CABLEPOINT LIMITED
Overview
| Company Name | CABLEPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02099359 |
| 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 CABLEPOINT LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CABLEPOINT LIMITED located?
| Registered Office Address | Phoenix House Amsterdam Road HU7 0XP Kingston Upon Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABLEPOINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBS COMMUNICATIONS LIMITED | Feb 12, 1987 | Feb 12, 1987 |
What are the latest accounts for CABLEPOINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CABLEPOINT LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for CABLEPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Angela De Kok as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CABLEPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE KOK, Angela | Director | Amsterdam Road HU7 0XP Kingston Upon Hull Phoenix House East Yorkshire | United Kingdom | British | Director | 266180130001 | ||||
| HISCOX, Barbara Anne | Director | Thursley Elm Road Horsell GU21 4DY Woking Surrey | British | Company Director | 39567060001 | |||||
| HISCOX, Neil Thomas | Director | Thursley Elm Road Horsell GU21 4DY Woking Surrey | British | Company Director | 18220040001 | |||||
| CHARGE, Colin Frederick | Secretary | 1d Tower Road CM16 5EL Epping Essex | British | 18734680001 | ||||||
| DE KOK, Angela | Secretary | 131 Park Avenue Princes Avenue HU5 3EX Hull North Humberside | British | Accountant | 266180130001 | |||||
| DE KOK, Angela | Director | 131 Park Avenue Princes Avenue HU5 3EX Hull North Humberside | United Kingdom | British | Accountant | 266180130001 | ||||
| HANNATH, Kelvin | Director | 317 Ganstead Lane Bilton HU11 4BJ Kingston Upon Hull | British | Quality Director | 39497910001 | |||||
| PAINTER, Derek | Director | 9 Portland Drive ST7 3BS Stoke On Trent | British | Technical Director | 73658960001 | |||||
| RILEY, Trevor Andrew | Director | 5 Ryton Fields Blyth, Worksop S81 8DP Nottinghamshire | British | Salesman | 57320860002 | |||||
| SERVICE, Graham Andrew | Director | Eagle Lodge Mile Path Hook Heath GU22 0JX Woking Surrey | England | British | Chartered Accountant | 36583520001 | ||||
| WILSON, Terence Malcolm | Director | 271 Kingston Road Willerby HU10 6PN Hull East Yorkshire | British | Production Director | 12109510001 |
Who are the persons with significant control of CABLEPOINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Hiscox | Apr 06, 2016 | Elm Road GU21 4DY Horsell Thursley Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Thomas Hiscox | Apr 06, 2016 | Elm Road GU21 4DY Horsell Thursley Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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