CAMBRIDGE RADIO LIMITED

Key Data

Status

Liquidation

Company No.

03178676

Incorporation date

27/03/1996

Size

Total Exemption Full

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1996)

08/12/2022

Order of court to wind up

View PDF (2 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

13/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

07/11/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

20/11/2018

Registered office address changed from 20 Mercers Row Cambridge CB5 8HY United Kingdom to William James House Cowley Road Cambridge CB4 0WX on 2018-11-20

View PDF (1 pages)

15/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

31/10/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

20/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2017

Registered office address changed from C/O Michael Lewis Limited 20 William James House Cowley Road Cambridge CB4 0WX England to 20 Mercers Row Cambridge CB5 8HY on 2017-06-13

View PDF (1 pages)

29/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

04/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

03/01/2017

Termination of appointment of Andrew Richard Preece as a director on 2017-01-03

View PDF (1 pages)

03/01/2017

Termination of appointment of William James Gerald Rogers as a director on 2017-01-03

View PDF (1 pages)

03/01/2017

Termination of appointment of James Woodward as a director on 2017-01-03

View PDF (1 pages)

03/01/2017

Appointment of Anthony Geoffrey Sayer as a director on 2017-01-03

View PDF (2 pages)

03/01/2017

Termination of appointment of Andrew Preece as a secretary on 2017-01-03

View PDF (1 pages)

03/01/2017

Registered office address changed from Ukrd Group Ltd,Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to C/O Michael Lewis Limited 20 William James House Cowley Road Cambridge CB4 0WX on 2017-01-03

View PDF (1 pages)

22/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

13/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

16/02/2016

Director's details changed for Mr William James Gerald Rogers on 2016-02-12

View PDF (2 pages)

30/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

01/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

17/09/2014

Statement of capital on 2014-09-17

View PDF (4 pages)

17/09/2014

Statement by Directors

View PDF (1 pages)

17/09/2014

Solvency Statement dated 09/09/14

View PDF (1 pages)

17/09/2014

Resolutions

View PDF (1 pages)

18/08/2014

Appointment of Mr James Woodward as a director on 2014-08-01

View PDF (2 pages)

16/07/2014

Director's details changed for Mr Andrew Richard Preece on 2014-07-16

View PDF (2 pages)

10/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

17/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (7 pages)

17/04/2014

Termination of appointment of Mark Peters as a director

View PDF (1 pages)

04/04/2014

Appointment of Andrew Preece as a secretary

View PDF (2 pages)

04/04/2014

Termination of appointment of Sian Woods as a secretary

View PDF (1 pages)

28/10/2013

Director's details changed for Mark Peters on 2013-10-28

View PDF (2 pages)

08/07/2013

Auditor's resignation

View PDF (1 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

24/06/2013

Auditor's resignation

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

18/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/12/2012

Director's details changed for Mr William James Gerald Rogers on 2012-12-13

View PDF (2 pages)

24/07/2012

Director's details changed for Mr William James Gerald Rogers on 2012-07-24

View PDF (2 pages)

25/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

17/04/2012

Director's details changed for Mark Peters on 2012-04-17

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

29/03/2012

Secretary's details changed for Sian Woods on 2012-03-29

View PDF (2 pages)

07/03/2012

Secretary's details changed for Sian Woods on 2012-03-07

View PDF (2 pages)

02/02/2012

Appointment of Andrew Preece as a director

View PDF (2 pages)

04/10/2011

Appointment of Mark Peters as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Darren Taylor as a director

View PDF (1 pages)

20/06/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

06/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

08/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for William James Gerald Rogers on 2009-12-03

View PDF (3 pages)

09/05/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

07/05/2009

Secretary appointed sian woods

View PDF (1 pages)

07/05/2009

Appointment terminated secretary roger humm

View PDF (1 pages)

22/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

10/04/2008

Appointment terminated secretary yvonne clayton

View PDF (1 pages)

10/04/2008

Secretary appointed roger humm

View PDF (1 pages)

02/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

27/03/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

09/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2007

New director appointed

View PDF (2 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

10/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

04/01/2006

Director resigned

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

13/04/2005

Return made up to 27/03/05; full list of members

View PDF (4 pages)

10/05/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

06/04/2004

Return made up to 27/03/04; full list of members

View PDF (5 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

14/04/2003

Return made up to 27/03/03; full list of members

View PDF (5 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

04/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

08/03/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Resolutions

View PDF (1 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Ad 24/05/01--------- £ si 559200@1=559200 £ ic 235460/794660

View PDF (2 pages)

17/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

19/02/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

16/01/2001

Director resigned

View PDF (1 pages)

18/08/2000

Auditor's resignation

View PDF (1 pages)

02/08/2000

Registered office changed on 02/08/00 from: the red studio sturton street cambridge cambridgeshire CB1 2QF

View PDF (1 pages)

11/07/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

11/07/2000

Location of register of members

View PDF (1 pages)

11/07/2000

Location of debenture register

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (6 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

Conve 15/09/98

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/03/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

03/03/2000

Registered office changed on 03/03/00 from: east view 5 coles lane oakington cambridge CB4 5BA

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

13/07/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

13/04/1999

Ad 16/03/99--------- £ si 111630@1=111630 £ ic 359125/470755

View PDF (2 pages)

30/10/1998

Return made up to 27/03/98; full list of members

View PDF (0 pages)

27/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

21/10/1998

Ad 15/10/98--------- £ si 99125@1=99125 £ ic 260000/359125

View PDF (2 pages)

02/10/1998

Conve 15/09/98

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Miscellaneous

View PDF (1 pages)

14/11/1997

New director appointed

View PDF (2 pages)

16/09/1997

Return made up to 27/03/97; full list of members; amend

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05/09/1997

Ad 09/12/96--------- £ si 259999@1

View PDF (2 pages)

05/09/1997

Nc inc already adjusted 09/12/96

View PDF (1 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Registered office changed on 27/08/97 from: 18 hertford street cambridge CB4 3AG

View PDF (1 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

25/07/1997

New secretary appointed

View PDF (2 pages)

23/07/1997

Secretary resigned

View PDF (0 pages)

21/07/1997

Certificate of change of name

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (0 pages)

18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

Director resigned

View PDF (1 pages)

28/05/1997

Return made up to 27/03/97; full list of members

View PDF (8 pages)

26/02/1997

Nc inc already adjusted 13/01/97

View PDF (1 pages)

26/02/1997

Ad 13/01/97--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (2 pages)

26/02/1997

Resolutions

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26/02/1997

Resolutions

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (14 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

Secretary resigned

View PDF (1 pages)

21/04/1996

New secretary appointed

View PDF (1 pages)

21/04/1996

New director appointed

View PDF (1 pages)

21/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

Registered office changed on 21/04/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

27/03/1996

Incorporation

View PDF (16 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

30/09/2017

Next confirmation date

27/03/2021

Last change occurred

30/09/2017

Accounts

Total Exemption Full

Last made up date

30/09/2017

Next account date

30/09/2018

Next due on

30/06/2019

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
Dawe, Peter John	Director	27/03/1996 - 20/11/1997	49
Rogers, William James Gerald	Director	01/12/1999 - 03/01/2017	69
Francis, Stewart	Director	14/02/2000 - 28/02/2002	11
Woodward, James	Director	01/08/2014 - 03/01/2017	3
Harrison, Irene Lesley	Nominee Secretary	27/03/1996 - 27/03/1996	3811

Persons with Significant Control

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Description

About CAMBRIDGE RADIO LIMITED

CAMBRIDGE RADIO LIMITED is an(a) Liquidation company incorporated on 27/03/1996 with the registered office located at William James House, Cowley Road, Cambridge CB4 0WX. There is currently 1 active director 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 RADIO LIMITED?

CAMBRIDGE RADIO LIMITED is currently Liquidation. It was registered on 27/03/1996 .

Where is CAMBRIDGE RADIO LIMITED located?

CAMBRIDGE RADIO LIMITED is registered at William James House, Cowley Road, Cambridge CB4 0WX.

What does CAMBRIDGE RADIO LIMITED do?

CAMBRIDGE RADIO LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE RADIO LIMITED?

The latest filing was on 08/12/2022: Order of court to wind up.