OpenCompanies

Cambridge Audio Limited

Company number
02845725
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1993
Nature of business
Manufacture of electric domestic appliances

Registered office

Gallery Court
Hankey Place
London
SE1 4BB

Officers

NameRoleAppointedResigned
JOHNSON-FLINT, James Director 10 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Stuart Ian George Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Richer Sounds Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 8 May 2019
Mr John Simon Currier Significant Influence Or Control 6 Apr 2016 5 Jun 2019
Mr Julian Richer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2019 2 Mar 2021
Audio Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £1
31 Mar 2017 Dormant £2 £1
31 Mar 2016 Dormant £2 £1
31 Mar 2015 Dormant £2 £1
31 Mar 2014 Dormant £2 £1
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
31 Jan 2002 - -
31 Jan 2001 - -
31 Jan 2000 - -
31 Jan 1999 - -
31 Jan 1998 - -
31 Jan 1997 - -
31 Jan 1996 - -
31 Jan 1995 - -

Connections

Directors’ other companies

Companies at the same address

Data