Cambridge Audio Limited (Companies House Registration Number 02845725) is a private limited company incorporated on 1993-08-18. The company has its registered office at Gallery Court, Hankey Place, London SE1 4BB. Cambridge Audio Limited operates SIC code: 27510 which means "manufacture of electric domestic appliances".

Company details

Name Cambridge Audio Limited
Number 02845725
Date of Incorporation: 1993/08/18
End of financial year: 31 March
Address: Gallery Court, Hankey Place, London, SE1 4BB
SIC code: 27510 - Manufacture of electric domestic appliances

Moving on to the 1 managing director that can be found in this particular firm, we can name: James J. (in the company from 10 October 2023). 1 secretary is in the company: James J. (appointed on 10 October 2023). The official register lists 5 persons of significant control, namely: Audio Holdings Ltd can be found at Hankey Place, SE1 4BB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julian R. owns over 3/4 of shares, 3/4 to full of voting rights, John C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2024-03-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 - - - - -

People with significant control

Audio Holdings Ltd
2 March 2021
Address Gallery Court Hankey Place, London, SE1 4BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julian R.
8 May 2019 - 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John C.
6 April 2016 - 5 June 2019
Nature of control: significiant influence or control
Richer Sounds Limited
6 April 2016 - 8 May 2019
Address Richer House Hankey Place, London, SE1 4BB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Stuart G.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

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