CABLEVINE SOLUTIONS LIMITED

Overview

Company Name	CABLEVINE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04328848
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CABLEVINE SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CABLEVINE SOLUTIONS LIMITED located?

Registered Office Address	Unit C 22 Leach Road Chard Business Park TA20 1FA Chard Somerset
Undeliverable Registered Office Address	No

What were the previous names of CABLEVINE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FIBRE OPTIC COMMUNICATIONS (FOC) LIMITED	Nov 26, 2001	Nov 26, 2001

What are the latest accounts for CABLEVINE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CABLEVINE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for CABLEVINE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2025

Total exemption full accounts made up to Nov 30, 2024

11 pages

Nov 25, 2024

Confirmation statement made on Nov 19, 2024 with no updates

3 pages

CS01

Mar 25, 2024

Total exemption full accounts made up to Nov 30, 2023

12 pages

Nov 22, 2023

Confirmation statement made on Nov 19, 2023 with no updates

3 pages

CS01

Mar 27, 2023

Total exemption full accounts made up to Nov 30, 2022

12 pages

Nov 21, 2022

Confirmation statement made on Nov 19, 2022 with no updates

3 pages

CS01

Apr 04, 2022

Total exemption full accounts made up to Nov 30, 2021

12 pages

Nov 22, 2021

Confirmation statement made on Nov 19, 2021 with no updates

3 pages

CS01

Jun 15, 2021

Termination of appointment of Martyn Overton Wamsley as a secretary on Jun 01, 2021

1 pages

TM02

Mar 15, 2021

Total exemption full accounts made up to Nov 30, 2020

12 pages

Nov 19, 2020

Confirmation statement made on Nov 19, 2020 with no updates

3 pages

CS01

Aug 14, 2020

Total exemption full accounts made up to Nov 30, 2019

11 pages

Nov 21, 2019

Confirmation statement made on Nov 19, 2019 with no updates

3 pages

CS01

Sep 04, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Sep 04, 2019

Satisfaction of charge 2 in full

2 pages

MR04

May 03, 2019

Total exemption full accounts made up to Nov 30, 2018

12 pages

Dec 05, 2018

Notification of Traci Ann Parkin as a person with significant control on Apr 06, 2016

2 pages

PSC01

Nov 20, 2018

Cessation of Traci Ann Parkin as a person with significant control on Apr 06, 2016

1 pages

PSC07

Nov 20, 2018

Cessation of Traci Ann Parkin as a person with significant control on Apr 06, 2016

1 pages

PSC07

Nov 19, 2018

Confirmation statement made on Nov 19, 2018 with updates

4 pages

CS01

May 16, 2018

Total exemption full accounts made up to Nov 30, 2017

13 pages

Dec 01, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2017	RES15

Nov 20, 2017

Notification of Traci Ann Parkin as a person with significant control on Apr 06, 2016

2 pages

PSC01

Nov 20, 2017

Confirmation statement made on Nov 20, 2017 with updates

5 pages

CS01

Jun 07, 2017

Total exemption small company accounts made up to Nov 30, 2016

8 pages

View All Filings

Who are the officers of CABLEVINE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORTON, Heather Grace Chard Business Park TA20 1FA Chard Unit C, 22 Leach Road Somerset England	Apr 07, 2015		Director	Chard Business Park TA20 1FA Chard Unit C, 22 Leach Road Somerset England	England	British	1974-10	Director	197001840001
PARKIN, Traci Ann 22 Leach Road Chard Business Park TA20 1FA Chard Unit C Somerset England	Nov 01, 2005		Director	22 Leach Road Chard Business Park TA20 1FA Chard Unit C Somerset England	England	British	1972-4	Sales Manager	109018220002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 26, 2001	Nov 27, 2001	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
WAMSLEY, Martyn Overton 2 Lapworth Grange Cottages Church Lane, Lapworth B94 5NT Solihull	Nov 30, 2004	Jun 01, 2021	Secretary	2 Lapworth Grange Cottages Church Lane, Lapworth B94 5NT Solihull		British			100311720001
YOUNG, Valerie Anita Clyde Cottage Yard 143 Stricklandgate LA9 4RF Kendal Cumbria	Nov 27, 2001	Nov 30, 2004	Secretary	Clyde Cottage Yard 143 Stricklandgate LA9 4RF Kendal Cumbria		British		Accountant	63779070002
CADDICK, Janet May Newlyn TR18 5DU Penzance Trelawney, The Gurnick Cornwall United Kingdom	Apr 01, 2013	Aug 06, 2014	Director	Newlyn TR18 5DU Penzance Trelawney, The Gurnick Cornwall United Kingdom	United Kingdom	British	1956-6	Director	186881700001
CADDICK, Robert John 22 Leach Road Chard Business Park TA20 1FA Chard Unit C Somerset England	Dec 01, 2002	Aug 06, 2014	Director	22 Leach Road Chard Business Park TA20 1FA Chard Unit C Somerset England		British	1954-8	Engineer	86120020001
TOWNSEND, Neil October Toweridge Lane HP12 4DH High Wycombe Buckinghamshire	Nov 27, 2001	May 19, 2008	Director	October Toweridge Lane HP12 4DH High Wycombe Buckinghamshire		British	1948-4	Engineer	55353980001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 26, 2001	Nov 27, 2001	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABLEVINE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Traci Ann Parkin 22 Leach Road Chard Business Park TA20 1FA Chard Unit C Somerset England	Nov 21, 2016	22 Leach Road Chard Business Park TA20 1FA Chard Unit C Somerset England	Yes
	Nationality: British Country of Residence: England
	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.
Ms Traci Ann Parkin 22 Leach Road Chard Business Park TA20 1FA Chard Unit C Somerset England	Apr 06, 2016	22 Leach Road Chard Business Park TA20 1FA Chard Unit C Somerset England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.
Ms Traci Ann Parkin Chard Business Park TA20 1FA Chard Unit C, 22 Leach Road Somerset England	Apr 06, 2016	Chard Business Park TA20 1FA Chard Unit C, 22 Leach Road Somerset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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