Active
Company Information for CAMBRIDGE ANALYTICAL GROUP LIMITED
Origin One, 108 High Street, Crawley, RH10 1BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAMBRIDGE ANALYTICAL GROUP LIMITED | |
Legal Registered Office | |
Origin One 108 High Street Crawley RH10 1BD Other companies in RH10 | |
Company Number | 01908036 | |
---|---|---|
Company ID Number | 01908036 | |
Date formed | 1985-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-30 | |
Return next due | 2025-06-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-13 08:57:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS EDWARD IVESON |
||
PAULA BELL |
||
ERIC GEORGE HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ELIZABETH WHITING |
Director | ||
RACHEL ELIZABETH WHITING |
Company Secretary | ||
MICHAEL JOHN ANSCOMBE |
Company Secretary | ||
PAUL REX EARDLEY |
Director | ||
LUKE THOMAS |
Company Secretary | ||
MICHAEL ARNAOUTI |
Company Secretary | ||
COLIN MICHAEL MCCARTHY |
Director | ||
JOHN MICHAEL WESTHEAD |
Director | ||
EDWARD BRIAN COX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCLEX NO 5 LIMITED | Director | 2016-09-06 | CURRENT | 1997-08-08 | Active | |
SPIRENT SHARESAVE TRUST LIMITED | Director | 2016-09-06 | CURRENT | 1997-09-05 | Active | |
SPIRENT CAPITAL LIMITED | Director | 2016-09-06 | CURRENT | 1999-07-13 | Active | |
SPIRENT FINANCIAL LIMITED | Director | 2016-09-06 | CURRENT | 1999-07-13 | Active | |
SPIRENT INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2000-11-28 | Active | |
INCLEX NO 2 LIMITED | Director | 2016-09-06 | CURRENT | 2008-05-29 | Liquidation | |
EARLYNOW LIMITED | Director | 2016-09-06 | CURRENT | 2004-03-25 | Active | |
INCLEX NO 7 LIMITED | Director | 2016-09-06 | CURRENT | 1988-07-22 | Active | |
SPIRENT SYSTEMS LIMITED | Director | 2016-09-06 | CURRENT | 1991-08-16 | Active | |
INCLEX NO 4 LIMITED | Director | 2016-09-06 | CURRENT | 1991-09-25 | Liquidation | |
SPIRENT LIMITED | Director | 2016-09-06 | CURRENT | 1962-04-09 | Active | |
PG INTERNATIONAL LIMITED | Director | 2016-09-06 | CURRENT | 1961-03-30 | Active | |
INCLEX NO 8 LIMITED | Director | 2016-09-06 | CURRENT | 1982-04-29 | Liquidation | |
SPIRENT HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 1997-10-17 | Active | |
BOWTHORPE LIMITED | Director | 2016-09-06 | CURRENT | 1999-12-22 | Active | |
INCLEX NO 6 LIMITED | Director | 2016-09-06 | CURRENT | 2001-08-03 | Active | |
SHIPBRICK LIMITED | Director | 2016-09-06 | CURRENT | 2004-09-17 | Active | |
SPIRENT COMMUNICATIONS PLC | Director | 2016-09-05 | CURRENT | 1949-07-16 | Active | |
INCLEX NO 1 LIMITED | Director | 2015-11-16 | CURRENT | 2000-03-06 | Liquidation | |
INCLEX NO 2 LIMITED | Director | 2012-09-14 | CURRENT | 2008-05-29 | Liquidation | |
GOUGH HOUSE LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
BOWTHORPE LIMITED | Director | 2006-07-03 | CURRENT | 1999-12-22 | Active | |
EARLYNOW LIMITED | Director | 2004-11-29 | CURRENT | 2004-03-25 | Active | |
SHIPBRICK LIMITED | Director | 2004-11-29 | CURRENT | 2004-09-17 | Active | |
SPIRENT B.V. | Director | 2003-11-06 | CURRENT | 2003-04-23 | Active | |
INCLEX NO 8 LIMITED | Director | 2003-07-07 | CURRENT | 1982-04-29 | Liquidation | |
INCLEX NO 6 LIMITED | Director | 2001-08-03 | CURRENT | 2001-08-03 | Active | |
INCLEX NO 3 LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SPIRENT INVESTMENT LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-28 | Active | |
SPIRENT (OVERSEAS) LIMITED | Director | 2000-07-10 | CURRENT | 2000-07-07 | Active | |
INCLEX NO 4 LIMITED | Director | 2000-07-03 | CURRENT | 1991-09-25 | Liquidation | |
H.T. ROBERTSON & CO. LIMITED | Director | 2000-01-01 | CURRENT | 1958-11-28 | Active - Proposal to Strike off | |
SPIRENT COMMUNICATIONS PLC | Director | 2000-01-01 | CURRENT | 1949-07-16 | Active | |
INCLEX NO 7 LIMITED | Director | 2000-01-01 | CURRENT | 1988-07-22 | Active | |
SPIRENT SYSTEMS LIMITED | Director | 2000-01-01 | CURRENT | 1991-08-16 | Active | |
PG DATA TECHNOLOGY LIMITED | Director | 2000-01-01 | CURRENT | 1965-04-01 | Liquidation | |
SPIRENT LIMITED | Director | 2000-01-01 | CURRENT | 1962-04-09 | Active | |
PG INTERNATIONAL LIMITED | Director | 2000-01-01 | CURRENT | 1961-03-30 | Active | |
SPIRENT CAPITAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SPIRENT FINANCIAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SPIRENT HOLDINGS LIMITED | Director | 1997-11-01 | CURRENT | 1997-10-17 | Active | |
INCLEX NO 5 LIMITED | Director | 1997-10-01 | CURRENT | 1997-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Angus Edward Iveson on 2020-09-30 | |
AP01 | DIRECTOR APPOINTED MR ANGUS IVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Northwood Park Gatwick Road Crawley West Sussex RH10 9XN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Paula Bell on 2017-07-01 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1773800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS PAULA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH WHITING | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1773800 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1773800 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Angus Edward Iveson as company secretary on 2014-10-27 | |
TM02 | Termination of appointment of Rachel Elizabeth Whiting on 2014-10-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1773800 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 30/05/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY SUSSEX RH10 2RZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE ANALYTICAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAMBRIDGE ANALYTICAL GROUP LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |