CAMBRIDGE RADIO LIMITED
Overview
| Company Name | CAMBRIDGE RADIO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03178676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE RADIO LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is CAMBRIDGE RADIO LIMITED located?
| Registered Office Address | William James House Cowley Road CB4 0WX Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE RADIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE COMMUNITY RADIO (LICENCE MANAGEMENT) LIMITED | Mar 27, 1996 | Mar 27, 1996 |
What are the latest accounts for CAMBRIDGE RADIO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2018 |
| Next Accounts Due On | Jun 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2017 |
What is the status of the latest confirmation statement for CAMBRIDGE RADIO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 27, 2021 |
| Next Confirmation Statement Due | May 08, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2020 |
| Overdue | Yes |
What are the latest filings for CAMBRIDGE RADIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 2 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Registered office address changed from 20 Mercers Row Cambridge CB5 8HY United Kingdom to William James House Cowley Road Cambridge CB4 0WX on Nov 20, 2018 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2016 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Michael Lewis Limited 20 William James House Cowley Road Cambridge CB4 0WX England to 20 Mercers Row Cambridge CB5 8HY on Jun 13, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Termination of appointment of Andrew Richard Preece as a director on Jan 03, 2017 | 1 pages | TM01 | ||
Termination of appointment of William James Gerald Rogers as a director on Jan 03, 2017 | 1 pages | TM01 | ||
Termination of appointment of James Woodward as a director on Jan 03, 2017 | 1 pages | TM01 | ||
Appointment of Anthony Geoffrey Sayer as a director on Jan 03, 2017 | 2 pages | AP01 | ||
Termination of appointment of Andrew Preece as a secretary on Jan 03, 2017 | 1 pages | TM02 | ||
Who are the officers of CAMBRIDGE RADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYER, Anthony Geoffery | Director | Cowley Road CB4 0WX Cambridge William James House England | England | British | 221362820001 | |||||
| CLAYTON, Yvonne Lynn | Secretary | South Bank 31a Woodland Avenue TR10 8PG Penryn Cornwall | British | 40640850001 | ||||||
| GROVE, Andrew William | Secretary | 18 Hertford Street CB4 3AG Cambridge | Australian | 47377240001 | ||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HUMM, Roger James | Secretary | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | British | 29914990003 | ||||||
| LOVELL, David Alfred | Secretary | 6 Ravensdale Stilton PE7 3XN Peterborough | British | 6607920003 | ||||||
| LOVELL, David Alfred | Secretary | 17 Barnack Road St Martins PE9 2NA Stamford Lincolnshire | British | 6607920002 | ||||||
| LYON, Cynthia Yvette | Secretary | 1 Hauxton Road Trumpington CB2 2LT Cambridge Cambridgeshire | British | 56012050001 | ||||||
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615270001 | |||||||
| SMITH, Sandra | Secretary | 43 Oak Tree Avenue CB4 1AZ Cambridge Cambridgeshire | British/American | 58123810001 | ||||||
| WOODS, Sian | Secretary | Studios Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Cornwall United Kingdom | British | 138145820001 | ||||||
| CURRIE, Antony Ronald | Director | 21 Sherbrooke Avenue G41 4HF Glasgow Lanarkshire | Scotland | British | 676290001 | |||||
| DAWE, Peter John | Director | Manor House 71 High Street Oakington CB4 5AG Cambridge | British | 48554530001 | ||||||
| FRANCIS, Stewart | Director | 24 Thorpe Meadows PE3 6GA Peterborough | British | 41656790003 | ||||||
| GARVEY, Anne Marie | Director | 18 Hertford Street CB4 3AG Cambridge | British | 47377230001 | ||||||
| GOLDMAN, Martin Lewis | Director | 16 Red Hill Lane Great Shelford CB2 5JR Cambridge Cambridgeshire | British | 45316940001 | ||||||
| HILL, David William James | Director | 376 Milton Road CB4 1SU Cambridge Cambridgeshire | British | 52818380001 | ||||||
| JONES, Boni Patricia | Director | Cranham Bell Hill Histon CB4 4HQ Cambridge Cambridgeshire | British | 57116900001 | ||||||
| KEEN, James Beaumont | Director | 10 St Matthews Street CB1 2LT Cambridge Cambridgeshire | British | 70436690004 | ||||||
| LAWTON, John Raymond | Director | 162 Thoday Street CB1 3AX Cambridge | British | 41544620001 | ||||||
| LOVELL, David Alfred | Director | 6 Ravensdale Stilton PE7 3XN Peterborough | British | 6607920003 | ||||||
| PETERS, Mark Jonathon | Director | Fourth Drive, Little Downham Ely CB6 2ES Cambridge 8 United Kingdom | United Kingdom | British | 58374690001 | |||||
| POWELL, Michael Leslie | Director | Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey | United Kingdom | British | 11273310001 | |||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | United Kingdom | British | 158905700001 | |||||
| ROGERS, William James Gerald | Director | c/o Michael Lewis Limited Cowley Road CB4 0WX Cambridge 20 William James House England | England | British | 37957110009 | |||||
| SWAIN, Joseph | Director | Sunny Glen Reskivers TR2 5TE Truro Cornwall | United Kingdom | British | 97639350001 | |||||
| TAYLOR, Darren John | Director | 113 Exning Road CB8 0EL Newmarket Suffolk | United Kingdom | British | 124507720001 | |||||
| WOODMAN, Clive John | Director | 91 York Street CB1 2PZ Cambridge | British | 37487050001 | ||||||
| WOODWARD, James | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | United Kingdom | British | 190251570001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CAMBRIDGE RADIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Geoffery Sayer | Jan 01, 2017 | Cowley Road CB4 0WX Cambridge William James House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CAMBRIDGE RADIO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0