CA

CEDAR AUDIO LIMITED

Active

Company number 02855599

Cambridge · Incorporated 21 September 1993

20 Home End, Fulbourn, Cambridge, CB21 5BS

Last updated on 13 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£115
Shares allotted
11,500
Latest round
12 November 2025

Company history

Previous company names

M&R 577 LIMITED · 21 September 1993 – 29 July 1994

Company overview

Cedar Audio Limited is an active private limited company incorporated on 21 September 1993 and registered in England and Wales. It operates from 20 Home End, Fulbourn, Cambridge CB21 5BS and is engaged in other manufacturing (SIC 32990).

The company has filed unaudited abridged accounts to 30 June 2025. Its most recent confirmation statement was made up to 28 May 2026.

In late 2025 the company underwent significant structural changes, including the adoption of new memorandum and articles, a share subdivision, allotment of new shares, and variation of class rights. On 12 November 2025, Cedar Audio Eot Limited (a private company limited by guarantee) became the sole person with significant control, holding 75-100% of shares and voting rights. All individual persons with significant control ceased their status at that time.

Several long-standing directors resigned on 8 October 2025, including Prof Peter John Wynn Rayner, David Anthony Betts and Clive Andrew Osborn. New directors were appointed in October 2025: Dr Christopher Martin Hicks (who had previously held significant influence), Andrew John Trott, Bernadette Helen McAleer and Anthony Paul Webster. Prof Simon John Godsill resigned in August 2025.

The company has no charges, has never been liquidated and has no insolvency history.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cedar Audio Eot Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 November 2025

Funding

1 funding round
12 November 2025
ORDINARY · 11,500 shares allotted
£115
Total (1 round, 11,500 shares)
£115

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 February 2026 View
Resolution
Resolution
3 December 2025 View
Memorandum Articles
Incorporation
28 November 2025 View
Capital Name Of Class Of Shares
Capital
27 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Capital Allotment Shares
Capital
25 November 2025 View
Capital Alter Shares Subdivision
Capital
27 October 2025 View
Resolution
Resolution
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Capital Return Purchase Own Shares
Capital
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2009 View
Legacy
Capital
19 March 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Small
Accounts
12 March 2002 View
Legacy
Annual Return
12 October 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Small
Accounts
14 February 2001 View
Legacy
Address
22 December 2000 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Small
Accounts
25 February 2000 View
Legacy
Annual Return
21 September 1999 View
Resolution
Resolution
10 June 1999 View
Resolution
Resolution
10 June 1999 View
Resolution
Resolution
10 June 1999 View
Resolution
Resolution
10 June 1999 View
Accounts With Accounts Type Small
Accounts
3 March 1999 View
Legacy
Capital
19 February 1999 View
Legacy
Capital
19 February 1999 View
Legacy
Capital
19 February 1999 View
Resolution
Resolution
19 February 1999 View
Resolution
Resolution
19 February 1999 View
Resolution
Resolution
19 February 1999 View
Legacy
Annual Return
17 September 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Annual Return
16 October 1997 View
Legacy
Capital
25 April 1997 View
Resolution
Resolution
21 March 1997 View
Accounts With Accounts Type Full
Accounts
13 March 1997 View
Legacy
Annual Return
10 October 1996 View
Legacy
Capital
3 October 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Address
18 February 1996 View
Accounts With Accounts Type Full
Accounts
18 February 1996 View
Legacy
Annual Return
20 October 1995 View
Legacy
Capital
11 August 1995 View
Accounts With Accounts Type Full
Accounts
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Certificate Change Of Name Company
Change Of Name
28 July 1994 View
Certificate Change Of Name Company
Change Of Name
28 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Accounts
12 July 1994 View
Resolution
Resolution
26 May 1994 View
Legacy
Capital
26 May 1994 View
Resolution
Resolution
26 May 1994 View
Legacy
Address
20 May 1994 View
Resolution
Resolution
21 April 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Resolution
Resolution
17 April 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Legacy
Address
27 January 1994 View
Legacy
Address
2 November 1993 View
Incorporation Company
Incorporation
21 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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