CABLE ESTATES LIMITED

Overview

Company Name	CABLE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11273631
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2018

Summary

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

What is the purpose of CABLE ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CABLE ESTATES LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CABLE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for CABLE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Registration of charge 112736310017, created on Oct 23, 2025	17 pages	MR01

Oct 28, 2025	Registration of charge 112736310018, created on Oct 23, 2025	22 pages	MR01

Sep 04, 2025	Registration of charge 112736310016, created on Sep 01, 2025	6 pages	MR01

Sep 02, 2025	Satisfaction of charge 112736310012 in full	1 pages	MR04

Sep 02, 2025	Satisfaction of charge 112736310013 in full	1 pages	MR04

Jul 04, 2025	Registration of charge 112736310015, created on Jun 17, 2025	6 pages	MR01

May 19, 2025	Registration of charge 112736310014, created on May 09, 2025	6 pages	MR01

Apr 10, 2025	Satisfaction of charge 112736310003 in full	1 pages	MR04

Apr 10, 2025	Satisfaction of charge 112736310006 in full	1 pages	MR04

Mar 27, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Registration of charge 112736310012, created on Mar 11, 2025	17 pages	MR01

Mar 17, 2025	Registration of charge 112736310013, created on Mar 11, 2025	22 pages	MR01

Feb 26, 2025	Satisfaction of charge 112736310004 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 112736310005 in full	1 pages	MR04

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 20, 2024	Registration of charge 112736310011, created on Nov 19, 2024	5 pages	MR01

Oct 29, 2024	Registration of charge 112736310010, created on Oct 28, 2024	6 pages	MR01

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 23, 2022	Registration of charge 112736310009, created on Sep 13, 2022	8 pages	MR01

Jul 21, 2022	Registration of charge 112736310007, created on Jul 20, 2022	6 pages	MR01

Jul 21, 2022	Registration of charge 112736310008, created on Jul 20, 2022	6 pages	MR01

Jul 13, 2022	Appointment of Mrs Esther Rosenthal as a director on Jul 13, 2022	2 pages	AP01

View All Filings

Who are the officers of CABLE ESTATES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATYAS, Abraham 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	Mar 24, 2018	Director	1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	England	British	1982-7	223967890001
ROSENTHAL, Esther 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	Jul 13, 2022	Director	1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	England	British	1983-6	228252120001
ROSENTHAL, Yoel 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	Mar 24, 2018	Director	1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	England	British	1982-2	228252190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABLE ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burnwood Estates Limited

Mar 24, 2018

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	10661882

Natures of Control

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, 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fortland Estates Limited

Mar 24, 2018

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	10661971

Natures of Control

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, 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, 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.
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