UK CABLES LIMITED
Overview
| Company Name | UK CABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02832874 |
| 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 UK CABLES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UK CABLES LIMITED located?
| Registered Office Address | Votec House Hambridge Lane RG14 5TN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK CABLES 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 UK CABLES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for UK CABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Newbury Investments (Uk) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Leo Yu as a person with significant control on May 06, 2020 | 1 pages | PSC07 | ||
Cessation of Steven Westbrook as a person with significant control on May 06, 2020 | 1 pages | PSC07 | ||
Cessation of Nigel John Palmer as a person with significant control on May 06, 2020 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Notification of Leo Yu as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Steven Westbrook as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||
Appointment of Mr Leo Yu as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||
Appointment of Mr Leo Yu as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr Steven Westbrook on Jan 01, 2018 | 2 pages | CH01 | ||
Who are the officers of UK CABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YU, Leo | Secretary | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | 241644530001 | |||||||
| PALMER, Nigel John | Director | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | England | British | 76173730002 | |||||
| WESTBROOK, Steven | Director | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | England | British | 76995140002 | |||||
| YU, Leo | Director | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | England | British | 241627290001 | |||||
| ELSEGOOD, Philip Graham | Secretary | Gosland House Bowes Gate Road Bunbury CW6 9QA Tarporley Cheshire | British | 22304520002 | ||||||
| WESTBROOK, Steven | Secretary | 3 Water Lane Greenham RG19 8SS Newbury Berkshire | British | 76995140002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BALLANTYNE, Ronald Young | Director | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | England | British | 855730001 | |||||
| EVANS, Raymond | Director | Laburnum Cottage Leckhamstead Thicket RG16 8QW Newbury Berkshire | United Kingdom | British | 37575160001 | |||||
| FAWCETT, Robert Barrington Milner | Director | Oaklands Warrington Road Mere WA16 0TF Knutsford Cheshire | British | 21871590001 | ||||||
| LOVE, Gordon Alexander | Director | Easedale Prestbury Lane, Prestbury SK10 4HF Macclesfield Cheshire | England | British | 69483180001 | |||||
| MCNAIR, Douglas Talbot | Director | Oakdene Heybridge Lane SK10 4HD Prestbury Cheshire | United Kingdom | British | 855740001 | |||||
| MILLS, Michael Payton | Director | The Stone Tower Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 121926560001 | |||||
| WOOF, William Sones | Director | Fairways North Road Hale WA15 0NS Altrincham Cheshire | United Kingdom | British | 36903320003 | |||||
| WOOF, William Sones | Director | Holmbury 19 Winton Road Bowdon WA14 2PE Altrincham Cheshire | British | 36903320002 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of UK CABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leo Yu | Jan 01, 2018 | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Westbrook | Apr 06, 2016 | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel John Palmer | Apr 06, 2016 | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Newbury Investments (Uk) Ltd | Apr 06, 2016 | Hambridge Lane RG14 5TN Newbury Votec House England | No | ||||||||||
| |||||||||||||
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