CAMBRIDGE WIRELESS LIMITED

Key Data

Status

Active

Company No.

06529916

Incorporation date

11/03/2008

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2008)

15/04/2026

Confirmation statement made on 2026-03-11 with no updates

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14/04/2026

Replacement Filing for the appointment of Mr Simon Ian Rockman as a director

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25/03/2026

Director's details changed for Mr Timothy John Ensor on 2026-03-10

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25/03/2026

Director's details changed for Mr Paul John Crane on 2026-03-10

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24/03/2026

Director's details changed for Mr Daniel Robert Edward Clarke on 2026-03-10

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05/02/2026

Appointment of Mr Dominick Edward Peasley as a director on 2025-05-01

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04/02/2026

Termination of appointment of Collette Marie Ramage as a director on 2025-05-01

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04/02/2026

Appointment of Mr Jonathan Edward Pearl as a director on 2025-05-01

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22/07/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

25/03/2025

Confirmation statement made on 2025-03-11 with no updates

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18/07/2024

Satisfaction of charge 065299160001 in full

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03/06/2024

Appointment of Mr Daniel Robert Edward Clarke as a director on 2024-05-29

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31/05/2024

Termination of appointment of Hendrik Hepke Koopmans as a director on 2024-05-29

View PDF (1 pages)

31/05/2024

Termination of appointment of Stephen William Unger as a director on 2024-05-29

View PDF (1 pages)

31/05/2024

Termination of appointment of Peter Charles Whale as a director on 2024-05-29

View PDF (1 pages)

31/05/2024

Appointment of Mrs Paula Marie Rogers-Brown as a director on 2024-05-29

View PDF (2 pages)

31/05/2024

Appointment of Mrs Michaela Christina Henriette Eschbach as a director on 2024-05-29

View PDF (2 pages)

19/04/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

26/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

09/11/2023

Director's details changed for Miss Sylvia Lu on 2023-11-08

View PDF (2 pages)

18/09/2023

Termination of appointment of Brittany Harris as a director on 2023-05-22

View PDF (1 pages)

18/09/2023

Termination of appointment of Michal Jozef Gabrielczyk as a director on 2023-05-22

View PDF (1 pages)

18/09/2023

Termination of appointment of Selvakumar Thiruchelvam as a director on 2023-05-22

View PDF (1 pages)

14/09/2023

Appointment of Mr Timothy John Ensor as a director on 2023-05-22

View PDF (2 pages)

14/09/2023

Appointment of Mr Simon Ian Rockman as a director on 2023-05-22

View PDF (3 pages)

21/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

23/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

21/07/2022

Appointment of Mrs Collette Marie Ramage as a director on 2022-05-11

View PDF (2 pages)

21/07/2022

Appointment of Mr Christopher Forbes Bruce as a director on 2022-05-11

View PDF (2 pages)

21/07/2022

Appointment of Mrs Julie Ann Bradford as a director on 2022-05-11

View PDF (2 pages)

30/05/2022

Termination of appointment of Ann Bailey as a director on 2022-05-11

View PDF (1 pages)

30/05/2022

Termination of appointment of James Robert Chapman as a director on 2022-05-11

View PDF (1 pages)

30/05/2022

Termination of appointment of Rajinder Singh Gawera as a director on 2022-05-11

View PDF (1 pages)

18/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (8 pages)

21/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

03/08/2021

Appointment of Dr Stephen William Unger as a director on 2021-05-04

View PDF (2 pages)

02/08/2021

Termination of appointment of Jack Dee Lomas as a director on 2021-05-04

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

28/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

18/03/2021

Termination of appointment of Stephen Dexter Pattison as a director on 2020-06-24

View PDF (1 pages)

14/01/2021

Appointment of Mr Paul John Crane as a director on 2020-05-28

View PDF (2 pages)

13/01/2021

Appointment of Ms Brittany Harris as a director on 2020-05-28

View PDF (2 pages)

13/01/2021

Appointment of Mr Selvakumar Thiruchelvam as a director on 2020-05-28

View PDF (2 pages)

13/01/2021

Appointment of Mr Michal Jozef Gabrielczyk as a director on 2020-05-28

View PDF (2 pages)

18/05/2020

Termination of appointment of David Douglas Cleevely as a director on 2020-05-13

View PDF (1 pages)

18/05/2020

Termination of appointment of Faye Holland as a director on 2020-05-13

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

12/03/2020

Termination of appointment of Robert Patrick Driver as a director on 2020-03-10

View PDF (1 pages)

05/03/2020

Director's details changed for Mr David Douglas Cleevely on 2020-03-05

View PDF (2 pages)

27/02/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

05/08/2019

Appointment of Mrs Ann Bailey as a director on 2019-07-12

View PDF (2 pages)

02/08/2019

Appointment of Ms Olu Dewa Orugboh as a director on 2019-07-12

View PDF (2 pages)

02/08/2019

Appointment of Dr James Robert Chapman as a director on 2019-07-12

View PDF (2 pages)

17/05/2019

Termination of appointment of Zahid Tahir Ghadialy as a director on 2019-05-15

View PDF (1 pages)

17/05/2019

Termination of appointment of Michael Dohler as a director on 2019-05-15

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

18/04/2019

Director's details changed for Mr Rajinder Singh Gawera on 2019-03-10

View PDF (2 pages)

18/04/2019

Director's details changed for Mr Jack Dee Lomas on 2019-04-18

View PDF (2 pages)

18/04/2019

Director's details changed for Mr Stephen Dexter Pattison on 2019-03-10

View PDF (2 pages)

18/04/2019

Director's details changed for Mr David Douglas Cleevely on 2019-03-10

View PDF (2 pages)

18/04/2019

Appointment of Mr Jack Dee Lomas as a director on 2018-05-16

View PDF (2 pages)

05/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

01/08/2018

Termination of appointment of Stephen William Unger as a director on 2018-05-16

View PDF (1 pages)

01/08/2018

Termination of appointment of Graham Paul Pink as a director on 2018-05-16

View PDF (1 pages)

01/08/2018

Appointment of Mr Hendrik Hepke Koopmans as a director on 2018-05-16

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

01/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

19/02/2018

Director's details changed for Mr Peter Charles Whale on 2018-02-14

View PDF (2 pages)

19/02/2018

Termination of appointment of Edward Peter Opgard Mercer as a secretary on 2018-02-14

View PDF (1 pages)

18/12/2017

Director's details changed for Mr Graham Paul Pink on 2017-12-18

View PDF (2 pages)

18/12/2017

Director's details changed for Zahid Tahir Ghadialy on 2017-12-18

View PDF (2 pages)

12/12/2017

Appointment of Mr Michael Dohler as a director on 2017-10-01

View PDF (2 pages)

12/12/2017

Appointment of Miss Sylvia Lu as a director on 2017-10-01

View PDF (2 pages)

27/11/2017

Appointment of Mr Stephen Dexter Pattison as a director on 2017-10-01

View PDF (2 pages)

27/11/2017

Appointment of Mr Robert Patrick Driver as a director on 2017-10-01

View PDF (2 pages)

27/11/2017

Appointment of Mrs Faye Holland as a director on 2017-10-01

View PDF (2 pages)

24/11/2017

Termination of appointment of William Timothy Webb as a director on 2017-10-01

View PDF (1 pages)

24/11/2017

Termination of appointment of Paul Malcolm Ceely as a director on 2017-10-01

View PDF (1 pages)

24/11/2017

Termination of appointment of John Leslie Haine as a director on 2017-10-01

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (4 pages)

03/03/2017

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

View PDF (6 pages)

09/02/2017

Memorandum and Articles of Association

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16/01/2017

Resolutions

View PDF (1 pages)

18/10/2016

Registration of charge 065299160001, created on 2016-10-07

View PDF (8 pages)

30/03/2016

Annual return made up to 2016-03-11 no member list

View PDF (11 pages)

30/03/2016

Secretary's details changed for Edward Peter Opgard Mercer on 2016-03-18

View PDF (1 pages)

03/03/2016

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

View PDF (6 pages)

27/07/2015

Appointment of Zahid Tahir Ghadialy as a director on 2015-07-27

View PDF (2 pages)

20/05/2015

Appointment of Mr Graham Paul Pink as a director on 2015-05-20

View PDF (2 pages)

19/05/2015

Appointment of Dr Stephen William Unger as a director on 2015-05-19

View PDF (2 pages)

19/05/2015

Termination of appointment of Jack Arnold Lang as a director on 2015-05-14

View PDF (1 pages)

19/05/2015

Termination of appointment of Graham John Fisher as a director on 2015-05-14

View PDF (1 pages)

19/05/2015

Termination of appointment of Stirling Vincent Essex as a director on 2015-05-14

View PDF (1 pages)

17/04/2015

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

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-11 no member list

View PDF (11 pages)

30/03/2015

Registered office address changed from Salisbury House Salisbury Villas Cambridge CB1 2LA to Salisbury House Station Road Cambridge CB1 2LA on 2015-03-30

View PDF (1 pages)

09/03/2015

Termination of appointment of Geoffrey James Varrall as a director on 2014-04-30

View PDF (1 pages)

27/05/2014

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

View PDF (6 pages)

21/05/2014

Appointment of Mr John Leslie Haine as a director

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-03-11 no member list

View PDF (11 pages)

26/03/2014

Director's details changed for Stirling Vincent Essex on 2014-03-11

View PDF (2 pages)

13/01/2014

Appointment of Paul Malcolm Ceely as a director

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03/01/2014

Termination of appointment of Jean Fuccellaro as a director

View PDF (1 pages)

03/12/2013

Auditor's resignation

View PDF (1 pages)

01/05/2013

Termination of appointment of Robert Morland as a director

View PDF (1 pages)

01/05/2013

Appointment of Raj Gawera as a director

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-03-11 no member list

View PDF (11 pages)

12/04/2013

Secretary's details changed for Edward Peter Opgard Mercer on 2013-03-11

View PDF (2 pages)

11/04/2013

Appointment of Robert John Morland as a director

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11/04/2013

Director's details changed for Peter Charles Whale on 2013-03-11

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03/04/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

12/02/2013

Registered office address changed from C/O Matthew Arnold & Baldwin 85 Fleet Street London EC4Y 1AE on 2013-02-12

View PDF (2 pages)

22/01/2013

Annual return made up to 2012-03-11

View PDF (20 pages)

22/01/2013

Appointment of Jean Louis Fuccellaro as a director

View PDF (3 pages)

22/01/2013

Registered office address changed from Fourth Floor 85 Fleet Street London EC4Y 1AE on 2013-01-22

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22/01/2013

Administrative restoration application

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11/12/2012

Final Gazette dissolved via compulsory strike-off

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28/08/2012

First Gazette notice for compulsory strike-off

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17/04/2012

Registered office address changed from , C/O Taylor Wessing, 24 Hills Road, Cambridge, CB2 1JW on 2012-04-17

View PDF (2 pages)

27/02/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

04/04/2011

Secretary's details changed for Edward Peter Opgard Mercer on 2011-03-24

View PDF (3 pages)

04/04/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

28/03/2011

Annual return made up to 2011-03-11

View PDF (19 pages)

11/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

09/06/2010

Annual return made up to 2010-03-10

View PDF (19 pages)

06/05/2010

Termination of appointment of Malcolm Wood as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Robert Morland as a director

View PDF (2 pages)

28/08/2009

Director appointed graham fisher

View PDF (1 pages)

24/06/2009

Annual return made up to 11/03/09

View PDF (6 pages)

17/06/2009

Director's change of particulars / malcolm wood / 12/06/2009

View PDF (1 pages)

17/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

30/04/2009

Director appointed william webb

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30/04/2009

Director appointed peter charles whale

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29/04/2009

Director's change of particulars / malcolm wood / 22/04/2009

View PDF (1 pages)

01/02/2009

Resolutions

View PDF (14 pages)

01/02/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

20/01/2009

Secretary's change of particulars / edward mercer / 24/11/2008

View PDF (1 pages)

15/08/2008

Certificate of change of name

View PDF (2 pages)

06/08/2008

Secretary appointed edward peter opgard mercer

View PDF (2 pages)

01/08/2008

Appointment terminated director huntsmoor LIMITED

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01/08/2008

Appointment terminated director huntsmoor nominees LIMITED

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01/08/2008

Appointment terminated secretary taylor wessing secretaries LIMITED

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01/08/2008

Registered office changed on 01/08/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX

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29/07/2008

Director appointed robert john morland

View PDF (3 pages)

29/07/2008

Director appointed malcolm vincent wood

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29/07/2008

Director appointed stirling vincent essex

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29/07/2008

Director appointed jack arnold lang

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29/07/2008

Director appointed geoffrey james varrall

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29/07/2008

Director appointed dr david cleevely

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11/03/2008

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
264.85K
-
0.00
220.99K
-

2022
9
267.00K
-
0.00
450.32K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Pearl, Jonathan Edward	Director	01/05/2025 - Present	13
Thiruchelvam, Selvakumar	Director	28/05/2020 - 22/05/2023	4
Harris, Brittany	Director	28/05/2020 - 22/05/2023	3
Unger, Stephen William, Dr	Director	04/05/2021 - 29/05/2024	3
Bruce, Christopher Forbes	Director	11/05/2022 - Present	5

Persons with Significant Control

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

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Description

About CAMBRIDGE WIRELESS LIMITED

CAMBRIDGE WIRELESS LIMITED is an(a) Active company incorporated on 11/03/2008 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 12 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 WIRELESS LIMITED?

CAMBRIDGE WIRELESS LIMITED is currently Active. It was registered on 11/03/2008 .

Where is CAMBRIDGE WIRELESS LIMITED located?

CAMBRIDGE WIRELESS LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does CAMBRIDGE WIRELESS LIMITED do?

CAMBRIDGE WIRELESS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE WIRELESS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-11 with no updates.