Joined
May 18
Director Joined
Mar 19
Loan Secured
Jul 19
Director Left
Dec 19
Director Left
Dec 19
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Secured
Jul 20
Director Joined
Jul 23
Loan Cleared
Aug 24
Loan Cleared
Jan 25
Director Left
May 26
Director Joined
May 26
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

BARTER, Philip Jon

Active
Hills Road, CambridgeCB2 1NT
Born March 1975
Director
Appointed 21 Apr 2026

JOHNSTON, David Ian

Active
Hills Road, CambridgeCB2 1NT
Born May 1965
Director
Appointed 26 Feb 2019

WEBB, Brendan Grant

Active
Hills Road, CambridgeCB2 1NT
Born May 1969
Director
Appointed 17 Jan 2017

STANTON, Mark

Resigned
CambridgeCB1 2JH
Secretary
Appointed 26 Apr 2007
Resigned 17 Jun 2016

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 06 Dec 2006
Resigned 26 Apr 2007

BAYLEY, James Peter

Resigned
Hills Road, CambridgeCB2 1NT
Born January 1984
Director
Appointed 29 Jun 2023
Resigned 21 Apr 2026

BROWNLEE, Fergus Stuart

Resigned
CambridgeCB1 2JH
Born September 1955
Director
Appointed 23 Feb 2007
Resigned 20 Jun 2016

CRESSWELL TURNER, Miles Marius

Resigned
5 Crescent Grove, LondonSW4 7AF
Born August 1962
Director
Appointed 19 Jan 2007
Resigned 17 Sept 2008

DE GAY, Sarah

Resigned
N4
Born April 1965
Director
Appointed 06 Dec 2006
Resigned 12 Dec 2006

GOLDING, Nicholas Philip Dunstan, Mr.

Resigned
25 Storeys Way, CambridgeCB3 0DP
Born November 1962
Director
Appointed 23 Feb 2007
Resigned 31 Aug 2008

HAWKINS, Andrew Peter

Resigned
43 Benbow House, LondonSE1 9DS
Born June 1958
Director
Appointed 19 Jan 2007
Resigned 30 Jun 2007

HOFFMAN, Alan Michael

Resigned
Hamilton Terrace, LondonNW8 9RG
Born August 1946
Director
Appointed 17 Sept 2008
Resigned 18 Dec 2013

IOAKIMIDES, Michael

Resigned
Station Road, CambridgeCB1 2JH
Born February 1965
Director
Appointed 16 Jun 2016
Resigned 11 Nov 2019

LEWIS, Heath Ford

Resigned
3 Mablethorpe Road, LondonSW6 6AQ
Born May 1976
Director
Appointed 12 Dec 2006
Resigned 19 Jan 2007

MONIR, Nicole Frances

Resigned
92 Crosslands, LutonLU1 4ER
Born May 1967
Director
Appointed 06 Dec 2006
Resigned 12 Dec 2006

MYTNIK, Daniel Konrad

Resigned
Clifton Gate, LondonSW10 9XD
Born May 1971
Director
Appointed 19 Jan 2007
Resigned 18 Dec 2013

PHILLIPS, Jennifer Natalie Kyndon

Resigned
Station Road, CambridgeCB1 2JH
Born May 1977
Director
Appointed 18 Dec 2013
Resigned 31 Oct 2014

SHAH, Harshitkumar Viryashchandra

Resigned
CambridgeCB1 2JH
Born January 1972
Director
Appointed 22 Oct 2014
Resigned 29 Jan 2018

STANTON, Mark

Resigned
CambridgeCB1 2JH
Born February 1963
Director
Appointed 23 Feb 2007
Resigned 17 Jun 2016

SYMES, Philip Leslie

Resigned
Station Road, CambridgeCB1 2JH
Born September 1962
Director
Appointed 09 Apr 2018
Resigned 11 Nov 2019

WARSHAW, Stephen Burford

Resigned
29 Heath Hurst Road, LondonNW3 2RU
Born September 1948
Director
Appointed 23 Feb 2007
Resigned 18 Dec 2013

WITTMANN, David Andrew

Resigned
20 Campden Grove, LondonW8 4JG
Born August 1964
Director
Appointed 12 Dec 2006
Resigned 19 Jan 2007

Persons with significant control

1

Camelot Bidco Limited

Active
Hills Road, Cambridge, United Kingdom,, CambridgeCB2 1NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

165

Appoint Person Director Company With Name Date
7 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
26 April 2026
AAAnnual Accounts
Legacy
26 April 2026
PARENT_ACCPARENT_ACC
Legacy
26 April 2026
GUARANTEE2GUARANTEE2
Legacy
26 April 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 June 2025
AAAnnual Accounts
Legacy
4 June 2025
PARENT_ACCPARENT_ACC
Legacy
4 June 2025
GUARANTEE2GUARANTEE2
Legacy
4 June 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
19 March 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 August 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
28 May 2024
AAAnnual Accounts
Legacy
28 May 2024
PARENT_ACCPARENT_ACC
Legacy
28 May 2024
GUARANTEE2GUARANTEE2
Legacy
28 May 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 May 2023
AAAnnual Accounts
Legacy
30 May 2023
PARENT_ACCPARENT_ACC
Legacy
30 May 2023
GUARANTEE2GUARANTEE2
Legacy
30 May 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 May 2022
AAAnnual Accounts
Legacy
10 May 2022
PARENT_ACCPARENT_ACC
Legacy
10 May 2022
AGREEMENT2AGREEMENT2
Legacy
10 May 2022
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
22 December 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 May 2021
AAAnnual Accounts
Legacy
20 May 2021
GUARANTEE2GUARANTEE2
Legacy
20 May 2021
PARENT_ACCPARENT_ACC
Legacy
20 May 2021
AGREEMENT2AGREEMENT2
Move Registers To Sail Company With New Address
28 April 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 April 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
10 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 November 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
29 May 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
9 December 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
21 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
2 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Auditors Resignation Company
7 July 2016
AUDAUD
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 June 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Accounts With Accounts Type Group
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Change Person Director Company With Change Date
11 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 September 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2015
CH01Change of Director Details
Accounts With Accounts Type Group
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Termination Director Company With Name Termination Date
6 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2014
AP01Appointment of Director
Accounts With Accounts Type Group
23 April 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Resolution
7 February 2014
RESOLUTIONSResolutions
Legacy
28 January 2014
SH20SH20
Legacy
28 January 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
28 January 2014
SH19Statement of Capital
Resolution
28 January 2014
RESOLUTIONSResolutions
Resolution
9 January 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
23 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 December 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
10 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Group
23 March 2012
AAAnnual Accounts
Legacy
18 February 2012
MG01MG01
Legacy
18 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Change Person Director Company With Change Date
16 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2011
CH01Change of Director Details
Accounts With Accounts Type Group
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
14 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Accounts With Accounts Type Group
19 February 2010
AAAnnual Accounts
Accounts With Accounts Type Group
29 June 2009
AAAnnual Accounts
Legacy
21 April 2009
88(2)Return of Allotment of Shares
Legacy
24 March 2009
88(2)Return of Allotment of Shares
Resolution
23 March 2009
RESOLUTIONSResolutions
Legacy
17 February 2009
88(2)Return of Allotment of Shares
Legacy
11 February 2009
88(2)Return of Allotment of Shares
Legacy
7 January 2009
363aAnnual Return
Legacy
2 December 2008
88(2)Return of Allotment of Shares
Legacy
16 October 2008
288bResignation of Director or Secretary
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
8 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
9 May 2008
AAAnnual Accounts
Legacy
21 April 2008
288cChange of Particulars
Legacy
2 January 2008
363aAnnual Return
Legacy
2 January 2008
288cChange of Particulars
Legacy
20 December 2007
225Change of Accounting Reference Date
Legacy
22 November 2007
88(2)R88(2)R
Memorandum Articles
9 November 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 November 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 2007
88(2)R88(2)R
Legacy
20 July 2007
288bResignation of Director or Secretary
Legacy
13 July 2007
288cChange of Particulars
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
288aAppointment of Director or Secretary
Legacy
24 May 2007
287Change of Registered Office
Statement Of Affairs
15 May 2007
SASA
Legacy
15 May 2007
88(2)R88(2)R
Legacy
14 May 2007
123Notice of Increase in Nominal Capital
Resolution
14 May 2007
RESOLUTIONSResolutions
Resolution
14 May 2007
RESOLUTIONSResolutions
Resolution
14 May 2007
RESOLUTIONSResolutions
Resolution
14 May 2007
RESOLUTIONSResolutions
Legacy
4 May 2007
123Notice of Increase in Nominal Capital
Resolution
4 May 2007
RESOLUTIONSResolutions
Resolution
4 May 2007
RESOLUTIONSResolutions
Resolution
4 May 2007
RESOLUTIONSResolutions
Resolution
4 May 2007
RESOLUTIONSResolutions
Legacy
3 May 2007
288bResignation of Director or Secretary
Memorandum Articles
30 April 2007
MEM/ARTSMEM/ARTS
Legacy
20 April 2007
288aAppointment of Director or Secretary
Memorandum Articles
2 March 2007
MEM/ARTSMEM/ARTS
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
27 January 2007
88(2)R88(2)R
Legacy
27 January 2007
288bResignation of Director or Secretary
Legacy
27 January 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
122122
Certificate Change Of Name Company
21 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Incorporation Company
6 December 2006
NEWINCIncorporation