CAMBRIDGE ARTS & SCIENCES LIMITED
CAMBRIDGE CAMBRIDGE EDUCATION GROUP LIMITED CAMBRIDGE STUDY GROUP LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2JH

Company number 03454690
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address KETT HOUSE, STATION ROAD, CAMBRIDGE, CB1 2JH
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Brendan Grant Webb as a director on 17 January 2017; Auditor's resignation. The most likely internet sites of CAMBRIDGE ARTS & SCIENCES LIMITED are www.cambridgeartssciences.co.uk, and www.cambridge-arts-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Cambridge Arts Sciences Limited is a Private Limited Company. The company registration number is 03454690. Cambridge Arts Sciences Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Cambridge Arts Sciences Limited is Kett House Station Road Cambridge Cb1 2jh. . IOAKIMIDES, Michael is a Director of the company. SHAH, Harshitkumar Viryashchandra is a Director of the company. WEBB, Brendan Grant is a Director of the company. WHITE, Stuart Alan is a Director of the company. Secretary GOLDING, Nicholas Philip Dunstan has been resigned. Secretary STANFIELD, Glynne has been resigned. Secretary STANTON, Mark has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ARMSTRONG, Elizabeth Ruth has been resigned. Director BROWNLEE, Fergus Stuart has been resigned. Director GOLDING, Nicholas Philip Dunstan has been resigned. Director LOTHIAN, Stuart Laird has been resigned. Director PHILLIPS, Jennifer Natalie Kyndon has been resigned. Director STANTON, Mark has been resigned. Director WOOLF, Richard Anthony has been resigned. The company operates in "General secondary education".


Current Directors

Director
IOAKIMIDES, Michael
Appointed Date: 16 June 2016
60 years old
Director
SHAH, Harshitkumar Viryashchandra
Appointed Date: 22 October 2014
53 years old
Director
WEBB, Brendan Grant
Appointed Date: 17 January 2017
56 years old
Director
WHITE, Stuart Alan
Appointed Date: 08 January 2016
57 years old

Resigned Directors

Secretary
GOLDING, Nicholas Philip Dunstan
Resigned: 18 September 1998
Appointed Date: 23 October 1997
Secretary
STANFIELD, Glynne
Resigned: 28 October 2004
Appointed Date: 18 September 1998
Secretary
STANTON, Mark
Resigned: 17 June 2016
Appointed Date: 03 May 2007
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Secretary
EVERSECRETARY LIMITED
Resigned: 22 February 2007
Appointed Date: 28 October 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 May 2007
Appointed Date: 22 February 2007
Director
ARMSTRONG, Elizabeth Ruth
Resigned: 18 December 2013
Appointed Date: 23 October 1997
69 years old
Director
BROWNLEE, Fergus Stuart
Resigned: 20 June 2016
Appointed Date: 19 April 2007
70 years old
Director
GOLDING, Nicholas Philip Dunstan
Resigned: 31 August 2008
Appointed Date: 17 November 2003
63 years old
Director
LOTHIAN, Stuart Laird
Resigned: 20 April 2006
Appointed Date: 03 March 1998
76 years old
Director
PHILLIPS, Jennifer Natalie Kyndon
Resigned: 31 October 2014
Appointed Date: 18 December 2013
48 years old
Director
STANTON, Mark
Resigned: 17 June 2016
Appointed Date: 19 April 2007
62 years old
Director
WOOLF, Richard Anthony
Resigned: 22 February 2007
Appointed Date: 03 March 1998
82 years old

Persons With Significant Control

Ceg Colleges Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE ARTS & SCIENCES LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Feb 2017
Appointment of Brendan Grant Webb as a director on 17 January 2017
07 Jul 2016
Auditor's resignation
28 Jun 2016
Termination of appointment of Mark Stanton as a secretary on 17 June 2016
28 Jun 2016
Termination of appointment of Mark Stanton as a director on 17 June 2016
...
... and 83 more events
23 Mar 1998
New director appointed
17 Mar 1998
Company name changed cambridge study group LIMITED\certificate issued on 18/03/98
13 Mar 1998
New director appointed
30 Oct 1997
Secretary resigned
23 Oct 1997
Incorporation

CAMBRIDGE ARTS & SCIENCES LIMITED Charges

18 December 2013
Charge code 0345 4690 0003
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent
Description: Notification of addition to or amendment of charge…
24 July 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 1998
Mortgage debenture
Delivered: 28 August 1998
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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