CSR LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
CSR LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
CSR LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187346. The accounts status is FULL and accounts are next due on 30/06/2024.
CSR LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187346. The accounts status is FULL and accounts are next due on 30/06/2024.
CSR LIMITED - CAMBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 25/09/2022 | 30/06/2024 |
Registered Office
CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CB4 0WZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-08-18 | CURRENT | ||
MRS KATHRYN ELIZABETH TURNER | Dec 1978 | British | Director | 2023-05-18 | CURRENT |
JANE MUNRO | May 1961 | British | Director | 2023-05-18 | CURRENT |
NR CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2012-07-16 UNTIL 2015-08-13 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2001-03-26 UNTIL 2001-05-31 | RESIGNED | ||
MICHAEL LESLIE SHONE | Mar 1941 | British | Director | 2001-05-31 UNTIL 2005-03-31 | RESIGNED |
JOHN COLBERT SCARISBRICK | Nov 1952 | British | Director | 2004-06-16 UNTIL 2007-11-01 | RESIGNED |
JOHN ROBERT STEWART HODGSON | Jul 1943 | British Usa | Director | 2001-05-31 UNTIL 2006-02-28 | RESIGNED |
CHRISTOPHER ANGELOS LADAS | Jul 1945 | U.S. Citizen | Director | 2008-01-01 UNTIL 2015-08-13 | RESIGNED |
MR RONALD WILLIAM MACKINTOSH | Nov 1948 | British | Director | 2004-05-05 UNTIL 2015-08-13 | RESIGNED |
MR ANTHONY MURRAY | Jul 1975 | British | Director | 2015-08-13 UNTIL 2017-09-08 | RESIGNED |
MR GORDON THOMAS ROWE | Nov 1965 | Canadian | Director | 2017-09-01 UNTIL 2023-05-18 | RESIGNED |
MR ANDREW STUART WEIR PATERSON | Jan 1970 | British | Director | 2002-11-05 UNTIL 2004-01-30 | RESIGNED |
DR HERMANN MARIA HAUSER | Oct 1948 | Austrian | Director | 2001-05-31 UNTIL 2004-01-21 | RESIGNED |
DR PHILIP LIAM O DONOVAN | Apr 1950 | British | Director | 2001-05-31 UNTIL 2004-01-30 | RESIGNED |
SERGIO PIERO GIACOLETTO-ROGGIO | Dec 1949 | Swiss | Director | 2007-01-04 UNTIL 2013-05-22 | RESIGNED |
MR PAUL GARNET GEORGE GOODRIDGE | Mar 1965 | British | Secretary | 2001-05-31 UNTIL 2004-09-20 | RESIGNED |
BRETT NICHOLAS GLADDEN | Jan 1966 | British | Secretary | 2004-09-20 UNTIL 2015-08-13 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2001-03-26 UNTIL 2001-05-31 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Secretary | 2001-03-26 UNTIL 2001-05-31 | RESIGNED | ||
MR ANTHONY EDWIN CARLISLE | Mar 1947 | British | Director | 2005-07-01 UNTIL 2014-12-31 | RESIGNED |
MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN | Apr 1960 | Dutch | Director | 2007-11-01 UNTIL 2015-08-13 | RESIGNED |
JOHN WILLIAM WHYBROW | Mar 1947 | British | Director | 2003-12-17 UNTIL 2007-05-02 | RESIGNED |
ANDREW JAMES ALLNER | Dec 1953 | British | Director | 2008-10-01 UNTIL 2013-12-31 | RESIGNED |
ANTON ARTS | May 1968 | Dutch | Director | 2001-05-31 UNTIL 2004-01-30 | RESIGNED |
DR JOHN PAUL AUTON | Feb 1940 | British | Director | 2001-05-31 UNTIL 2004-01-28 | RESIGNED |
DIOSDADO PAMITTAN BANATAO | May 1946 | Usa | Director | 2009-06-25 UNTIL 2010-10-26 | RESIGNED |
MR WALKER GORDON BOYD | Apr 1952 | British | Director | 2013-12-06 UNTIL 2015-08-13 | RESIGNED |
MR KEVIN CADIEUX | May 1961 | American | Director | 2015-08-13 UNTIL 2023-05-18 | RESIGNED |
MR DAVID LAMBERT TUCKER | Dec 1939 | British | Director | 2004-01-23 UNTIL 2009-05-27 | RESIGNED |
KANWAR CHADHA | Nov 1959 | Usa | Director | 2009-06-25 UNTIL 2012-06-30 | RESIGNED |
MR JAMES DIGBY YARLET COLLIER | Dec 1958 | British | Director | 2001-05-31 UNTIL 2011-09-12 | RESIGNED |
MR GLENN COLLINSON | Jun 1963 | British | Director | 2001-05-31 UNTIL 2007-05-02 | RESIGNED |
MR DWIGHT DANIEL WILLARD GARDINER | Jun 1964 | British,American | Director | 2008-06-18 UNTIL 2015-08-13 | RESIGNED |
MS TERESA MARY VEGA | Jul 1954 | American | Director | 2010-10-27 UNTIL 2015-08-13 | RESIGNED |
DR LEVY GERZBERG | Mar 1945 | United States Of America | Director | 2011-08-31 UNTIL 2015-08-13 | RESIGNED |
MR LAURENCE ROY GARRETT | Apr 1967 | British | Director | 2003-03-10 UNTIL 2004-01-30 | RESIGNED |
MR PAUL GARNET GEORGE GOODRIDGE | Mar 1965 | British | Director | 2003-12-17 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qualcomm Incorporated | 2016-04-06 | California Ca92121 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |