CAMBRIDGE ANALYTICAL GROUP LIMITED

Key Data

Status

Active

Company No.

01908036

Incorporation date

24/04/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

18/11/2025

Cessation of Keysight Technologies, Inc. as a person with significant control on 2025-10-15

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18/11/2025

Appointment of Mr Paul Ian Roy as a director on 2025-11-17

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18/11/2025

Appointment of Mr Gareth Brinley Smith as a director on 2025-11-17

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18/11/2025

Appointment of Mr Simon Anthony Ericson as a secretary on 2025-11-17

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18/11/2025

Termination of appointment of Andrew Robert Hessey as a secretary on 2025-11-17

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18/11/2025

Termination of appointment of Andrew Robert Hessey as a director on 2025-11-17

View PDF (1 pages)

23/10/2025

Notification of Keysight Technologies, Inc. as a person with significant control on 2025-10-15

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17/10/2025

Termination of appointment of Paula Bell as a director on 2025-10-15

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16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

04/09/2025

Director's details changed for Mr Andrew Robert Hessey on 2025-09-01

View PDF (2 pages)

04/09/2025

Secretary's details changed for Mr Andrew Robert Hessey on 2025-09-01

View PDF (1 pages)

03/09/2025

Termination of appointment of Angus Edward Iveson as a secretary on 2025-09-01

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03/09/2025

Appointment of Mr Andrew Robert Hessey as a director on 2025-09-01

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03/09/2025

Termination of appointment of Angus Edward Iveson as a director on 2025-09-01

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03/09/2025

Appointment of Mr Andrew Robert Hessey as a secretary on 2025-09-01

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05/06/2025

Confirmation statement made on 2025-05-30 with no updates

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30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

13/06/2024

Confirmation statement made on 2024-05-30 with no updates

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14/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

13/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

20/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

25/11/2020

Director's details changed for Mr Angus Edward Iveson on 2020-11-12

View PDF (2 pages)

25/11/2020

Director's details changed for Mr Angus Edward Iveson on 2020-09-30

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01/10/2020

Appointment of Mr Angus Iveson as a director on 2020-09-30

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30/09/2020

Termination of appointment of Jonathan Allam as a director on 2020-09-30

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23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

11/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

13/02/2020

Registered office address changed from Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Origin One 108 High Street Crawley RH10 1BD on 2020-02-13

View PDF (1 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

04/07/2019

Appointment of Mr Jonathan Allam as a director on 2019-06-30

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04/07/2019

Termination of appointment of Eric George Hutchinson as a director on 2019-06-30

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

10/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

15/08/2017

Director's details changed for Ms Paula Bell on 2017-07-01

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

13/09/2016

Appointment of Ms Paula Bell as a director on 2016-09-06

View PDF (2 pages)

13/09/2016

Termination of appointment of Rachel Elizabeth Whiting as a director on 2016-09-06

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15/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

22/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (6 pages)

11/02/2015

Appointment of Mr Angus Edward Iveson as a secretary on 2014-10-27

View PDF (2 pages)

10/02/2015

Termination of appointment of Rachel Elizabeth Whiting as a secretary on 2014-10-27

View PDF (1 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

18/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

23/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (7 pages)

16/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (7 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (14 pages)

08/06/2009

Return made up to 30/05/09; full list of members

View PDF (7 pages)

03/06/2009

Total exemption small company accounts made up to 2008-12-31

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26/05/2009

Secretary appointed mrs rachel elizabeth whiting

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26/05/2009

Appointment terminated secretary michael anscombe

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15/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

05/06/2008

Return made up to 30/05/08; full list of members

View PDF (7 pages)

26/10/2007

Location of register of members

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: crawley business quarter fleming way crawley west sussex RH10 9QL

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25/10/2007

New director appointed

View PDF (3 pages)

25/10/2007

Director resigned

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25/10/2007

Location of debenture register

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28/08/2007

Accounts for a dormant company made up to 2006-12-31

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01/06/2007

Return made up to 30/05/07; full list of members

View PDF (5 pages)

19/07/2006

Accounts for a dormant company made up to 2005-12-31

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15/06/2006

Return made up to 30/05/06; full list of members

View PDF (5 pages)

15/03/2006

New secretary appointed

View PDF (1 pages)

15/03/2006

Secretary resigned

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20/10/2005

Accounts for a dormant company made up to 2004-12-31

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22/07/2005

Return made up to 30/05/05; full list of members

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28/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

25/06/2004

Accounts for a dormant company made up to 2003-12-31

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27/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts for a dormant company made up to 2002-12-31

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31/01/2003

New director appointed

View PDF (2 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

09/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

18/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

10/09/2001

Secretary's particulars changed

View PDF (1 pages)

18/07/2001

Location of register of members

View PDF (1 pages)

18/07/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

03/07/2001

Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL

View PDF (1 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

Secretary resigned

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19/10/2000

Accounts for a dormant company made up to 1999-12-31

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18/07/2000

Return made up to 30/05/00; full list of members

View PDF (8 pages)

29/06/2000

Registered office changed on 29/06/00 from: gatwick road crawley sussex RH10 2RZ

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17/01/2000

New director appointed

View PDF (3 pages)

17/01/2000

Director resigned

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28/10/1999

Accounts for a dormant company made up to 1998-12-31

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28/06/1999

Return made up to 30/05/99; full list of members

View PDF (7 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-31

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30/06/1998

Return made up to 30/05/98; full list of members

View PDF (7 pages)

05/03/1998

Secretary's particulars changed

View PDF (1 pages)

02/11/1997

Accounts for a dormant company made up to 1996-12-31

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25/06/1997

Return made up to 30/05/97; full list of members

View PDF (7 pages)

30/10/1996

Accounts for a dormant company made up to 1995-12-31

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25/06/1996

Return made up to 30/05/96; full list of members

View PDF (8 pages)

25/10/1995

Accounts for a dormant company made up to 1994-12-31

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29/06/1995

Return made up to 30/05/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Accounts for a dormant company made up to 1993-12-31

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28/07/1994

Director resigned

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22/06/1994

Return made up to 30/05/94; full list of members

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25/01/1994

Director's particulars changed

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05/01/1994

Resolutions

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26/10/1993

Director's particulars changed

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02/09/1993

Full accounts made up to 1992-12-31

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14/07/1993

Director's particulars changed

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28/06/1993

Return made up to 30/05/93; full list of members

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19/10/1992

Full accounts made up to 1991-12-31

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03/09/1992

Director's particulars changed

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22/07/1992

Secretary resigned;new secretary appointed

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22/06/1992

Director's particulars changed

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19/06/1992

Return made up to 30/05/92; full list of members

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04/11/1991

Full accounts made up to 1990-12-31

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26/07/1991

Director's particulars changed

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16/06/1991

Return made up to 30/05/91; change of members

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06/06/1991

Director resigned;new director appointed

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04/01/1991

Director resigned

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04/01/1991

Director resigned

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17/12/1990

Director resigned

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02/11/1990

Full group accounts made up to 1989-12-31

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02/07/1990

Director's particulars changed

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26/06/1990

Return made up to 30/05/90; full list of members

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07/06/1990

Resolutions

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15/01/1990

New director appointed

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09/11/1989

Full accounts made up to 1988-12-31

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03/07/1989

Return made up to 31/05/89; full list of members

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03/07/1989

Director's particulars changed

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21/11/1988

Full group accounts made up to 1987-12-31

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10/11/1988

Wd 31/10/88 ad 27/10/88--------- £ si 150000@1=150000 £ ic 1630000/1780000

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10/10/1988

Return made up to 02/09/88; full list of members

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12/07/1988

Auditor's resignation

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13/04/1988

Wd 15/03/88 ad 18/02/88--------- £ si 530000@1=530000 £ ic 1100000/1630000

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23/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1988

Nc inc already adjusted

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22/03/1988

Resolutions

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22/03/1988

Resolutions

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22/03/1988

Resolutions

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18/03/1988

Registered office changed on 18/03/88 from: 50 clifton industrial estate cherry hinton road cambridge CB1 4FJ

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16/03/1988

Memorandum and Articles of Association

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01/02/1988

Accounting reference date shortened from 30/06 to 31/12

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22/09/1987

New secretary appointed

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17/09/1987

Secretary resigned;director resigned

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18/08/1987

Return made up to 27/07/87; full list of members

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10/08/1987

New director appointed

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23/07/1987

Registered office changed on 23/07/87 from: 50-51 clifton industrial estate cherry hinton road cambridge CB1 4FJ

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07/07/1987

Director's particulars changed

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07/07/1987

Director's particulars changed

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24/06/1987

Full accounts made up to 1986-06-30

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24/01/1987

Return made up to 31/12/86; full list of members

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07/05/1986

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roy, Paul Ian	Director	17/11/2025 - Present	36
Bell, Paula	Director	06/09/2016 - 15/10/2025	66
Iveson, Angus Edward	Director	30/09/2020 - 01/09/2025	19
Hessey, Andrew Robert	Director	01/09/2025 - 17/11/2025	17
Arnaouti, Michael	Secretary	01/07/1992 - 14/11/2000	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBRIDGE ANALYTICAL GROUP LIMITED

CAMBRIDGE ANALYTICAL GROUP LIMITED is an(a) Active company incorporated on 24/04/1985 with the registered office located at Origin One, 108 High Street, Crawley RH10 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE ANALYTICAL GROUP LIMITED?

CAMBRIDGE ANALYTICAL GROUP LIMITED is currently Active. It was registered on 24/04/1985 .

Where is CAMBRIDGE ANALYTICAL GROUP LIMITED located?

CAMBRIDGE ANALYTICAL GROUP LIMITED is registered at Origin One, 108 High Street, Crawley RH10 1BD.

What does CAMBRIDGE ANALYTICAL GROUP LIMITED do?

CAMBRIDGE ANALYTICAL GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE ANALYTICAL GROUP LIMITED?

The latest filing was on 18/11/2025: Cessation of Keysight Technologies, Inc. as a person with significant control on 2025-10-15.