UK Companies House feature
CAMBRIDGE COLLEGES FUNDING II PLC
Profile
- Company number
- 08792716
- Status
- Active
- Incorporation
- 2013-11-27
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIX, John Tannatt | Secretary | 2025-01-28 | — | — |
| ANDERSON, James Spencer | Director | 2022-11-16 | Mar 1973 | British |
| DIX, John Tannatt | Director | 2025-01-28 | Jun 1961 | British |
| LAWRENCE, Christopher Simon Miles, Mr. | Director | 2019-06-13 | Nov 1965 | British |
| PIERCE, Martin Dirk | Director | 2024-07-17 | Jun 1964 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Claire Margaret | Secretary | 2013-11-27 | 2023-07-20 |
| GARDINER, Robert Geoffrey | Secretary | 2023-07-20 | 2025-01-28 |
| ALLEN, Nicholas Graham | Director | 2014-01-22 | 2022-12-16 |
| BALL, David John | Director | 2019-02-01 | 2023-08-31 |
| BONNETT, Sarah Louise | Director | 2022-11-16 | 2023-06-08 |
| CLARKE, Claire Margaret | Director | 2013-11-27 | 2013-11-29 |
| DAVIS, Paul Ffolkes | Director | 2013-11-29 | 2014-02-01 |
| DU QUESNAY, Ian Mark Le Mercier | Director | 2014-01-22 | 2014-09-30 |
| GARDINER, Robert Geoffrey | Director | 2023-07-20 | 2025-01-28 |
| HEARN, Donald Peter | Director | 2014-02-07 | 2022-12-10 |
| PICKTHORN, Thomas David Alexander | Director | 2013-11-27 | 2013-11-29 |
| RAINE, Jennifer Rosemary | Director | 2022-11-16 | 2024-06-27 |
| RAINE, Jenny | Director | 2014-10-23 | 2018-07-25 |
| REASON, Ross George | Director | 2013-11-29 | 2014-02-01 |
| SPENCE, Jonathan | Director | 2013-11-29 | 2014-02-01 |
| SUMMERS, Simon Peter | Director | 2014-01-22 | 2022-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-25 | RESOLUTIONS | resolution | resolution |
| 2025-03-25 | MA | incorporation | memorandum articles |
| 2025-03-25 | SH10 | capital | capital variation of rights attached to shares |
| 2025-03-25 | SH08 | capital | capital name of class of shares |
| 2025-01-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-29 | TM01 | officers | termination director company with name termination date |
| 2025-01-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-29 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-30 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory