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GEM CABLE COMMUNICATIONS LIMITED

GEM CABLE COMMUNICATIONS LIMITED

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

    • Overview

    Company NameGEM CABLE COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05135854
    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 GEM CABLE COMMUNICATIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is GEM CABLE COMMUNICATIONS LIMITED located?

    Registered Office Address
    Unit A, Ryehill Close
    Lodge Farm
    NN5 7FD Northampton
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEM CABLE COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GEM CABLE COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for GEM CABLE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Registered office address changed from PO Box NN5 7FD Unit C Oakleaf Court Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7FD England to Unit a, Ryehill Close Lodge Farm Northampton Northamptonshire NN5 7FD on Dec 18, 2020

    		1 pagesAD01

    Confirmation statement made on May 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Unit C Oakleaf Court Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA to PO Box NN5 7FD Unit C Oakleaf Court Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7FD on May 29, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Clive Lewis Baker on Apr 01, 2016

    		2 pagesCH01

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

    		8 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of GEM CABLE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWBY, Richard Mark
    Ryehill Close
    Lodge Farm Industrial Estate
    NN5 7UA Northampton
    Unit C Oakleaf Court
    England
    		Secretary
    Ryehill Close
    Lodge Farm Industrial Estate
    NN5 7UA Northampton
    Unit C Oakleaf Court
    England
    		BritishCompany Secretary98341150001
    BAKER, Clive Lewis
    Ryehill Close
    Lodge Farm Industrial Estate
    NN5 7UA Northampton
    Unit C Oakleaf Court
    England
    		Director
    Ryehill Close
    Lodge Farm Industrial Estate
    NN5 7UA Northampton
    Unit C Oakleaf Court
    England
    		EnglandBritishCompany Director98341240004
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		900030290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEM CABLE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Baker
    273-275 High Street
    AL2 1HA London Colney
    Wellington House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    273-275 High Street
    AL2 1HA London Colney
    Wellington House
    Hertfordshire
    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.
    Mrs Tracey Baker
    273-275 High Street
    AL2 1HA London Colney
    Wellington House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    273-275 High Street
    AL2 1HA London Colney
    Wellington House
    Hertfordshire
    United Kingdom
    		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.
    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