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Home > England & Wales Companies > CAMBRIDGE AUDIO LIMITED
Company Information for

CAMBRIDGE AUDIO LIMITED

Gallery Court, Hankey Place, London, SE1 4BB,
Company Registration Number
02845725
Private Limited Company
Active

Company Overview

About Cambridge Audio Ltd
CAMBRIDGE AUDIO LIMITED was founded on 1993-08-18 and has its registered office in London. The organisation's status is listed as "Active". Cambridge Audio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAMBRIDGE AUDIO LIMITED
 
Legal Registered Office
Gallery Court
Hankey Place
London
SE1 4BB
Other companies in SE1
 
Filing Information
Company Number 02845725
Company ID Number 02845725
Date formed 1993-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-08-18
Return next due 2024-09-01
Type of accounts DORMANT
Last Datalog update: 2024-04-09 16:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE AUDIO LIMITED
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Companies with same name CAMBRIDGE AUDIO LIMITED
The following companies were found which have the same name as CAMBRIDGE AUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBRIDGE AUDIO-VISUAL LTD POND HOUSE HADSTOCK CAMBRIDGE CB21 4PF Active Company formed on the 2003-04-09
CAMBRIDGE AUDIO VISUAL CONSULTANTS LIMITED SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH Active Company formed on the 2013-08-08
Cambridge Audio (Asia) Limited Active Company formed on the 2015-07-07
CAMBRIDGE AUDIO TECHNOLOGY LIMITED 37 MONKFIELD LANE GREAT CAMBOURNE CAMBRIDGE CB23 6AH Active Company formed on the 2018-10-15

Company Officers of CAMBRIDGE AUDIO LIMITED

Current Directors
Officer Role Date Appointed
STUART GEORGE
 Company Secretary 2003-08-21
JOHN CURRIER
 Director 2009-10-13
STUART GEORGE
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN RICHER
 Director 1994-12-14 2009-10-13
JAMES JOHNSON-FLINT
 Director 1993-08-18 2007-12-03
MICHAEL TERENCE BRAIN
 Director 2006-01-10 2006-03-21
ROBERT CHARLES ROSENTHAL
 Company Secretary 1998-06-02 2003-08-21
JOHN CURRIER
 Company Secretary 1993-08-18 1998-06-02
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-08-18 1993-08-18
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-08-18 1993-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GEORGE TDL ELECTRONICS UK LIMITED Company Secretary 2003-10-16 CURRENT 1999-11-04 Active
STUART GEORGE MORDAUNT-SHORT LIMITED Company Secretary 2003-10-16 CURRENT 1999-08-11 Active
STUART GEORGE ARISTON AUDIO LIMITED Company Secretary 2003-10-16 CURRENT 1993-03-10 Active
STUART GEORGE ARISTON ACOUSTICS LIMITED Company Secretary 2003-10-16 CURRENT 1993-05-21 Active
STUART GEORGE GALE LIMITED Company Secretary 2003-10-16 CURRENT 1994-10-11 Active
STUART GEORGE AUDIO INNOVATIONS LIMITED Company Secretary 2003-07-10 CURRENT 1996-06-27 Active
STUART GEORGE OPUS TECHNOLOGIES LIMITED Company Secretary 2003-03-04 CURRENT 2003-03-04 Active
STUART GEORGE AUDIO PARTNERSHIP PLC Company Secretary 1998-03-31 CURRENT 1994-07-27 Active
JOHN CURRIER TDL ELECTRONICS UK LIMITED Director 2009-10-13 CURRENT 1999-11-04 Active
JOHN CURRIER ARISTON AUDIO LIMITED Director 2009-10-13 CURRENT 1993-03-10 Active
JOHN CURRIER GALE LIMITED Director 2009-10-13 CURRENT 1994-10-11 Active
JOHN CURRIER AUDIO INNOVATIONS LIMITED Director 2009-10-13 CURRENT 1996-06-27 Active
JOHN CURRIER ARISTON ACOUSTICS LIMITED Director 2007-12-03 CURRENT 1993-05-21 Active
JOHN CURRIER RICHER SOUNDS LIMITED Director 1998-10-21 CURRENT 1978-11-29 Active
STUART GEORGE OPUS TECHNOLOGIES LIMITED Director 2003-03-04 CURRENT 2003-03-04 Active
STUART GEORGE MORDAUNT-SHORT LIMITED Director 1999-08-11 CURRENT 1999-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-08-18PSC07CESSATION OF STUART IAN GEORGE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-18PSC05Change of details for Audio Holdings Ltd as a person with significant control on 2021-03-02
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-16PSC07CESSATION OF JULIAN RICHER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-16PSC02Notification of Audio Holdings Ltd as a person with significant control on 2021-03-02
2020-11-25RP04CS01
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-05-27PSC04Change of details for Mr Stuart Ian George as a person with significant control on 2020-01-21
2020-05-27CH01Director's details changed for Mr Stuart George on 2020-01-21
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028457250001
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-21PSC07CESSATION OF JOHN SIMON CURRIER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11PSC07CESSATION OF RICHER SOUNDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-07PSC05Change of details for Richer Sounds Plc as a person with significant control on 2019-04-26
2019-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN RICHER
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIER
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART GEORGE on 2017-08-25
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-01AP01DIRECTOR APPOINTED MR STUART GEORGE
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0118/08/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-02AR0118/08/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-30AR0118/08/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-26AR0118/08/11 ANNUAL RETURN FULL LIST
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-20AR0118/08/10 ANNUAL RETURN FULL LIST
2010-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART GEORGE on 2010-08-11
2009-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHER
2009-11-04AP01DIRECTOR APPOINTED MR JOHN CURRIER
2009-08-25363aReturn made up to 18/08/09; full list of members
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHER / 18/09/2008
2008-08-19363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-12288bDIRECTOR RESIGNED
2007-08-29363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-25288cSECRETARY'S PARTICULARS CHANGED
2006-08-21363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-03-23288bDIRECTOR RESIGNED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-19363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2004-09-14225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-09-09363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-09-09288bSECRETARY RESIGNED
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/03
2003-09-09363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-09-11363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-10-08288cDIRECTOR'S PARTICULARS CHANGED
2001-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-05363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-09-16363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-19363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-06-05288bSECRETARY RESIGNED
1998-06-05288aNEW SECRETARY APPOINTED
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-09-04363sRETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1996-09-11363sRETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1996-09-02288SECRETARY'S PARTICULARS CHANGED
1996-08-12AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-01288DIRECTOR'S PARTICULARS CHANGED
1995-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-23363sRETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1995-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-16287REGISTERED OFFICE CHANGED ON 16/05/95 FROM: RICHER HOUSE HANKEY PLACE LONDON SE1 4LL
1995-04-28287REGISTERED OFFICE CHANGED ON 28/04/95 FROM: RICHER HOUSE 20-30 WILDS RENTS LONDON SE1 4QG
1995-01-05288NEW DIRECTOR APPOINTED
1994-09-02363sRETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE AUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAMBRIDGE AUDIO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE AUDIO LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE AUDIO LIMITED
Trademarks

Trademark applications by CAMBRIDGE AUDIO LIMITED

CAMBRIDGE AUDIO LIMITED is the Original registrant for the trademark CAMBRIDGE AUDIO ™ (76576590) through the USPTO on the 2004-02-20
Color is not claimed as a feature of the mark.
CAMBRIDGE AUDIO LIMITED is the Original registrant for the trademark CAMBRIDGE AUDIO ™ (76576590) through the USPTO on the 2004-02-20
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CAMBRIDGE AUDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as CAMBRIDGE AUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE AUDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE AUDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE AUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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