CAMBRIDGE SILICON RADIO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07624969 |
| Category | Private Limited Company |
| Incorporated | 06 May 2011 |
| Age | 13 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CAMBRIDGE SILICON RADIO HOLDINGS LIMITED is an active private limited company with number 07624969. It was incorporated 13 years, 1 month, 11 days ago, on 06 May 2011. The company address is Churchill House Cambridge Business Park Churchill House Cambridge Business Park, Cambridge, CB4 0WZ, Cambridgeshire.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 06 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-06
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-10
Officer name: Mrs Kathryn Elizabeth Turner
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-10
Officer name: Gordon Thomas Rowe
Documents
Accounts with accounts type full
Date: 04 Jul 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-25
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Resolution
Date: 31 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH19
Date: 2023-02-16
Capital : 1,000 GBP
Documents
Legacy
Date: 16 Feb 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Feb 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/02/23
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Oct 2022
Action Date: 22 Sep 2022
Category: Capital
Type: SH01
Capital : 919,501.607 GBP
Date: 2022-09-22
Documents
Resolution
Date: 28 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Jun 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Change to a person with significant control
Date: 20 May 2022
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Csr Limited
Change date: 2017-10-10
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Accounts with accounts type full
Date: 25 Jun 2021
Action Date: 27 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-27
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 06 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-06
Documents
Second filing capital allotment shares
Date: 30 Mar 2021
Action Date: 25 May 2020
Category: Capital
Type: RP04SH01
Capital : 650,592,143.00 GBP
Date: 2020-05-25
Documents
Accounts with accounts type full
Date: 09 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 24 Jun 2020
Action Date: 25 May 2020
Category: Capital
Type: SH01
Capital : 650,592,143 GBP
Date: 2020-05-25
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 06 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-06
Documents
Accounts with accounts type full
Date: 13 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 06 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-06
Documents
Change corporate secretary company with change date
Date: 06 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2019-04-05
Documents
Accounts with accounts type full
Date: 11 Jun 2018
Action Date: 24 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-24
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Termination director company with name termination date
Date: 22 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan Sharkey
Termination date: 2017-11-17
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Mr Gordon Thomas Rowe
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-08-16
Officer name: Jordan Company Secretaries Limited
Documents
Accounts with accounts type full
Date: 26 Jun 2017
Action Date: 25 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-25
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Capital allotment shares
Date: 15 Jun 2017
Action Date: 24 May 2016
Category: Capital
Type: SH01
Date: 2016-05-24
Capital : 420,615,040 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Accounts with accounts type full
Date: 29 Jun 2016
Action Date: 27 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-27
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-30
Officer name: Mr Declan Sharkey
Documents
Termination director company with name termination date
Date: 23 Nov 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: Andrew Keith Skelton
Documents
Termination director company with name termination date
Date: 23 Nov 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: Jozef Aloysius Johannes Van Beurden
Documents
Termination director company with name termination date
Date: 23 Nov 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dwight Daniel Willard Gardiner
Termination date: 2015-09-14
Documents
Termination secretary company with name termination date
Date: 19 Nov 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brett Nicholas Gladden
Termination date: 2015-09-30
Documents
Appoint corporate secretary company with name date
Date: 22 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jordan Company Secretaries Limited
Appointment date: 2015-10-15
Documents
Change account reference date company previous shortened
Date: 04 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-30
New date: 2015-09-30
Documents
Accounts with accounts type full
Date: 09 Jul 2015
Action Date: 26 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-26
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Accounts with accounts type full
Date: 11 Aug 2014
Action Date: 27 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-27
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Change person director company with change date
Date: 20 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-18
Officer name: Mr Jozef Aloysius Johannes Van Beurden
Documents
Change person director company with change date
Date: 19 Jul 2013
Action Date: 17 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-17
Officer name: Mr Jozef Aloysius Johannes Van Beurden
Documents
Accounts with accounts type full
Date: 13 Jun 2013
Action Date: 28 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 06 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-06
Documents
Appoint person director company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Keith Skelton
Documents
Termination director company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Klaus Buehring
Documents
Accounts with accounts type full
Date: 11 Sep 2012
Action Date: 30 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-30
Documents
Second filing of form with form type
Date: 05 Sep 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 06 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-06
Documents
Capital allotment shares
Date: 07 Feb 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-31
Capital : 5 GBP
Documents
Capital allotment shares
Date: 07 Feb 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 04 Jan 2012
Action Date: 30 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-05-31
New date: 2011-12-30
Documents
Capital allotment shares
Date: 07 Oct 2011
Action Date: 25 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-25
Capital : 4 GBP
Documents
Legacy
Date: 26 Jul 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 26 Jul 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 25/07/11
Documents
Capital statement capital company with date currency figure
Date: 26 Jul 2011
Action Date: 26 Jul 2011
Category: Capital
Type: SH19
Capital : 4 GBP
Date: 2011-07-26
Documents
Resolution
Date: 26 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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