CAMBRIDGE SILICON RADIO HOLDINGS LIMITED: Filings

  • Overview

    Company NameCAMBRIDGE SILICON RADIO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07624969
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 28, 2025

    22 pagesAA

    Confirmation statement made on May 06, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026

    1 pagesCH04

    Full accounts made up to Sep 29, 2024

    23 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 24, 2023

    23 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

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

    3 pagesAP01
    Annotations
    DateAnnotation
    May 11, 2026Replaced THIS AP01 WAS REPLACED ON 11/05/2026 AS THE ORIGINAL CONTAINED AN ERROR.

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

    1 pagesTM01

    Full accounts made up to Sep 25, 2022

    22 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Soles dirtor raiiesd 24/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Feb 16, 2023

    • Capital: GBP 1,000
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 13/02/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/documents/agreements 22/09/2022
    RES13

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

    • Capital: GBP 919,501.607
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Payment to sole shareholder/distributionb in specie 22/09/2022
    RES13

    Full accounts made up to Sep 26, 2021

    22 pagesAA

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

    2 pagesPSC05

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 27, 2020

    21 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    4 pagesCS01

    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