CAMBRIDGE ANALYTICAL GROUP LIMITED

Overview

Company Name	CAMBRIDGE ANALYTICAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01908036
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1985

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 ANALYTICAL GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAMBRIDGE ANALYTICAL GROUP LIMITED located?

Registered Office Address	Origin One 108 High Street RH10 1BD Crawley England
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE ANALYTICAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CAMBRIDGE MEDICAL EQUIPMENTS LIMITED	May 15, 1985	May 15, 1985
SCALEBLAKE LIMITED	Apr 24, 1985	Apr 24, 1985

What are the latest accounts for CAMBRIDGE ANALYTICAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for CAMBRIDGE ANALYTICAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 13, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 13, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 13, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 20, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Director's details changed for Mr Angus Edward Iveson on Nov 12, 2020	2 pages	CH01

Nov 25, 2020	Director's details changed for Mr Angus Edward Iveson on Sep 30, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Mr Angus Iveson as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Jonathan Allam as a director on Sep 30, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 11, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Registered office address changed from Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Origin One 108 High Street Crawley RH10 1BD on Feb 13, 2020	1 pages	AD01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 04, 2019	Appointment of Mr Jonathan Allam as a director on Jun 30, 2019	2 pages	AP01

Jul 04, 2019	Termination of appointment of Eric George Hutchinson as a director on Jun 30, 2019	1 pages	TM01

Jun 13, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Jul 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jun 11, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Oct 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Aug 15, 2017	Director's details changed for Ms Paula Bell on Jul 01, 2017	2 pages	CH01

Jun 08, 2017	Confirmation statement made on May 30, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CAMBRIDGE ANALYTICAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IVESON, Angus Edward 108 High Street RH10 1BD Crawley Origin One England	Oct 27, 2014		Secretary	108 High Street RH10 1BD Crawley Origin One England					194893050001
BELL, Paula 108 High Street RH10 1BD Crawley Origin One England	Sep 06, 2016		Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1967-1	Director	116712890012
IVESON, Angus Edward 108 High Street RH10 1BD Crawley Origin One England	Sep 30, 2020		Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1974-7	Solicitor	274851200001
ANSCOMBE, Michael John 78 Windmill Drive BN1 5HJ Brighton East Sussex	Mar 01, 2006	May 06, 2009	Secretary	78 Windmill Drive BN1 5HJ Brighton East Sussex		British			69734680001
ARNAOUTI, Michael 87 Ditton Road KT6 6RJ Surbiton Surrey	Jul 01, 1992	Nov 14, 2000	Secretary	87 Ditton Road KT6 6RJ Surbiton Surrey		British			539040004
COX, Edward Brian 1 Charterhouse Road BR6 9EJ Orpington Kent		Jul 01, 1992	Secretary	1 Charterhouse Road BR6 9EJ Orpington Kent		British			540730001
THOMAS, Luke 15 Brook Road CR7 7RD Thornton Heath Surrey	Nov 14, 2000	Mar 01, 2006	Secretary	15 Brook Road CR7 7RD Thornton Heath Surrey		British			48375440002
WHITING, Rachel Elizabeth Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	May 06, 2009	Oct 27, 2014	Secretary	Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex		British		Chartered Accountant	136115480001
ALLAM, Jonathan 108 High Street RH10 1BD Crawley Origin One England	Jun 30, 2019	Sep 30, 2020	Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1968-8	Chartered Accountant	260158670001
EARDLEY, Paul Rex Hedgerow Orchard Way RH17 5ST Warninglid West Sussex	Feb 03, 2003	Sep 20, 2007	Director	Hedgerow Orchard Way RH17 5ST Warninglid West Sussex		British	1960-9	Solicitor	74477320005
HUTCHINSON, Eric George Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	Jan 01, 2000	Jun 30, 2019	Director	Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	England	British	1955-5	Accountant	67884250001
MCCARTHY, Colin Michael Badgers Glory Domewood RH10 3HF Copthorne Sussex		Jan 01, 2000	Director	Badgers Glory Domewood RH10 3HF Copthorne Sussex		British	1937-4	Director	539060001
WESTHEAD, John Michael, Dr 6 Weatherby Mews Bolton Gardens SW5 0JG London		Jul 01, 1994	Director	6 Weatherby Mews Bolton Gardens SW5 0JG London		British	1928-11	Director	540740002
WHITING, Rachel Elizabeth Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	Sep 20, 2007	Sep 06, 2016	Director	Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	England	British	1961-10	Chartered Accountant	136115480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIDGE ANALYTICAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirent Communications Plc

Apr 06, 2016

Northwood Park, Gatwick Road

RH10 9XN Crawley

Northwood Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	470893

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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