CAMBRIDGE AUDIO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4BB

Company number 02845725
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address GALLERY COURT, HANKEY PLACE, LONDON, SE1 4BB
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CAMBRIDGE AUDIO LIMITED are www.cambridgeaudio.co.uk, and www.cambridge-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Cambridge Audio Limited is a Private Limited Company. The company registration number is 02845725. Cambridge Audio Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Cambridge Audio Limited is Gallery Court Hankey Place London Se1 4bb. The cash in hand is £0k. It is £0k against last year. . GEORGE, Stuart is a Secretary of the company. CURRIER, John is a Director of the company. GEORGE, Stuart is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CURRIER, John has been resigned. Secretary ROSENTHAL, Robert Charles has been resigned. Director BRAIN, Michael Terence has been resigned. Director JOHNSON-FLINT, James has been resigned. Director RICHER, Julian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


cambridge audio Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GEORGE, Stuart
Appointed Date: 21 August 2003
Director
CURRIER, John
Appointed Date: 13 October 2009
65 years old
Director
GEORGE, Stuart
Appointed Date: 01 December 2014
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1993
Secretary
CURRIER, John
Resigned: 02 June 1998
Appointed Date: 18 August 1993
Secretary
ROSENTHAL, Robert Charles
Resigned: 21 August 2003
Appointed Date: 02 June 1998
Director
BRAIN, Michael Terence
Resigned: 21 March 2006
Appointed Date: 10 January 2006
74 years old
Director
JOHNSON-FLINT, James
Resigned: 03 December 2007
Appointed Date: 18 August 1993
57 years old
Director
RICHER, Julian
Resigned: 13 October 2009
Appointed Date: 14 December 1994
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1993

Persons With Significant Control

Mr Stuart Ian George
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr John Simon Currier
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Richer Sounds Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE AUDIO LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
02 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 64 more events
05 Sep 1993
Director resigned;new director appointed
05 Sep 1993
Director resigned;new director appointed
05 Sep 1993
Secretary resigned;new secretary appointed
05 Sep 1993
Registered office changed on 05/09/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Aug 1993
Incorporation

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