Cambridge Wireless Limited in Station Road CAMBRIDGE

Cambridge Wireless Limited CAMBRIDGE

Cambridge Wireless started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06529916. The Cambridge Wireless company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Cambridge at Salisbury House. Postal code: CB1 2LA. Since Mon, 18th Aug 2008 Cambridge Wireless Limited is no longer carrying the name Cambridge 123.

The firm has 11 directors, namely Timothy E., Simon R. and Christopher B. and others. Of them, Peter W. has been with the company the longest, being appointed on 27 March 2009 and Timothy E. and Simon R. have been with the company for the least time - from 22 May 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Edward M. who worked with the the firm until 14 February 2018.

Cambridge Wireless Limited Address / Contact

Office Address	Salisbury House
Office Address2	Station Road
Town	Cambridge
Post code	CB1 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06529916
Date of Incorporation	Tue, 11th Mar 2008
Industry	Activities of other membership organizations n.e.c.
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Timothy E.

Position: Director

Appointed: 22 May 2023

Simon R.

Position: Director

Appointed: 22 May 2023

Christopher B.

Position: Director

Appointed: 11 May 2022

Julie B.

Position: Director

Appointed: 11 May 2022

Collette R.

Position: Director

Appointed: 11 May 2022

Stephen U.

Position: Director

Appointed: 04 May 2021

Paul C.

Position: Director

Appointed: 28 May 2020

Olu O.

Position: Director

Appointed: 12 July 2019

Hendrik K.

Position: Director

Appointed: 16 May 2018

Sylvia L.

Position: Director

Appointed: 01 October 2017

Peter W.

Position: Director

Appointed: 27 March 2009

Selvakumar T.

Position: Director

Appointed: 28 May 2020

Resigned: 22 May 2023

Brittany H.

Position: Director

Appointed: 28 May 2020

Resigned: 22 May 2023

Michal G.

Position: Director

Appointed: 28 May 2020

Resigned: 22 May 2023

James C.

Position: Director

Appointed: 12 July 2019

Resigned: 11 May 2022

Ann B.

Position: Director

Appointed: 12 July 2019

Resigned: 11 May 2022

Jack L.

Position: Director

Appointed: 16 May 2018

Resigned: 04 May 2021

Robert D.

Position: Director

Appointed: 01 October 2017

Resigned: 10 March 2020

Stephen P.

Position: Director

Appointed: 01 October 2017

Resigned: 24 June 2020

Faye H.

Position: Director

Appointed: 01 October 2017

Resigned: 13 May 2020

Michael D.

Position: Director

Appointed: 01 October 2017

Resigned: 15 May 2019

Zahid G.

Position: Director

Appointed: 27 July 2015

Resigned: 15 May 2019

Graham P.

Position: Director

Appointed: 20 May 2015

Resigned: 16 May 2018

Stephen U.

Position: Director

Appointed: 19 May 2015

Resigned: 16 May 2018

John H.

Position: Director

Appointed: 30 April 2014

Resigned: 01 October 2017

Paul C.

Position: Director

Appointed: 01 January 2014

Resigned: 01 October 2017

Rajinder G.

Position: Director

Appointed: 01 May 2013

Resigned: 11 May 2022

Jean F.

Position: Director

Appointed: 28 April 2011

Resigned: 30 December 2013

Robert M.

Position: Director

Appointed: 01 March 2010

Resigned: 01 May 2013

Graham F.

Position: Director

Appointed: 18 May 2009

Resigned: 14 May 2015

William W.

Position: Director

Appointed: 27 March 2009

Resigned: 01 October 2017

Stirling E.

Position: Director

Appointed: 08 July 2008

Resigned: 14 May 2015

Malcolm W.

Position: Director

Appointed: 08 July 2008

Resigned: 10 March 2010

Geoffrey V.

Position: Director

Appointed: 08 July 2008

Resigned: 30 April 2014

Jack L.

Position: Director

Appointed: 08 July 2008

Resigned: 14 May 2015

Robert M.

Position: Director

Appointed: 08 July 2008

Resigned: 26 February 2010

Edward M.

Position: Secretary

Appointed: 04 July 2008

Resigned: 14 February 2018

David C.

Position: Director

Appointed: 04 July 2008

Resigned: 13 May 2020

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 2008

Resigned: 04 July 2008

Huntsmoor Nominees Limited

Position: Director

Appointed: 11 March 2008

Resigned: 04 July 2008

Huntsmoor Limited

Position: Corporate Director

Appointed: 11 March 2008

Resigned: 04 July 2008

Company previous names

Cambridge 123	August 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Cash Bank On Hand	127 069	217 326
Current Assets	408 688	514 152
Debtors	270 307	285 486
Other Debtors	13 674	7 500
Property Plant Equipment	51 471	36 223

Other
Accumulated Depreciation Impairment Property Plant Equipment	20 875	38 286
Corporation Tax Payable	867
Corporation Tax Recoverable		867
Creditors	350 474	376 890
Current Asset Investments	11 312	11 340
Increase From Depreciation Charge For Year Property Plant Equipment		18 159
Net Current Assets Liabilities	58 214	137 262
Other Creditors	275 692	289 418
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		748
Other Disposals Property Plant Equipment		748
Other Investments Other Than Loans	11 312	11 340
Other Taxation Social Security Payable	34 314	27 667
Prepayments Accrued Income	91 671	91 697
Property Plant Equipment Gross Cost	72 346	74 509
Total Additions Including From Business Combinations Property Plant Equipment		2 911
Total Assets Less Current Liabilities	109 685	173 485
Trade Creditors Trade Payables	39 601	59 805
Trade Debtors Trade Receivables	164 962	185 422

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 8th Nov 2023 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 8th Nov 2023 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)
TM01	Mon, 22nd May 2023 - the day director's appointment was terminated filed on: 18th, September 2023	officers	Free Download (1 page)
TM01	Mon, 22nd May 2023 - the day director's appointment was terminated filed on: 18th, September 2023	officers	Free Download (1 page)
TM01	Mon, 22nd May 2023 - the day director's appointment was terminated filed on: 18th, September 2023	officers	Free Download (1 page)
AP01	On Mon, 22nd May 2023 new director was appointed. filed on: 14th, September 2023	officers	Free Download (2 pages)
AP01	On Mon, 22nd May 2023 new director was appointed. filed on: 14th, September 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (8 pages)
AP01	On Wed, 11th May 2022 new director was appointed. filed on: 21st, July 2022	officers	Free Download (2 pages)
AP01	On Wed, 11th May 2022 new director was appointed. filed on: 21st, July 2022	officers	Free Download (2 pages)
AP01	On Wed, 11th May 2022 new director was appointed. filed on: 21st, July 2022	officers	Free Download (2 pages)
TM01	Wed, 11th May 2022 - the day director's appointment was terminated filed on: 30th, May 2022	officers	Free Download (1 page)
TM01	Wed, 11th May 2022 - the day director's appointment was terminated filed on: 30th, May 2022	officers	Free Download (1 page)
TM01	Wed, 11th May 2022 - the day director's appointment was terminated filed on: 30th, May 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 18th, May 2022	accounts	Free Download (8 pages)
AP01	On Tue, 4th May 2021 new director was appointed. filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	Tue, 4th May 2021 - the day director's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 28th, March 2021	accounts	Free Download (9 pages)
TM01	Wed, 24th Jun 2020 - the day director's appointment was terminated filed on: 18th, March 2021	officers	Free Download (1 page)
AP01	On Thu, 28th May 2020 new director was appointed. filed on: 14th, January 2021	officers	Free Download (2 pages)
AP01	On Thu, 28th May 2020 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	On Thu, 28th May 2020 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	On Thu, 28th May 2020 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
TM01	Wed, 13th May 2020 - the day director's appointment was terminated filed on: 18th, May 2020	officers	Free Download (1 page)
TM01	Wed, 13th May 2020 - the day director's appointment was terminated filed on: 18th, May 2020	officers	Free Download (1 page)
TM01	Tue, 10th Mar 2020 - the day director's appointment was terminated filed on: 12th, March 2020	officers	Free Download (1 page)
CH01	On Thu, 5th Mar 2020 director's details were changed filed on: 5th, March 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 27th, February 2020	accounts	Free Download (9 pages)
AP01	On Fri, 12th Jul 2019 new director was appointed. filed on: 5th, August 2019	officers	Free Download (2 pages)
AP01	On Fri, 12th Jul 2019 new director was appointed. filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	On Fri, 12th Jul 2019 new director was appointed. filed on: 2nd, August 2019	officers	Free Download (2 pages)
TM01	Wed, 15th May 2019 - the day director's appointment was terminated filed on: 17th, May 2019	officers	Free Download (1 page)
TM01	Wed, 15th May 2019 - the day director's appointment was terminated filed on: 17th, May 2019	officers	Free Download (1 page)
AP01	On Wed, 16th May 2018 new director was appointed. filed on: 18th, April 2019	officers	Free Download (2 pages)
CH01	On Sun, 10th Mar 2019 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
CH01	On Thu, 18th Apr 2019 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
CH01	On Sun, 10th Mar 2019 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
CH01	On Sun, 10th Mar 2019 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 5th, March 2019	accounts	Free Download (14 pages)
AP01	On Wed, 16th May 2018 new director was appointed. filed on: 1st, August 2018	officers	Free Download (2 pages)
TM01	Wed, 16th May 2018 - the day director's appointment was terminated filed on: 1st, August 2018	officers	Free Download (1 page)
TM01	Wed, 16th May 2018 - the day director's appointment was terminated filed on: 1st, August 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 1st, March 2018	accounts	Free Download (8 pages)
TM02	Wed, 14th Feb 2018 - the day secretary's appointment was terminated filed on: 19th, February 2018	officers	Free Download (1 page)
CH01	On Wed, 14th Feb 2018 director's details were changed filed on: 19th, February 2018	officers	Free Download (2 pages)
CH01	On Mon, 18th Dec 2017 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
CH01	On Mon, 18th Dec 2017 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	On Sun, 1st Oct 2017 new director was appointed. filed on: 12th, December 2017	officers	Free Download (2 pages)
AP01	On Sun, 1st Oct 2017 new director was appointed. filed on: 12th, December 2017	officers	Free Download (2 pages)
AP01	On Sun, 1st Oct 2017 new director was appointed. filed on: 27th, November 2017	officers	Free Download (2 pages)
AP01	On Sun, 1st Oct 2017 new director was appointed. filed on: 27th, November 2017	officers	Free Download (2 pages)
AP01	On Sun, 1st Oct 2017 new director was appointed. filed on: 27th, November 2017	officers	Free Download (2 pages)
TM01	Sun, 1st Oct 2017 - the day director's appointment was terminated filed on: 24th, November 2017	officers	Free Download (1 page)
TM01	Sun, 1st Oct 2017 - the day director's appointment was terminated filed on: 24th, November 2017	officers	Free Download (1 page)
TM01	Sun, 1st Oct 2017 - the day director's appointment was terminated filed on: 24th, November 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 3rd, March 2017	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2017	incorporation	Free Download (13 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, January 2017	resolution	Free Download (1 page)
CH03	On Fri, 18th Mar 2016 secretary's details were changed filed on: 30th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Mar 2016, no shareholders list filed on: 30th, March 2016	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AP01	On Mon, 27th Jul 2015 new director was appointed. filed on: 27th, July 2015	officers	Free Download (2 pages)
AP01	On Wed, 20th May 2015 new director was appointed. filed on: 20th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 19th May 2015 new director was appointed. filed on: 19th, May 2015	officers	Free Download (2 pages)
TM01	Thu, 14th May 2015 - the day director's appointment was terminated filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Thu, 14th May 2015 - the day director's appointment was terminated filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Thu, 14th May 2015 - the day director's appointment was terminated filed on: 19th, May 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 17th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Mar 2015, no shareholders list filed on: 30th, March 2015	annual return	Free Download (11 pages)
AD01	Address change date: Mon, 30th Mar 2015. New Address: Salisbury House Station Road Cambridge CB1 2LA. Previous address: Salisbury House Salisbury Villas Cambridge CB1 2LA filed on: 30th, March 2015	address	Free Download (1 page)
TM01	Wed, 30th Apr 2014 - the day director's appointment was terminated filed on: 9th, March 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
CH01	On Tue, 11th Mar 2014 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th Mar 2014, no shareholders list filed on: 26th, March 2014	annual return	Free Download (11 pages)
AP01	On Mon, 13th Jan 2014 new director was appointed. filed on: 13th, January 2014	officers	Free Download (2 pages)
TM01	Fri, 3rd Jan 2014 - the day director's appointment was terminated filed on: 3rd, January 2014	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, December 2013	auditors	Free Download (1 page)
TM01	Wed, 1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013	officers	Free Download (1 page)
AP01	On Wed, 1st May 2013 new director was appointed. filed on: 1st, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Mar 2013, no shareholders list filed on: 12th, April 2013	annual return	Free Download (11 pages)
CH03	On Mon, 11th Mar 2013 secretary's details were changed filed on: 12th, April 2013	officers	Free Download (2 pages)
AP01	On Thu, 11th Apr 2013 new director was appointed. filed on: 11th, April 2013	officers	Free Download (2 pages)
CH01	On Mon, 11th Mar 2013 director's details were changed filed on: 11th, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, April 2013	accounts	Free Download (13 pages)
AD01	Company moved to new address on Tue, 12th Feb 2013. Old Address: C/O Matthew Arnold & Baldwin 85 Fleet Street London EC4Y 1AE filed on: 12th, February 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Mar 2012 filed on: 22nd, January 2013	annual return	Free Download (20 pages)
AD01	Company moved to new address on Tue, 22nd Jan 2013. Old Address: Fourth Floor 85 Fleet Street London EC4Y 1AE filed on: 22nd, January 2013	address	Free Download (2 pages)
AP01	On Tue, 22nd Jan 2013 new director was appointed. filed on: 22nd, January 2013	officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 17th Apr 2012. Old Address: , C/O Taylor Wessing, 24 Hills Road, Cambridge, CB2 1JW filed on: 17th, April 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 27th, February 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 4th, April 2011	accounts	Free Download (14 pages)
CH03	On Thu, 24th Mar 2011 secretary's details were changed filed on: 4th, April 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2011 filed on: 28th, March 2011	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 11th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 10th Mar 2010 filed on: 9th, June 2010	annual return	Free Download (19 pages)
TM01	Thu, 6th May 2010 - the day director's appointment was terminated filed on: 6th, May 2010	officers	Free Download (2 pages)
TM01	Wed, 21st Apr 2010 - the day director's appointment was terminated filed on: 21st, April 2010	officers	Free Download (2 pages)
288a	On Fri, 28th Aug 2009 Director appointed filed on: 28th, August 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 17th, June 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 17th, June 2009	accounts	Free Download (7 pages)
288a	On Thu, 30th Apr 2009 Director appointed filed on: 30th, April 2009	officers	Free Download (2 pages)
288a	On Thu, 30th Apr 2009 Director appointed filed on: 30th, April 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 29th, April 2009	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, February 2009	resolution	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 1st, February 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
CERTNM	Company name changed cambridge 123 LIMITEDcertificate issued on 18/08/08 filed on: 15th, August 2008	change of name	Free Download (2 pages)
288a	On Wed, 6th Aug 2008 Secretary appointed filed on: 6th, August 2008	officers	Free Download (2 pages)
287	Registered office changed on 01/08/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX filed on: 1st, August 2008	address	Free Download (1 page)
288b	On Fri, 1st Aug 2008 Appointment terminated secretary filed on: 1st, August 2008	officers	Free Download (1 page)
288b	On Fri, 1st Aug 2008 Appointment terminated director filed on: 1st, August 2008	officers	Free Download (1 page)
288b	On Fri, 1st Aug 2008 Appointment terminated director filed on: 1st, August 2008	officers	Free Download (1 page)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (3 pages)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (3 pages)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (3 pages)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (3 pages)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (3 pages)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2008	incorporation	Free Download (23 pages)

Cambridge Wireless Limited CAMBRIDGE

Cambridge Wireless Limited Address / Contact

Company Information / Profile

Company staff

Timothy E.

Simon R.

Christopher B.

Julie B.

Collette R.

Stephen U.

Paul C.

Olu O.

Hendrik K.

Sylvia L.

Peter W.

Selvakumar T.

Brittany H.

Michal G.

James C.

Ann B.

Jack L.

Robert D.

Stephen P.

Faye H.

Michael D.

Zahid G.

Graham P.

Stephen U.

John H.

Paul C.

Rajinder G.

Jean F.

Robert M.

Graham F.

William W.

Stirling E.

Malcolm W.

Geoffrey V.

Jack L.

Robert M.

Edward M.

David C.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

Company previous names

Annual reports financial information

Company filings

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