Cambridge Wireless Limited

Active06529916 Private company limited by guarantee
Incorporated
11 March 2008 (18 years)
Previously known as
Cambridge 123 Limited (until 18 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Morris, Paul John
Director · Appointed 1 May 2026
British
Born April 1966 (60)
Director · Appointed 1 May 2025
British
Born November 1962
Director · Appointed 1 May 2025
British
Born April 1978 (48)
Clarke, Daniel Robert Edward
Director · Appointed 29 May 2024
British
Born July 1971 (55)
Eschbach, Michaela Christina Henriette
Director · Appointed 29 May 2024
British
Born December 1975 (50)
Rogers-Brown, Paula Marie
Director · Appointed 29 May 2024
British
Born November 1974
Ensor, Timothy John
Director · Appointed 22 May 2023
British
Born June 1978 (48)
Director · Appointed 11 May 2022
British
Born September 1961 (65)
Bradford, Julie Ann
Director · Appointed 11 May 2022
British
Born April 1980 (46)
Crane, Paul John
Director · Appointed 28 May 2020
British
Born February 1961 (65)
Director · Appointed 12 July 2019
British
Born August 1965 (61)
Lu, Sylvia
Director · Appointed 1 October 2017
British
Born March 1984 (42)
Officer history (35 former)
1 May 2026
Appointed Morris, Paul John as Director
1 May 2026
Resigned Rockman, Simon Ian as Director
1 May 2025
Appointed Pearl, Jonathan Edward as Director
1 May 2025
Appointed Peasley, Dominick Edward as Director
1 May 2025
Resigned Ramage, Collette Marie as Director
29 May 2024
Appointed Rogers-Brown, Paula Marie as Director
29 May 2024
Resigned Whale, Peter Charles as Director
29 May 2024
Resigned Koopmans, Hendrik Hepke as Director
29 May 2024
Resigned Unger, Stephen William, Dr as Director
29 May 2024
Appointed Eschbach, Michaela Christina Henriette as Director
29 May 2024
Appointed Clarke, Daniel Robert Edward as Director
22 May 2023
Resigned Harris, Brittany as Director
22 May 2023
Resigned Gabrielczyk, Michal Jozef as Director
22 May 2023
Resigned Thiruchelvam, Selvakumar as Director
22 May 2023
Appointed Rockman, Simon Ian as Director
22 May 2023
Appointed Ensor, Timothy John as Director
11 May 2022
Appointed Ramage, Collette Marie as Director
11 May 2022
Resigned Gawera, Rajinder Singh as Director
11 May 2022
Resigned Chapman, James Robert, Dr as Director
11 May 2022
Appointed Bradford, Julie Ann as Director
11 May 2022
Resigned Bailey, Ann as Director
11 May 2022
Appointed Bruce, Christopher Forbes as Director
4 May 2021
Appointed Unger, Stephen William, Dr as Director
4 May 2021
Resigned Lomas, Jack Dee as Director
24 June 2020
Resigned Pattison, Stephen Dexter as Director
28 May 2020
Appointed Thiruchelvam, Selvakumar as Director
28 May 2020
Appointed Harris, Brittany as Director
28 May 2020
Appointed Gabrielczyk, Michal Jozef as Director
28 May 2020
Appointed Crane, Paul John as Director
13 May 2020
Resigned Cleevely, David Douglas, Dr as Director
13 May 2020
Resigned Holland, Faye as Director
10 March 2020
Resigned Driver, Robert Patrick as Director
12 July 2019
Appointed Bailey, Ann as Director
12 July 2019
Appointed Chapman, James Robert, Dr as Director
12 July 2019
Appointed Orugboh, Olu Dewa as Director
15 May 2019
Resigned Ghadialy, Zahid Tahir as Director
15 May 2019
Resigned Dohler, Michael as Director
16 May 2018
Appointed Lomas, Jack Dee as Director
16 May 2018
Resigned Pink, Graham Paul as Director
16 May 2018
Appointed Koopmans, Hendrik Hepke as Director
16 May 2018
Resigned Unger, Stephen William, Dr as Director
14 February 2018
Resigned Mercer, Edward Peter Opgard as Secretary
1 October 2017
Appointed Pattison, Stephen Dexter as Director
1 October 2017
Appointed Driver, Robert Patrick as Director
1 October 2017
Resigned Webb, William Timothy, Dr. as Director
1 October 2017
Appointed Dohler, Michael as Director
1 October 2017
Appointed Holland, Faye as Director
1 October 2017
Appointed Lu, Sylvia as Director
1 October 2017
Resigned Haine, John Leslie, Dr as Director
1 October 2017
Resigned Ceely, Paul Malcolm as Director
27 July 2015
Appointed Ghadialy, Zahid Tahir as Director
20 May 2015
Appointed Pink, Graham Paul as Director
19 May 2015
Appointed Unger, Stephen William, Dr as Director
14 May 2015
Resigned Essex, Stirling Vincent as Director
14 May 2015
Resigned Fisher, Graham John as Director
14 May 2015
Resigned Lang, Jack Arnold as Director
30 April 2014
Resigned Varrall, Geoffrey James as Director
30 April 2014
Appointed Haine, John Leslie, Dr as Director
1 January 2014
Appointed Ceely, Paul Malcolm as Director
30 December 2013
Resigned Fuccellaro, Jean Louis as Director
1 May 2013
Resigned Morland, Robert John as Director
1 May 2013
Appointed Gawera, Rajinder Singh as Director
28 April 2011
Appointed Fuccellaro, Jean Louis as Director
10 March 2010
Resigned Wood, Malcolm Vincent as Director
1 March 2010
Appointed Morland, Robert John as Director
26 February 2010
Resigned Morland, Robert John as Director
18 May 2009
Appointed Fisher, Graham John as Director
27 March 2009
Appointed Whale, Peter Charles as Director
27 March 2009
Appointed Webb, William Timothy, Dr. as Director
8 July 2008
Appointed Essex, Stirling Vincent as Director
8 July 2008
Appointed Morland, Robert John as Director
8 July 2008
Appointed Lang, Jack Arnold as Director
8 July 2008
Appointed Varrall, Geoffrey James as Director
8 July 2008
Appointed Wood, Malcolm Vincent as Director
4 July 2008
Appointed Cleevely, David Douglas, Dr as Director
4 July 2008
Appointed Mercer, Edward Peter Opgard as Secretary
4 July 2008
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
4 July 2008
Resigned Huntsmoor Limited as Corporate Director
4 July 2008
Resigned Huntsmoor Nominees Limited as Corporate Director
11 March 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
11 March 2008
Appointed Huntsmoor Limited as Corporate Director
11 March 2008
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cambridge Wireless Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£233,366
Cash
£320,206
Employees
13
Debt Ratio
69%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £251,407 £264,846 £267,003 £345,654 £233,366
Balance sheet detail
20242023202220212020
Fixed Assets£80,562£18,649£7,554£5,867£20,120
Current Assets£672,448£831,026£1,245,193£833,997£795,098
Cash£320,206£417,290£450,320£220,986£325,103
Creditors (< 1 year)£519,644£504,021£985,744£575,018£563,811
Net Current Assets£152,804£327,005£259,449£258,979£231,287
Net Assets£233,366£345,654£267,003£264,846£251,407
Shareholder Funds£233,366£345,654£267,003£264,846£251,407

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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