Canford Audio Limited

Active01385727 Private limited company
Incorporated
25 August 1978 (48 years)
Industry
Manufacture of electronic components (26110)
Manufacture of other electrical equipment (27900)
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Full
Region
North East
Address
Crowther Road
Washington
Tyne & Wear
NE38 0BW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2021
British
Born April 1969 (57)
Director · Appointed 24 November 2021
British
Born January 1967 (59)
Director · Appointed 24 November 2021
British
Born January 1984 (42)
Director · Appointed 12 October 2020
British
Born December 1956 (69)
Director · Appointed 25 September 2019
British
Born January 1973 (53)
Director · Appointed 24 March 2004
British
Born November 1952
Secretary · Appointed 24 January 1994
British
Officer history (22 former)
11 August 2022
Resigned Bachmann, Werner, Herr as Director
29 December 2021
Resigned Elliott, Iain Stewart as Director
24 November 2021
Appointed Brindley, Mark as Director
24 November 2021
Appointed Drake, Gavin Anthony as Director
24 November 2021
Appointed Wilson, Alan Raymond as Director
22 September 2021
Resigned Slider, John Alexander as Director
12 October 2020
Appointed Arnold, Christopher John as Director
25 September 2019
Appointed Byers, Graeme David as Director
11 July 2016
Resigned Robson, Oran Kenneth Hindhaugh as Secretary
11 July 2016
Resigned Robson, Oran Kenneth Hindhaugh as Director
1 July 2016
Appointed Bachmann, Werner, Herr as Director
19 October 2012
Resigned Brown, Durwin John as Director
19 October 2012
Resigned Holloway, David John as Director
6 August 2012
Appointed Slider, John Alexander as Director
3 August 2012
Resigned Friestad, Leif John as Director
1 August 2012
31 March 2012
Resigned Booth, Vernon Edward Hartley, Dr as Director
1 March 2011
Appointed Friestad, Leif John as Director
1 March 2011
Resigned Kennedy, Charles as Director
25 November 2010
Appointed Brown, Durwin John as Director
25 November 2010
Appointed Holloway, David John as Director
25 November 2010
Appointed Booth, Vernon Edward Hartley, Dr as Director
24 March 2004
Appointed Robson, Oran Kenneth Hindhaugh as Secretary
24 March 2004
Appointed Francis, John Stuart as Director
7 July 2003
Resigned Revels, William Barry as Director
13 May 2003
Resigned Buckle, Philip as Director
1 March 2002
Appointed Revels, William Barry as Director
20 December 2000
Appointed Robson, Oran Kenneth Hindhaugh as Director
4 July 2000
Appointed Buckle, Philip as Director
30 June 2000
Resigned Jackson, Lawrence as Director
28 June 2000
Appointed Elliott, Iain Stewart as Director
22 June 2000
Resigned Kelley, Richard Maurice as Director
23 December 1999
Appointed Jackson, Lawrence as Director
30 November 1999
Resigned Hindmarsh, Mark as Secretary
30 November 1999
Resigned Hindmarsh, Mark as Director
24 September 1999
Resigned Elliott, Iain Stewart as Director
22 March 1999
Resigned Booth, Vernon Edward Hartley as Director
22 March 1999
Resigned Francis, John Stuart as Director
22 March 1999
Resigned Henriksen, Bent as Director
6 November 1997
Appointed Kelley, Richard Maurice as Director
6 November 1997
Appointed Hindmarsh, Mark as Director
27 June 1996
Appointed Hindmarsh, Mark as Secretary
24 January 1994
Appointed Francis, John Stuart as Director
24 January 1994
Resigned Elliott, Iain Stewart as Secretary
24 January 1994
Appointed Francis, John Stuart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03154977

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Canford Group Limited Owns 75–100% of shares
Canford Audio Limited This company Owns 75–100% of shares
Canford Manufacturing Limited Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
3 March 2026Full accounts31 October 2025
27 January 2026Confirmation statement with no updates19 January 2026
7 March 2025Full accounts31 October 2024
29 January 2025Confirmation statement with no updates19 January 2025
13 February 2024Full accounts31 October 2023
Show all 190 filings

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