CAMBRIDGE SILICON RADIO (US) LIMITED
Overview
| Company Name | CAMBRIDGE SILICON RADIO (US) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08320071 |
| 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 SILICON RADIO (US) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAMBRIDGE SILICON RADIO (US) LIMITED located?
| Registered Office Address | Churchill House Cambridge Business Park Cowley Road CB4 0WZ Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE SILICON RADIO (US) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (US) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for CAMBRIDGE SILICON RADIO (US) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 26, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing of the annual return made up to Dec 05, 2015 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 05, 2016 | 4 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 05, 2016 | 3 pages | RP04CS01 | ||||||||||||||
Full accounts made up to Sep 24, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Kathryn Elizabeth Turner as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gordon Thomas Rowe as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 25, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 26, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 27, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 29, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CAMBRIDGE SILICON RADIO (US) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| TURNER, Kathryn Elizabeth | Director | C/O Angela Gonzales 5775 Morehouse Drive San Diego Qualcomm Incorporated California 92121 United States | United Kingdom | British | Finance | 311854250001 | ||||||||
| GLADDEN, Brett Nicholas | Secretary | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House United Kingdom | 174170490001 | |||||||||||
| GARDINER, Dwight Daniel Willard | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House United Kingdom | United Kingdom | British,American | Chief Financial Officer | 76076980002 | ||||||||
| GLADDEN, Brett Nicholas | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House United Kingdom | United Kingdom | British | Company Secretary | 74069870002 | ||||||||
| ROWE, Gordon Thomas | Director | Qualcomm Incorporated 5775 Morehouse Drive San Diego C/O Angela Gonzales California 92121 United States | United Kingdom | Canadian | Sr. Director, Finance | 230132290001 | ||||||||
| SHARKEY, Declan | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House | England | American | Director | 202917160001 | ||||||||
| SKELTON, Andrew Keith | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House United Kingdom | United Kingdom | British | Finance Director | 172965530001 |
Who are the persons with significant control of CAMBRIDGE SILICON RADIO (US) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Qualcomm Incorporated | Apr 06, 2016 | CA92121 San Diego 5775 Morehouse Drive California United States | No | ||||||||
| |||||||||||
Natures of Control
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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