CABLECRAFT LIMITED
Overview
| Company Name | CABLECRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02478297 |
| 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 CABLECRAFT LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CABLECRAFT LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABLECRAFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPARKWIRE LIMITED | Mar 07, 1990 | Mar 07, 1990 |
What are the latest accounts for CABLECRAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CABLECRAFT LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CABLECRAFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Appointment of Mrs Joanna Louise Smith as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Barton as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Leonie Siobhan Pannell as a director on May 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of John Morrison as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark John Taylor as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of John Morrison as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 22 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2020 | 31 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||
Notification of Shoal Group Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||
Cessation of Diploma Holdings Plc as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Appointment of Mrs Barbara Gibbes as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Who are the officers of CABLECRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Richard | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 336937410001 | |||||
| GOODE, David Stuart | Director | Charterhouse Square EC1M 6EE London 10-11 England | United Kingdom | British | 262959710001 | |||||
| SMITH, Joanna Louise | Director | Charterhouse Square EC1M 6EE London 10-11 England | United Kingdom | British | 203689290003 | |||||
| GALLAGHER, Anthony James | Secretary | Charterhouse Square EC1M 6AX London 12 England | 206433730001 | |||||||
| KING-LEE, Ian Christopher | Secretary | Charterhouse Square EC1M 6AX London 12 England | British | 24497870003 | ||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269496430001 | |||||||
| BROOKS, Leslie Oswald | Director | 57 Verulam Gardens Brammingham Wood LU3 3SE Luton Bedfordshire | British | 90641880001 | ||||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 246053300001 | |||||
| JENART, Christopher | Director | Park Stud Farm Park Road Westoning MK45 5LA Bedford Water End Manor | United Kingdom | British | 11205440007 | |||||
| JENART, Linda Collette | Director | Charterhouse Square EC1M 6AX London 12 England | United Kingdom | British | 38909010005 | |||||
| KING LEE, Susan Jane | Director | Charterhouse Square EC1M 6AX London 12 England | United Kingdom | British | 68230570004 | |||||
| KING-LEE, Ian Christopher | Director | Charterhouse Square EC1M 6AX London 12 England | United Kingdom | British | 24497870003 | |||||
| LINGWOOD, Nigel Peter | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 43092970002 | |||||
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 300723040001 | |||||
| NEWBOUND, Stephen John | Director | St Margarets Sundon Road Chalton LU4 9UA Luton Bedfordshire | England | British | 24497880001 | |||||
| PANNELL, Leonie Siobhan | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | English | 240969790001 | |||||
| ROBER, Gustav Alexander | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 184095400001 | |||||
| TAYLOR, Mark John | Director | Charterhouse Square EC1M 6EE London 10-11 England | Wales | British | 148709340001 | |||||
| THOMPSON, Bruce Mckenzie | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 45047740002 |
Who are the persons with significant control of CABLECRAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shoal Group Limited | Oct 01, 2020 | Charterhouse Square EC1M 6AX London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Diploma Holdings Plc | Apr 06, 2016 | Charterhouse Square EC1M 6AX London 12 England | Yes | ||||||||||
| |||||||||||||
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