CAMBRIDGE AUDIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambridge Audio Limited. The company was founded 31 years ago and was given the registration number 02845725. The firm's registered office is in LONDON. You can find them at Gallery Court, Hankey Place, London, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name	:	CAMBRIDGE AUDIO LIMITED
Company Number	:	02845725
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 1993
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address	:	Gallery Court, Hankey Place, London, SE1 4BB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gallery Court, Hankey Place, London, SE1 4BB	Secretary	10 October 2023	Active
Gallery Court, Hankey Place, London, SE1 4BB	Director	10 October 2023	Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER	Nominee Secretary	18 August 1993	Active
Flat 4 49 Belsize Park Gardens, London, NW3 4JL	Secretary	18 August 1993	Active
Gallery Court, Hankey Place, London, SE1 4BB	Secretary	21 August 2003	Active
9 Davenham Avenue, Northwood, HA6 3HW	Secretary	02 June 1998	Active
94 Ladysmith Road, Stoke On Trent, ST1 4BX	Director	10 January 2006	Active
Gallery Court, Hankey Place, London, SE1 4BB	Director	13 October 2009	Active
Gallery Court, Hankey Place, London, SE1 4BB	Director	01 December 2014	Active
3/F A/B Le Panorama,, 57 Rue Grimaldi, Monaco, FOREIGN	Director	18 August 1993	Active
62c, Trinity Church Square, London, England, SE1 1DB	Director	14 December 1994	Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER	Corporate Nominee Director	18 August 1993	Active

People with Significant Control

Audio Holdings Ltd
Notified on	:	02 March 2021
Status	:	Active
Country of residence	:	England
Address	:	Gallery Court, Hankey Place, London, England, SE1 4BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Julian Richer
Notified on	:	08 May 2019
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Country of residence	:	England
Address	:	Richer House, Hankey Place, London, England, SE1 4BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Simon Currier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Address	:	Gallery Court, London, SE1 4BB
Nature of control	:	Significant influence or control

Richer Sounds Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Richer House, Hankey Place, London, England, SE1 4BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mr Stuart Ian George
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Address	:	Gallery Court, London, SE1 4BB
Nature of control	:	Significant influence or control

CAMBRIDGE AUDIO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement