Menna Overview
Here’s a quick overview of CANFORD AUDIO LIMITED 👀 — a Tyne & Wear based business that started in 1978.
CANFORD AUDIO LIMITED
- Company statusactive
- Company No01385727
- Age47 years 11 months Incorporated 25 August 1978
- Officers7
Address
Crowther Road, Washington, Tyne & Wear, NE38 0BW
CANFORD AUDIO LIMITED is an active company incorporated on 25 August 1978 and based in Tyne & Wear. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 27900 Manufacture of other electrical equipment, 46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Nov 2019
Legacy
6 Years Ago on 10 Oct 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 10 Oct 2019
Legacy
6 Years Ago on 10 Oct 2019
Resolution
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Sep 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, John Stuart | secretary | 24 Jan 1994 | |
| ARNOLD, Christopher John | director | Dec 1956 | 12 Oct 2020 |
| BRINDLEY, Mark | director | Apr 1969 | 24 Nov 2021 |
| BYERS, Graeme David | director | Jan 1973 | 25 Sept 2019 |
| DRAKE, Gavin Anthony | director | Jan 1967 | 24 Nov 2021 |
| FRANCIS, John Stuart | director | Nov 1952 | 24 Mar 2004 |
| WILSON, Alan Raymond | director | Jan 1984 | 24 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canford Group Limited | 30 Jun 2016 |
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FRANCIS, John Stuart are mutual persons.
FRANCIS, John Stuart are mutual persons.
FRANCIS, John Stuart, BYERS, Graeme David, WILSON, Alan Raymond, ELLIOTT, Iain Stewart, HINDMARSH, Mark, ROBSON, Oran Kenneth Hindhaugh, BUCKLE, Philip, FRIESTAD, Leif John, JACKSON, Lawrence, KELLEY, Richard Maurice, KENNEDY, Charles, MORGAN WILLIAMS, Hugh Richard Vaughan, REVELS, William Barry are mutual persons.
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FRANCIS, John Stuart are mutual persons.
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ARNOLD, Christopher John are mutual persons.
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BOOTH, Vernon Edward Hartley are mutual persons.
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BUCKLE, Philip are mutual persons.
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FRIESTAD, Leif John are mutual persons.
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HENRIKSEN, Bent are mutual persons.
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KELLEY, Richard Maurice are mutual persons.
MORGAN WILLIAMS, Hugh Richard Vaughan are mutual persons.
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MORGAN WILLIAMS, Hugh Richard Vaughan are mutual persons.
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Here’s a quick overview of CANFORD AUDIO LIMITED 👀 — a Tyne & Wear based business that started in 1978.