CABLEDUCT LIMITED
Overview
| Company Name | CABLEDUCT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00364046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABLEDUCT LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is CABLEDUCT LIMITED located?
| Registered Office Address | 30 Selhurst Road South Norwood SE25 5QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABLEDUCT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CABLEDUCT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | Yes |
What are the latest filings for CABLEDUCT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alexander Alexander Peter Law on Jun 30, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Peter George Law on Jun 24, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George Alexander Peter Law on Jun 18, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Notification of Cnl Holdco Ltd as a person with significant control on Oct 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Adam Law as a person with significant control on Oct 14, 2024 | 1 pages | PSC07 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Caroline Nancy Wrinch as a person with significant control on May 07, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Adam Law as a person with significant control on Mar 16, 2023 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Caroline Nancy Wrinch as a director on May 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Company Officer Limited as a secretary on Jul 07, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Caroline Nancy Wrinch as a secretary on May 07, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of CABLEDUCT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY OFFICER LIMITED | Secretary | High Street CR3 5UA Caterham 12-14 Surrey United Kingdom |
| 79695050001 | ||||||||||
| LAW, Adam, Dr | Director | 30 Selhurst Road South Norwood SE25 5QF London | United Kingdom | British | 94127560001 | |||||||||
| LAW, Catherine Jane Blakeney | Director | Routh Road SW18 3SP London 31 England | England | British | 291525360001 | |||||||||
| LAW, George Alexander Peter | Director | Routh Road SW18 3SP London 31 England | United Kingdom | British | 291544730001 | |||||||||
| LAW, Matthew David Adam | Director | Routh Road SW18 3SP London 31 England | England | British | 291558520001 | |||||||||
| DAVIS, Vera Mary | Secretary | 39 Wray Lane RH2 0HU Reigate Surrey | British | 31449150001 | ||||||||||
| WRINCH, Caroline Nancy | Secretary | 31 Routh Road SW18 3SP London | British | 98058690001 | ||||||||||
| WRINCH, Ronald Peter | Secretary | Brook Farm Hough Lane SK9 7JD Alderley Edge Cheshire | British | 5714910001 | ||||||||||
| DAVIS, Norman Thomas | Director | 39 Wray Lane RH2 0HU Reigate Surrey | British | 31449160001 | ||||||||||
| DAVIS, Vera Mary | Director | 39 Wray Lane RH2 0HU Reigate Surrey | British | 31449150001 | ||||||||||
| LAW, Adam, Dr | Director | 30 Selhurst Road South Norwood SE25 5QF London | United Kingdom | British | 94127560001 | |||||||||
| WOZNIAK, Henry | Director | 25a Alma Road RH2 0DH Reigate Surrey | England | British | 31449170001 | |||||||||
| WRINCH, Caroline Nancy | Director | 31 Routh Road SW18 3SP London | England | British | 98058690001 | |||||||||
| WRINCH, Ronald Peter | Director | Brook Farm Hough Lane SK9 7JD Alderley Edge Cheshire | United Kingdom | British | 5714910001 |
Who are the persons with significant control of CABLEDUCT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cnl Holdco Ltd | Oct 14, 2024 | Routh Road SW18 3SP London 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Adam Law | Mar 16, 2023 | Selhurst Road South Norwood SE25 5QF London 30 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Nancy Wrinch | Apr 06, 2016 | 30 Selhurst Road South Norwood SE25 5QF London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0