NETCAB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNETCAB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04248050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETCAB LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is NETCAB LTD located?

    Registered Office Address
    Portland House
    11-13 Station Road
    NN15 7HH Kettering
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NETCAB LTD?

    Previous Company Names
    Company NameFromUntil
    COMMUNICATION AND NETWORKING INFORMATION LIMITEDJul 09, 2001Jul 09, 2001

    What are the latest accounts for NETCAB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NETCAB LTD?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for NETCAB LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Christopher James Snape as a person with significant control on Jul 08, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Registered office address changed from Bewers Turner & Co 13 Station Road Kettering Northamptonshire NN15 7HH to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on Sep 25, 2024

    1 pagesAD01

    Confirmation statement made on Jul 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jul 09, 2021

    6 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 11, 2021Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/10/2021

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Appointment of Mrs Kerry Snape as a secretary on Aug 14, 2018

    2 pagesAP03

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 09, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Who are the officers of NETCAB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNAPE, Kerry
    Garrard Way
    NN16 8TD Kettering
    The Old Dairy
    Northamptonshire
    England
    Secretary
    Garrard Way
    NN16 8TD Kettering
    The Old Dairy
    Northamptonshire
    England
    249929850001
    SNAPE, Christopher James
    Garrard Way
    NN16 8TD Kettering
    The Old Dairy
    Northants
    United Kingdom
    Director
    Garrard Way
    NN16 8TD Kettering
    The Old Dairy
    Northants
    United Kingdom
    United KingdomBritish126699970001
    MORRIS, Gregory Thomas
    12 Aysgarth Road
    SE21 7JR Dulwich Village
    London
    Secretary
    12 Aysgarth Road
    SE21 7JR Dulwich Village
    London
    British84088080001
    SNAPE, Christopher James
    3 Langsett Close
    N16 8LE Kettering
    Northants
    Secretary
    3 Langsett Close
    N16 8LE Kettering
    Northants
    British126699970001
    SNAPE, John Frederick
    17 Finch Drive
    NN15 6SB Kettering
    Northamptonshire
    Secretary
    17 Finch Drive
    NN15 6SB Kettering
    Northamptonshire
    Other125463330001
    SAME-DAY COMPANY SERVICES LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    Secretary
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    38974750001
    BEAN, Ian Raymond
    Green Tiles
    Park Lane
    MK44 1LS Sharnbrook
    Director
    Green Tiles
    Park Lane
    MK44 1LS Sharnbrook
    EnglandBritish48357470005
    CZARNOTA, John Edward
    Greatford Hall
    Greatford
    PE9 4QA Stamford
    Lincolnshire
    Director
    Greatford Hall
    Greatford
    PE9 4QA Stamford
    Lincolnshire
    United KingdomBritish58768130004
    MORRIS, Gregory Thomas
    12 Aysgarth Road
    SE21 7JR Dulwich Village
    London
    Director
    12 Aysgarth Road
    SE21 7JR Dulwich Village
    London
    British84088080001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of NETCAB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kerry Snape
    Garrard Way
    NN16 8TD Kettering
    The Old Dairy
    Northamptonshire
    England
    Apr 06, 2016
    Garrard Way
    NN16 8TD Kettering
    The Old Dairy
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Snape
    Garrard Way
    NN16 8TD Kettering
    Unit 6 A1/M1 Business Centre
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    Garrard Way
    NN16 8TD Kettering
    Unit 6 A1/M1 Business Centre
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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