CAMBRIDGE AUDIO LIMITED

Key Data

Status

Active

Company No.

02845725

Incorporation date

18/08/1993

Size

Dormant

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1993)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

06/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

14/11/2023

Appointment of Mr James Johnson-Flint as a director on 2023-10-10

View PDF (2 pages)

14/11/2023

Termination of appointment of Stuart George as a secretary on 2023-10-10

View PDF (1 pages)

14/11/2023

Termination of appointment of Stuart Ian George as a director on 2023-10-10

View PDF (1 pages)

14/11/2023

Appointment of James Johnson-Flint as a secretary on 2023-10-10

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

07/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

29/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

18/08/2021

Cessation of Stuart Ian George as a person with significant control on 2016-04-06

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (4 pages)

18/08/2021

Change of details for Audio Holdings Ltd as a person with significant control on 2021-03-02

View PDF (2 pages)

16/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

16/04/2021

Cessation of Julian Richer as a person with significant control on 2021-03-02

View PDF (1 pages)

16/04/2021

Notification of Audio Holdings Ltd as a person with significant control on 2021-03-02

View PDF (1 pages)

25/11/2020

Second filing of Confirmation Statement dated 2019-08-18

View PDF (3 pages)

11/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

27/05/2020

Change of details for Mr Stuart Ian George as a person with significant control on 2020-01-21

View PDF (2 pages)

27/05/2020

Director's details changed for Mr Stuart George on 2020-01-21

View PDF (2 pages)

02/03/2020

Registration of charge 028457250001, created on 2020-02-28

View PDF (36 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (4 pages)

21/08/2019

Cessation of John Simon Currier as a person with significant control on 2019-06-05

View PDF (1 pages)

11/06/2019

Cessation of Richer Sounds Limited as a person with significant control on 2019-05-08

View PDF (3 pages)

07/06/2019

Change of details for Richer Sounds Plc as a person with significant control on 2019-04-26

View PDF (5 pages)

07/06/2019

Notification of Julian Richer as a person with significant control on 2019-05-08

View PDF (2 pages)

05/06/2019

Termination of appointment of John Currier as a director on 2019-06-05

View PDF (1 pages)

16/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

01/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

25/08/2017

Secretary's details changed for Mr Stuart George on 2017-08-25

View PDF (1 pages)

07/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (7 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/12/2014

Appointment of Mr Stuart George as a director on 2014-12-01

View PDF (2 pages)

21/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

06/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

26/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

20/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

20/08/2010

Secretary's details changed for Mr Stuart George on 2010-08-11

View PDF (2 pages)

11/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

10/11/2009

Termination of appointment of Julian Richer as a director

View PDF (1 pages)

04/11/2009

Appointment of Mr John Currier as a director

View PDF (3 pages)

25/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

07/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

22/09/2008

Director's change of particulars / julian richer / 18/09/2008

View PDF (1 pages)

19/08/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

08/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

29/08/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

18/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

25/10/2006

Secretary's particulars changed

View PDF (1 pages)

21/08/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

19/08/2005

Return made up to 18/08/05; full list of members

View PDF (2 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

14/09/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

09/09/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

03/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

10/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

09/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (3 pages)

07/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

11/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

26/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

05/09/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

16/09/1999

Return made up to 18/08/99; full list of members

View PDF (6 pages)

07/09/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

27/10/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

19/10/1998

Return made up to 18/08/98; no change of members

View PDF (4 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

New secretary appointed

View PDF (2 pages)

15/10/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

04/09/1997

Return made up to 18/08/97; full list of members

View PDF (6 pages)

11/09/1996

Return made up to 18/08/96; no change of members

View PDF (4 pages)

02/09/1996

Secretary's particulars changed

View PDF (1 pages)

12/08/1996

Full accounts made up to 1996-01-31

View PDF (7 pages)

01/07/1996

Director's particulars changed

View PDF (1 pages)

23/08/1995

Return made up to 18/08/95; no change of members

View PDF (4 pages)

18/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

16/05/1995

Registered office changed on 16/05/95 from: richer house hankey place london SE1 4LL

View PDF (1 pages)

28/04/1995

Registered office changed on 28/04/95 from: richer house 20-30 wilds rents london SE1 4QG

View PDF (1 pages)

05/01/1995

New director appointed

View PDF (0 pages)

02/09/1994

Return made up to 18/08/94; full list of members

View PDF (6 pages)

15/08/1994

Resolutions

View PDF (0 pages)

07/09/1993

Accounting reference date notified as 31/01

View PDF (0 pages)

05/09/1993

Director resigned;new director appointed

View PDF (4 pages)

05/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1993

Registered office changed on 05/09/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (0 pages)

18/08/1993

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	18/08/1993 - 18/08/1993	4516
Rosenthal, Robert Charles	Secretary	02/06/1998 - 21/08/2003	8
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	18/08/1993 - 18/08/1993	4502
George, Stuart Ian	Director	01/12/2014 - 10/10/2023	13
Currier, John	Secretary	18/08/1993 - 02/06/1998	16

Persons with Significant Control

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

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Description

About CAMBRIDGE AUDIO LIMITED

CAMBRIDGE AUDIO LIMITED is an(a) Active company incorporated on 18/08/1993 with the registered office located at Gallery Court, Hankey Place, London SE1 4BB. There are currently 2 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 AUDIO LIMITED?

CAMBRIDGE AUDIO LIMITED is currently Active. It was registered on 18/08/1993 .

Where is CAMBRIDGE AUDIO LIMITED located?

CAMBRIDGE AUDIO LIMITED is registered at Gallery Court, Hankey Place, London SE1 4BB.

What does CAMBRIDGE AUDIO LIMITED do?

CAMBRIDGE AUDIO LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE AUDIO LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-18 with no updates.