CANTAB ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05691283

Incorporation date

30/01/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2006)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (37 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (6 pages)

01/08/2025

Cessation of Canaccord Genuity Wealth Group Limited as a person with significant control on 2025-07-31

View PDF (1 pages)

01/08/2025

Notification of Canaccord Genuity Wealth Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

31/07/2025

Resolutions

View PDF (3 pages)

31/07/2025

Memorandum and Articles of Association

View PDF (26 pages)

31/07/2025

Change of share class name or designation

View PDF (2 pages)

31/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/07/2025

Second filing of Confirmation Statement dated 2025-01-30

View PDF (4 pages)

14/04/2025

Termination of appointment of David James Saunderson as a director on 2025-04-11

View PDF (1 pages)

11/02/2025

30/01/25 Statement of Capital gbp 11934

View PDF (7 pages)

28/11/2024

Current accounting period shortened from 2025-07-31 to 2025-03-31

View PDF (1 pages)

29/10/2024

Full accounts made up to 2024-07-31

View PDF (31 pages)

02/10/2024

Termination of appointment of Toby Allebon as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Termination of appointment of Cristina Bota as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Termination of appointment of Lionel Howard Peter Welch as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Termination of appointment of Fiona Tweedy Saunderson as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Appointment of Mr David Esfandi as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Registered office address changed from 50 Station Road Cambridge CB1 2JH England to 88 Wood Street London EC2V 7QR on 2024-10-02

View PDF (1 pages)

02/10/2024

Appointment of Mrs Jill Patricia Mcaleenan as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Appointment of Mrs Gemma Eileen Harle as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Appointment of Mr Duncan Muir Stratford as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Termination of appointment of Jeremy Howard Coleridge Davis as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Notification of Canaccord Genuity Wealth Group Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

02/10/2024

Cessation of David James Saunderson as a person with significant control on 2024-10-01

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2023-07-31

View PDF (31 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-07-31

View PDF (31 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2021-07-31

View PDF (31 pages)

02/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (5 pages)

19/10/2020

Full accounts made up to 2020-07-31

View PDF (31 pages)

05/06/2020

Termination of appointment of David Moody Simpson as a director on 2020-05-29

View PDF (1 pages)

01/05/2020

Appointment of Mr Toby Allebon as a director on 2020-05-01

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (5 pages)

30/09/2019

Full accounts made up to 2019-07-31

View PDF (29 pages)

20/09/2019

Appointment of Mrs Cristina Bota as a director on 2019-09-16

View PDF (2 pages)

02/09/2019

Registered office address changed from 35 Hills Road Cambridge CB2 1NT to 50 Station Road Cambridge CB1 2JH on 2019-09-02

View PDF (1 pages)

04/02/2019

Appointment of Mr Lionel Howard Peter Welch as a director on 2019-01-29

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (5 pages)

02/10/2018

Full accounts made up to 2018-07-31

View PDF (28 pages)

18/04/2018

Termination of appointment of Mark Maclean as a director on 2018-04-07

View PDF (1 pages)

20/03/2018

Appointment of Mr David Moody Simpson as a director on 2018-03-20

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

13/11/2017

Resolutions

View PDF (2 pages)

13/11/2017

Cancellation of shares. Statement of capital on 2017-10-06

View PDF (4 pages)

13/11/2017

Purchase of own shares.

View PDF (3 pages)

05/10/2017

Full accounts made up to 2017-07-31

View PDF (28 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

25/11/2016

Full accounts made up to 2016-07-31

View PDF (27 pages)

26/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (9 pages)

18/02/2016

Resolutions

View PDF (3 pages)

03/02/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (5 pages)

03/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2016

Resolutions

View PDF (20 pages)

16/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

07/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (7 pages)

13/10/2014

Total exemption full accounts made up to 2014-07-31

View PDF (13 pages)

31/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (7 pages)

29/10/2013

Total exemption full accounts made up to 2013-07-31

View PDF (14 pages)

26/07/2013

Appointment of Mr Mark Maclean as a director

View PDF (2 pages)

19/04/2013

Termination of appointment of David Malkin as a director

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (7 pages)

12/03/2013

Director's details changed for Jeremy Howard Coleridge Davis on 2013-03-12

View PDF (2 pages)

11/02/2013

Registered office address changed from Longacre Stapleford Cambridgeshire CB22 5BX on 2013-02-11

View PDF (1 pages)

07/02/2013

Certificate of change of name

View PDF (2 pages)

07/02/2013

Change of name notice

View PDF (2 pages)

22/10/2012

Termination of appointment of Alison Barr as a secretary

View PDF (2 pages)

22/10/2012

Termination of appointment of Alison Barr as a director

View PDF (2 pages)

15/10/2012

Resolutions

View PDF (12 pages)

15/10/2012

Appointment of Mrs Fiona Tweedy Saunderson as a director

View PDF (3 pages)

15/10/2012

Appointment of Mr David James Saunderson as a director

View PDF (3 pages)

15/10/2012

Registered office address changed from 39 Parkside Cambridge Cambridgeshire CB1 1PN on 2012-10-15

View PDF (2 pages)

11/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

13/02/2012

Annual return made up to 2012-01-30

View PDF (16 pages)

16/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

28/03/2011

Appointment of David Roger Malkin as a director

View PDF (3 pages)

17/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (14 pages)

30/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

25/10/2010

Termination of appointment of Julian Hallett as a director

View PDF (1 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (8 pages)

26/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (15 pages)

18/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

05/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

17/02/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

26/11/2008

Appointment terminated director michael barham

View PDF (1 pages)

26/11/2008

Director appointed alison barr

View PDF (2 pages)

18/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

26/02/2008

Return made up to 30/01/08; full list of members

View PDF (8 pages)

31/10/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (1 pages)

28/10/2007

Accounting reference date shortened from 31/01/07 to 31/07/06

View PDF (1 pages)

18/07/2007

Ad 26/06/07--------- £ si 2000@1=2000 £ ic 10000/12000

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (27 pages)

08/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

07/03/2006

Ad 30/01/06--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

30/01/2006

Incorporation

View PDF (14 pages)

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

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Saunderson, David James	Director	02/10/2012 - 11/04/2025	24
Stratford, Duncan Muir	Director	01/10/2024 - Present	1
Welch, Lionel Howard Peter	Director	29/01/2019 - 01/10/2024	-
Bota, Cristina	Director	16/09/2019 - 01/10/2024	-
Allebon, Toby	Director	01/05/2020 - 01/10/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CANTAB ASSET MANAGEMENT LIMITED

CANTAB ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 30/01/2006 with the registered office located at 88 Wood Street, London EC2V 7QR. There are currently 4 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 CANTAB ASSET MANAGEMENT LIMITED?

CANTAB ASSET MANAGEMENT LIMITED is currently Active. It was registered on 30/01/2006 .

Where is CANTAB ASSET MANAGEMENT LIMITED located?

CANTAB ASSET MANAGEMENT LIMITED is registered at 88 Wood Street, London EC2V 7QR.

What does CANTAB ASSET MANAGEMENT LIMITED do?

CANTAB ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CANTAB ASSET MANAGEMENT LIMITED?

The latest filing was on 12/12/2025: Full accounts made up to 2025-03-31.