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 - CAMBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILIPS LIGHTING LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CENTURA FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
00241018 LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PHILIPS ELECTRONICS UK LIMITED FARNBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PHILIPS U.K. LIMITED FARNBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
CAMBRIDGE POSITIONING SYSTEMS LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
PETWORTH COTTAGE NURSING HOME PETWORTH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ACAM HOLDINGS (UK) LEEDS Dissolved... FULL 74990 - Non-trading company
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. CAMBRIDGE UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CSR IMAGING UK LTD. CAMBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENODIS GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ENODIS HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UBINETICS (VPT) LIMITED CAMBRIDGE Active FULL 74990 - Non-trading company
CAMBRIDGE SILICON RADIO HOLDINGS LIMITED CAMBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
CAMBRIDGE SILICON RADIO (US) LIMITED CAMBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
QTIL HOLDCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
APT LICENSING LIMITED BELFAST Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARDFIELD LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ASHMOUNT FORGE LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
BE ACTIVE COMMUNITIES LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
BE ACTIVE MELBOURN LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CAMBRIDGE DANCE STUDIOS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
CARDINALIS HOLDINGS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
OPTIMUS COMMERCIALS AND ENGINEERING LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CENTER FOR INFORMATION AND STUDY ON CLINICAL RESEARCH PARTICIPATION LTD CAMBRIDGE UNITED KINGDOM Active DORMANT 86900 - Other human health activities
LILDEX LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LILDEX PROPERTY LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate