CAMBRIDGE COLLEGES FUNDING II PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one