CANTAB ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CANTAB ASSET MANAGEMENT LIMITED

COMPANY NUMBER
05691283

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
30/01/2006 (18 years and 10 months old)

WEBSITE
www.cantabam.com

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
30/01/2006 07/02/2013
35 FINANCE LIMITED

REGISTERED ADDRESS

88 WOOD STREET
LONDON
EC2V 7QR

Telephone: 01223522000
TPS: Yes

TRADING ADDRESSES

88 Wood Street
LONDON
EC2V 7QR

50-60 Station Road
Cambridge
Cambridgeshire
CB1 2JH

Telephone: 522000

Credit Risk Overview

Want to learn more about CANTAB ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

54.50%

NET WORTH

£4.1M

20.88%

TOTAL LIABILITIES

£1.2M

33.91%

NET ASSETS

£4.1M

20.88%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 04/10/2024	Event: Fiona Tweedy Saunderson (905395706) has left the board
Date: 04/10/2024	Event: Toby Allebon (926932782) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CANTAB ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CANTAB ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

54.50%

NET WORTH

£4.1M

20.88%

TOTAL LIABILITIES

£1.2M

33.91%

NET ASSETS

£4.1M

20.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID SAUNDERSON	Owned: 73.46 %	Shares: 8,767	Price per share: £1.00	Total Value: £8,767.00
HODGSON & FARADAY LTD	Owned: 6.43 %	Shares: 767	Price per share: £1.00	Total Value: £767.00
FIONA SAUNDERSON	Owned: 5.66 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
LIONEL WELCH	Owned: 5.32 %	Shares: 635	Price per share: £1.00	Total Value: £635.00
FIONA SAUNDERSON	Owned: 1.26 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
EDWARD GREEN	Owned: 0.84 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JESSE SAUNDERSON	Owned: 0.84 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOANNA SAUNDERSON	Owned: 0.84 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SAMUEL SAUNDERSON	Owned: 0.84 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CRISTINA BOTA	Owned: 0.84 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CALEB SAUNDERSON	Owned: 0.84 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LEAH BRAMWELL	Owned: 0.42 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MARK WYNNE-JONES	Owned: 0.42 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TOBY ALLEBON	Owned: 0.42 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
PAUL BROADBRIDGE	Owned: 0.42 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TOBY ALLEBON	Owned: 0.42 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
LEAH BRAMWELL	Owned: 0.42 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JACK BURCHELL	Owned: 0.21 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DAVID SAUNDERSON	Owned: 0.13 %	Shares: 15	Price per share: £1.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David James Saunderson 02/10/2012 - Present (12 years and 2 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 33	View Report
Gemma Eileen Harle 01/10/2024 - Present (2 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Esfandi 01/10/2024 - Present (2 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Duncan Muir Stratford 01/10/2024 - Present (2 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jill Patricia McAleenan 01/10/2024 - Present (2 months) Born in Dec 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 9 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 04/10/2024	Event: Fiona Tweedy Saunderson (905395706) has left the board
Date: 04/10/2024	Event: Toby Allebon (926932782) has left the board
Date: 04/10/2024	Event: Lionel Howard Peter Welch (925496196) has left the board
Date: 04/10/2024	Event: Jeremy Howard Coleridge Davis (911061278) has left the board
Date: 04/10/2024	Event: Cristina Bota (926261484) has left the board
Date: 04/10/2024	Event: New Board Member David Esfandi (923800888) Appointed
Date: 04/10/2024	Event: New Board Member Jill Patricia McAleenan (904903088) Appointed
Date: 04/10/2024	Event: New Board Member Duncan Muir Stratford (927105578) Appointed
Date: 04/10/2024	Event: New Board Member Gemma Eileen Harle (931477432) Appointed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 10/06/2020	Event: David Moody Simpson (924439620) has left the board
Date: 05/05/2020	Event: New Board Member Toby Allebon (926932782) Appointed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 24/09/2019	Event: New Board Member Cristina Bota (926261484) Appointed
Date: 04/09/2019	Event: Change in Reg. Office
Date: 06/02/2019	Event: New Board Member Lionel Howard Peter Welch (925496196) Appointed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 20/04/2018	Event: Mark MacLean (918013090) has left the board
Date: 22/03/2018	Event: New Board Member David Moody Simpson (924439620) Appointed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 30/11/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 20/11/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 11/02/2015	Event: New Accounts filed
Date: 05/02/2014	Event: New Annual Return filed
Date: 04/11/2013	Event: New Accounts filed
Date: 30/07/2013	Event: New Board Member Mark MacLean (918013090) Appointed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: David Roger Malkin (915888828) has left the board
Date: 28/03/2013	Event: Change in Reg. Office
Date: 18/03/2013	Event: New Annual Return filed
Date: 15/03/2013	Event: Change in Reg. Office
Date: 13/02/2013	Event: Change in Reg. Office
Date: 24/10/2012	Event: Alison Claire Barr (907084892) has left the board
Date: 24/10/2012	Event: New Board Member Fiona Tweedy Saunderson (905395706) Appointed
Date: 24/10/2012	Event: Fiona Tweedy Saunderson (917283763) has left the board
Date: 24/10/2012	Event: Change in Reg. Office

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CANTAB ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

£4.1M

£1.2M

£4.1M

People Overview

5

11

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

£4.1M

£1.2M

£4.1M

Accounts

People Overview

5

11

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™