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CAMBRIDGE AUDIO-VISUAL LTD

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

This company is commonly known as Cambridge Audio-visual Ltd. The company was founded 21 years ago and was given the registration number 04728342. The firm's registered office is in CAMBRIDGE. You can find them at Pond House, Hadstock, Cambridge, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:CAMBRIDGE AUDIO-VISUAL LTD
Company Number:04728342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Pond House, Hadstock, Cambridge, CB21 4PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pond House, Hadstock, Cambridge, CB21 4PF

Secretary09 April 2003Active
Pond House, Hadstock, Cambridge, CB21 4PF

Director09 April 2003Active
Pond House, Hadstock, Cambridge, CB21 4PF

Director09 April 2003Active

People with Significant Control

Mrs Barbara Helen Bye
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:Pond House, Cambridge, CB21 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Leonard Bye
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:Pond House, Cambridge, CB21 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type dormant.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type dormant.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2012-05-01Accounts

Accounts with accounts type dormant.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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