General information

Name:

Cambridge Audio Ltd

Office Address:

Gallery Court Hankey Place SE1 4BB London

Number: 02845725

Incorporation date: 1993-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Cambridge Audio was created on 1993/08/18 as a Private Limited Company. This enterprise's head office may be gotten hold of in London on Gallery Court, Hankey Place. Assuming you have to get in touch with this firm by mail, the area code is SE1 4BB. The office reg. no. for Cambridge Audio Limited is 02845725. This enterprise's SIC code is 27510 which stands for Manufacture of electric domestic appliances. The company's most recent financial reports were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-08-18.

At present, we have only one managing director in the company: James J. (since 2023/10/10). For nine years Stuart G., had been managing this company up until the resignation in 2023. In addition a different director, including John C. quit five years ago. In order to help the directors in their tasks, the abovementioned company has been using the skills of James J. as a secretary since the appointment on 2023/10/10.

Financial data based on annual reports

Company staff

James J.

Role: Director

Appointed: 10 October 2023

Latest update: 13 March 2024

James J.

Role: Secretary

Appointed: 10 October 2023

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Audio Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hankey Place, SE1 4BB.

Audio Holdings Ltd
Address: Gallery Court Hankey Place, London, SE1 4BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian R.
Notified on 8 May 2019
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 6 April 2016
Ceased on 5 June 2019
Nature of control:
substantial control or influence
Richer Sounds Limited
Address: Richer House Hankey Place, London, SE1 4BB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Stuart G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2024 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 27510 : Manufacture of electric domestic appliances
30
Company Age

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