CABLELYNX LIMITED

Overview

Company Name	CABLELYNX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04463357
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2002

Summary

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

What is the purpose of CABLELYNX LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is CABLELYNX LIMITED located?

Registered Office Address	7 St Pauls Yard Silver Street MK16 0EG Newport Pagnell Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for CABLELYNX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CABLELYNX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for CABLELYNX LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Micro company accounts made up to May 31, 2025	3 pages	AA

Oct 01, 2024	Micro company accounts made up to May 31, 2024	3 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Registration of charge 044633570004, created on Mar 28, 2024	14 pages	MR01

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with updates	4 pages	CS01

Aug 03, 2022	Micro company accounts made up to May 31, 2022	2 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Micro company accounts made up to May 31, 2021	2 pages	AA

Mar 11, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Feb 04, 2020	Confirmation statement made on Feb 04, 2020 with updates	5 pages	CS01

Dec 11, 2019	Confirmation statement made on Nov 22, 2019 with updates	5 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Dec 08, 2018	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with updates	4 pages	CS01

Nov 22, 2017	Appointment of Mr Mark Stuart Collins as a director on Nov 22, 2017	2 pages	AP01

Aug 15, 2017	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Jul 22, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Jan 05, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

Jul 17, 2016	Annual return made up to Jun 27, 2016 with full list of shareholders	7 pages	AR01

Jul 17, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CABLELYNX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Janet May 31 Penn Gardens NN4 0QX East Hunsbury Northampton	Jun 18, 2002		Secretary	31 Penn Gardens NN4 0QX East Hunsbury Northampton		British		83628350001
COLLINS, Janet May 31 Penn Gardens NN4 0QX East Hunsbury Northampton	Feb 29, 2004		Director	31 Penn Gardens NN4 0QX East Hunsbury Northampton	United Kingdom	British	1958-5	83628350001
COLLINS, Mark Stuart St Pauls Yard Silver Street MK16 0EG Newport Pagnell 7 Buckinghamshire	Nov 22, 2017		Director	St Pauls Yard Silver Street MK16 0EG Newport Pagnell 7 Buckinghamshire	England	British	1983-3	240423750001
COLLINS, Peter Charles 31 Penn Gardens East Hunsbury NN4 0QX Northampton Northamptonshire	Jun 18, 2002		Director	31 Penn Gardens East Hunsbury NN4 0QX Northampton Northamptonshire	England	British	1956-8	35777630001
HAYES, Nigel Ian 2 Fox Hill Guilden Morden SG8 0JJ Royston Hertfordshire	Jun 18, 2002		Director	2 Fox Hill Guilden Morden SG8 0JJ Royston Hertfordshire	United Kingdom	British	1975-5	83628480001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jun 18, 2002	Jun 24, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 18, 2002	Jun 24, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABLELYNX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Charles Collins St Pauls Yard Silver Street MK16 0EG Newport Pagnell 7 Buckinghamshire	Jun 01, 2016	St Pauls Yard Silver Street MK16 0EG Newport Pagnell 7 Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0