CAMBRIDGE SILICON RADIO HOLDINGS LIMITED

Overview

Company Name	CAMBRIDGE SILICON RADIO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07624969
Jurisdiction	England/Wales
Date of Creation	May 06, 2011

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 SILICON RADIO HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CAMBRIDGE SILICON RADIO HOLDINGS LIMITED located?

Registered Office Address	Churchill House Cambridge Business Park Cowley Road CB4 0WZ Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for CAMBRIDGE SILICON RADIO HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 24, 2023

What is the status of the latest confirmation statement for CAMBRIDGE SILICON RADIO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2025
Next Confirmation Statement Due	May 20, 2025
Next Confirmation Statement Made Up To	May 06, 2024
Overdue	No

What are the latest filings for CAMBRIDGE SILICON RADIO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2024

Full accounts made up to Sep 24, 2023

23 pages

May 08, 2024

Confirmation statement made on May 06, 2024 with no updates

3 pages

CS01

Aug 02, 2023

Appointment of Mrs Kathryn Elizabeth Turner as a director on May 10, 2023

2 pages

AP01

Aug 02, 2023

Termination of appointment of Gordon Thomas Rowe as a director on May 10, 2023

1 pages

TM01

Jul 04, 2023

Full accounts made up to Sep 25, 2022

22 pages

May 16, 2023

Confirmation statement made on May 06, 2023 with updates

4 pages

CS01

Mar 31, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Soles dirtor raiiesd 24/03/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 16, 2023

Statement of capital on Feb 16, 2023

Capital: GBP 1,000

5 pages

SH19

Feb 16, 2023

legacy

2 pages

SH20

Feb 16, 2023

legacy

1 pages

CAP-SS

Feb 16, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 13/02/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 31, 2022

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business/documents/agreements 22/09/2022	RES13

Oct 28, 2022

Statement of capital following an allotment of shares on Sep 22, 2022

Capital: GBP 919,501.607

5 pages

SH01

Oct 28, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Payment to sole shareholder/distributionb in specie 22/09/2022	RES13

Jun 17, 2022

Full accounts made up to Sep 26, 2021

22 pages

May 20, 2022

Change of details for Csr Limited as a person with significant control on Oct 10, 2017

2 pages

PSC05

May 19, 2022

Confirmation statement made on May 06, 2022 with no updates

3 pages

CS01

Jun 25, 2021

Full accounts made up to Sep 27, 2020

21 pages

May 06, 2021

Confirmation statement made on May 06, 2021 with updates

4 pages

CS01

Mar 30, 2021

Second filing of a statement of capital following an allotment of shares on May 25, 2020

Capital: GBP 650,592,143.00

8 pages

RP04SH01

Jul 09, 2020

Full accounts made up to Sep 30, 2019

22 pages

Jun 24, 2020

Statement of capital following an allotment of shares on May 25, 2020

Capital: GBP 650,592,143

6 pages

SH01

Annotations
Date	Annotation
Mar 30, 2021	Clarification A second filed SH01 was registered on 30/03/2021

May 06, 2020

Confirmation statement made on May 06, 2020 with updates

5 pages

CS01

May 13, 2019

Full accounts made up to Sep 30, 2018

22 pages

May 10, 2019

Confirmation statement made on May 06, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of CAMBRIDGE SILICON RADIO HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COMPANY SECRETARIES LIMITED

Oct 15, 2015

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

TURNER, Kathryn Elizabeth

May 10, 2023

Director

C/O Angela Gonzales

5775 Morehouse Drive

San Diego

Qualcomm Incorporated

California 92121

United States

United Kingdom

British

1978-12

Finance

311854250001

GLADDEN, Brett Nicholas

May 06, 2011

Sep 30, 2015

Secretary

Cambridge Business Park

Cowley Road

CB4 0WZ Cambridge

Churchill House

Cambridgeshire

United Kingdom

159847810001

BUEHRING, Klaus Dieter

May 06, 2011

Oct 04, 2012

Director

Cambridge Business Park

Cowley Road

CB4 0WZ Cambridge

Churchill House

Cambridgeshire

United Kingdom

United States Of America

German

1957-10

Company Director

159847790001

GARDINER, Dwight Daniel Willard

May 06, 2011

Sep 14, 2015

Director

Cambridge Business Park

Cowley Road

CB4 0WZ Cambridge

Churchill House

Cambridgeshire

United Kingdom

British,American

1964-6

Chief Financial Officer

76076980002

ROWE, Gordon Thomas

Nov 17, 2017

May 10, 2023

Director

Qualcomm Incorporated

5775 Morehouse Drive

San Diego

C/O Angela Gonzales

California 92121

United States

United Kingdom

Canadian

1965-11

Sr. Director, Finance

230132290001

SHARKEY, Declan

Sep 30, 2015

Nov 17, 2017

Director

Cambridge Business Park

Cowley Road

CB4 0WZ Cambridge

Churchill House

Cambridgeshire

England

American

1959-10

Director

202917160001

SKELTON, Andrew Keith

Oct 04, 2012

Sep 30, 2015

Director

Cambridge Business Park

Cowley Road

CB4 0WZ Cambridge

Churchill House

Cambridgeshire

United Kingdom

British

1971-3

Finance Director

172965530001

VAN BEURDEN, Jozef Aloysius Johannes

May 06, 2011

Sep 30, 2015

Director

Cambridge Business Park

Cowley Road

CB4 0WZ Cambridge

Churchill House

Cambridgeshire

United Kingdom

England

Dutch

1960-4

Chief Executive Officer

153217710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIDGE SILICON RADIO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csr Limited

Apr 06, 2016

Cambridge Business Park

Cowley Road

CB4 0WZ Cambridge

Churchill House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	04187346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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