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HEADPHONE CENTRE LIMITED (07921452)

HEADPHONE CENTRE LIMITED (07921452) is an active UK company. incorporated on 24 January 2012. with registered office in Ely. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet. HEADPHONE CENTRE LIMITED has been registered for 14 years. Current directors include PALMIUS, Christopher Andreas.

Company Number
07921452
Status
active
Type
ltd
Incorporated
24 January 2012
Age
14 years
Address
Orchard Works Stretham Road, Ely, CB7 5XH
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
Directors
PALMIUS, Christopher Andreas
SIC Codes
47910

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Introduction
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HEADPHONE CENTRE LIMITED

HEADPHONE CENTRE LIMITED is an active company incorporated on 24 January 2012 with the registered office located in Ely. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. HEADPHONE CENTRE LIMITED was registered 14 years ago.(SIC: 47910)

Status

active

Active since 14 years ago

Company No

07921452

LTD Company

Age

14 Years

Incorporated 24 January 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 30 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)

Next Due

Due by 13 April 2027
For period ending 30 March 2027
Contact
Address

Orchard Works Stretham Road Wicken Ely, CB7 5XH,

Previous Addresses

4 Mount Close Fetcham Leatherhead Surrey KT22 9EF
From: 20 August 2012To: 10 February 2015
9 Downs Way Bookham KT23 4BL United Kingdom
From: 24 January 2012To: 20 August 2012
Timeline

4 key events • 2012 - 2015

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Feb 15
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

PALMIUS, Christopher Andreas

Active
Stretham Road, ElyCB7 5XH
Born August 1989
Director
Appointed 10 Feb 2015

MARSH, Claire Vanessa

Resigned
Mount Close, LeatherheadKT22 9EF
Born November 1964
Director
Appointed 24 Jan 2012
Resigned 13 Feb 2015

MARSH, Howard Russell

Resigned
Mount Close, LeatherheadKT22 9EF
Born June 1952
Director
Appointed 24 Jan 2012
Resigned 13 Feb 2015

Persons with significant control

1

Mr Christopher Andreas Palmius

Active
Stretham Road, ElyCB7 5XH
Born August 1989

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
29 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
24 March 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
15 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 February 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Change Person Director Company With Change Date
25 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2013
CH01Change of Director Details
Change Account Reference Date Company Current Extended
25 January 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
20 August 2012
AD01Change of Registered Office Address
Incorporation Company
24 January 2012
NEWINCIncorporation