THE CABLE CLINIC LIMITED

THE CABLE CLINIC LIMITED

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

    Company NameTHE CABLE CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07332686
    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 THE CABLE CLINIC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE CABLE CLINIC LIMITED located?

    Registered Office Address
    The Cable Clinic Limited C/O National Business Register Group Limited,
    Ste 7, The Courtyard, Russell Hse, 6 Doctors Lane,
    B95 5AW Henley-In-Arden
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CABLE CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for THE CABLE CLINIC LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2027
    Next Confirmation Statement DueJul 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2026
    OverdueNo

    What are the latest filings for THE CABLE CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 15, 2025 with updates

    4 pagesCS01

    Director's details changed for Valerie Ann Ballingall on Jan 06, 2025

    2 pagesCH01

    Director's details changed for Valerie Ann Ballingall on Jul 17, 2024

    2 pagesCH01

    Director's details changed for Mr John Ballingall on Jan 06, 2025

    2 pagesCH01

    Director's details changed for Mr John Ballingall on Jul 17, 2024

    2 pagesCH01

    Change of details for Mrs Valerie Ann Ballingall as a person with significant control on Jan 06, 2025

    2 pagesPSC04

    Change of details for Mr John Ballingall as a person with significant control on Jan 06, 2025

    2 pagesPSC04

    Director's details changed for Cheryl Joanne Ballingall on Jan 10, 2025

    2 pagesCH01

    Change of details for Miss Cheryl Joanne Ballingall as a person with significant control on Jan 10, 2025

    2 pagesPSC04

    Director's details changed for Cheryl Joanne Ballingall on Jan 10, 2025

    2 pagesCH01

    Change of details for Miss Cheryl Joanne Ballingall as a person with significant control on Jan 13, 2025

    2 pagesPSC04

    Change of details for Mrs Valerie Ann Ballingall as a person with significant control on Jan 06, 2025

    2 pagesPSC04

    Change of details for Mr John Ballingall as a person with significant control on Jan 06, 2025

    2 pagesPSC04

    Registered office address changed from The Cable Clinic Limited C/O National Business Register Group Limited, Ste 7, the Courtyard, Russell Hse, 6 Doctors Lane, Henley-in-Arden Warwickshire B95 5AW United Kingdom to The Cable Clinic Limited C/O National Business Register Group Limited, Ste 7, the Courtyard, Russell Hse, 6 Doctors Lane, Henley-in-Arden Warwickshire B95 5AW on Nov 25, 2024

    1 pagesAD01

    Registered office address changed from C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court, Graham Street, Birmingham B1 3JR England to The Cable Clinic Limited C/O National Business Register Group Limited, Ste 7, the Courtyard, Russell Hse, 6 Doctors Lane, Henley-in-Arden Warwickshire B95 5AW on Nov 25, 2024

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Secretary's details changed for Nationwide Company Secretaries Limited on Sep 30, 2024

    1 pagesCH04

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Change of details for Miss Cheryl Joanne Ballingall as a person with significant control on Jun 09, 2023

    2 pagesPSC04

    Change of details for Mrs Valerie Ann Ballingall as a person with significant control on Jun 09, 2023

    2 pagesPSC04

    Change of details for Mr John Ballingall as a person with significant control on Jun 09, 2023

    2 pagesPSC04

    Who are the officers of THE CABLE CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATIONWIDE COMPANY SECRETARIES LIMITED
    c/o National Business Register Group Ltd
    The Courtyard, Russell House
    6 Doctors Lane,
    B95 5AW Henley-In-Arden
    Suite 7,
    Warwickshire
    United Kingdom
    Secretary
    c/o National Business Register Group Ltd
    The Courtyard, Russell House
    6 Doctors Lane,
    B95 5AW Henley-In-Arden
    Suite 7,
    Warwickshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3468999
    81186240002
    BALLINGALL, Cheryl Joanne
    Glencairn Crescent
    KY8 5NF Leven
    8a
    Fife
    Scotland
    Director
    Glencairn Crescent
    KY8 5NF Leven
    8a
    Fife
    Scotland
    ScotlandBritish153101700003
    BALLINGALL, John
    Castaway Lane
    KY8 6FA Leven
    5
    Fife
    Scotland
    Director
    Castaway Lane
    KY8 6FA Leven
    5
    Fife
    Scotland
    ScotlandScottish127688890002
    BALLINGALL, Valerie Ann
    Castaway Lane
    KY8 6FA Leven
    5
    Fife
    Scotland
    Director
    Castaway Lane
    KY8 6FA Leven
    5
    Fife
    Scotland
    GbrBritish153101690002

    Who are the persons with significant control of THE CABLE CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ballingall
    C/O National Business Register Group Limited,
    Ste 7, The Courtyard, Russell Hse, 6 Doctors Lane,
    B95 5AW Henley-In-Arden
    The Cable Clinic Limited
    Warwickshire
    United Kingdom
    Aug 02, 2016
    C/O National Business Register Group Limited,
    Ste 7, The Courtyard, Russell Hse, 6 Doctors Lane,
    B95 5AW Henley-In-Arden
    The Cable Clinic Limited
    Warwickshire
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Cheryl Joanne Ballingall
    C/O National Business Register Group Limited,
    Ste 7, The Courtyard, Russell Hse, 6 Doctors Lane,
    B95 5AW Henley-In-Arden
    The Cable Clinic Limited
    Warwickshire
    United Kingdom
    Aug 02, 2016
    C/O National Business Register Group Limited,
    Ste 7, The Courtyard, Russell Hse, 6 Doctors Lane,
    B95 5AW Henley-In-Arden
    The Cable Clinic Limited
    Warwickshire
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Valerie Ann Ballingall
    C/O National Business Register Group Limited,
    Ste 7, The Courtyard, Russell Hse, 6 Doctors Lane,
    B95 5AW Henley-In-Arden
    The Cable Clinic Limited
    Warwickshire
    United Kingdom
    Aug 02, 2016
    C/O National Business Register Group Limited,
    Ste 7, The Courtyard, Russell Hse, 6 Doctors Lane,
    B95 5AW Henley-In-Arden
    The Cable Clinic Limited
    Warwickshire
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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