CAMBRIDGE WIRELESS LIMITED
Overview
| Company Name | CAMBRIDGE WIRELESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06529916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE WIRELESS LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CAMBRIDGE WIRELESS LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE WIRELESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE 123 LIMITED | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for CAMBRIDGE WIRELESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE WIRELESS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for CAMBRIDGE WIRELESS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mr Paul John Crane on Mar 10, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Timothy John Ensor on Mar 10, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Daniel Robert Edward Clarke on Mar 10, 2026 | 2 pages | CH01 | ||||||
Appointment of Mr Dominick Edward Peasley as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Jonathan Edward Pearl as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Collette Marie Ramage as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 065299160001 in full | 1 pages | MR04 | ||||||
Appointment of Mr Daniel Robert Edward Clarke as a director on May 29, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Michaela Christina Henriette Eschbach as a director on May 29, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Paula Marie Rogers-Brown as a director on May 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Charles Whale as a director on May 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen William Unger as a director on May 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Hendrik Hepke Koopmans as a director on May 29, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Miss Sylvia Lu on Nov 08, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Selvakumar Thiruchelvam as a director on May 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Michal Jozef Gabrielczyk as a director on May 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Brittany Harris as a director on May 22, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Simon Ian Rockman as a director on May 22, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of CAMBRIDGE WIRELESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Julie Ann | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 294772640001 | |||||
| BRUCE, Christopher Forbes | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 94933060001 | |||||
| CLARKE, Daniel Robert Edward | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 323659220001 | |||||
| CRANE, Paul John | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 278534010001 | |||||
| ENSOR, Timothy John | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 313504910001 | |||||
| ESCHBACH, Michaela Christina Henriette | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 198697050001 | |||||
| LU, Sylvia | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 241072380001 | |||||
| ORUGBOH, Olu Dewa | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 108276470002 | |||||
| PEARL, Jonathan Edward | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 254360060001 | |||||
| PEASLEY, Dominick Edward | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 227052490001 | |||||
| ROCKMAN, Simon Ian | Director | 184 Cambridge Science Park Milton Road CB4 0GA Cambridge The Bradfield Centre Cambridgeshire United Kingdom | United Kingdom | British | 43867020002 | |||||
| ROGERS-BROWN, Paula Marie | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 246905060001 | |||||
| MERCER, Edward Peter Opgard | Secretary | 160 Fleet Street EC4A 2DQ London C/O Jury O'shea Llp United Kingdom | British | 1581580003 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118600001 | |||||||
| BAILEY, Ann | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | English | 124992040003 | |||||
| CEELY, Paul Malcolm | Director | The Point 37 North Wharf Road W2 1AG London Ee England | England | British | 184203330001 | |||||
| CHAPMAN, James Robert, Dr | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 253696900001 | |||||
| CLEEVELY, David Douglas | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 11795140005 | |||||
| DOHLER, Michael | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | German | 225503550001 | |||||
| DRIVER, Robert Patrick | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 240549630001 | |||||
| ESSEX, Stirling Vincent | Director | Long Road Comberton CB23 7DG Cambridge 15 England | England | British | 102175390001 | |||||
| FISHER, Graham John | Director | 16 Somerset Lane Lansdown BA1 5SW Bath | England | United Kingdom | 93071050002 | |||||
| FUCCELLARO, Jean Louis | Director | Avenue Du Fer A Cheval Marnes-La-Coquette 2 92430 France | France | French | 175179520001 | |||||
| GABRIELCZYK, Michal Jozef | Director | 184 Science Park CB4 0GA Cambridge The Bradfield Centre England | England | British | 278501280001 | |||||
| GAWERA, Rajinder Singh | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 175752810002 | |||||
| GHADIALY, Zahid Tahir | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 199700710001 | |||||
| HAINE, John Leslie, Dr | Director | Station Road CB1 2LA Cambridge Salisbury House England | England | British | 21038710001 | |||||
| HARRIS, Brittany | Director | 184 Science Park CB4 0GA Cambridge The Bradfield Centre England | United Kingdom | British | 278501430001 | |||||
| HOLLAND, Faye | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 193068810001 | |||||
| KOOPMANS, Hendrik Hepke | Director | Station Road CB1 2LA Cambridge Salisbury House | England | Dutch | 52752280001 | |||||
| LANG, Jack Arnold | Director | Main Street Caldecote CB23 7NU Cambridge Mitchell Wood House Cambs | United Kingdom | British | 40465920002 | |||||
| LOMAS, Jack Dee | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 257695820001 | |||||
| MORLAND, Robert John | Director | Mortlock Close Melbourn SG8 6DA Royston 1 Hertfordshire England | England | British | 118685420001 | |||||
| MORLAND, Robert John | Director | 1 Mortlock Close SG8 6DA Melbourn Hertfordshire | England | British | 118685420001 | |||||
| PATTISON, Stephen Dexter | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 155777460001 |
What are the latest statements on persons with significant control for CAMBRIDGE WIRELESS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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