SFX CABLES LTD

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

    Company NameSFX CABLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11990432
    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 SFX CABLES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SFX CABLES LTD located?

    Registered Office Address
    Unit 6 - 10 Mackley Ind Estate Henfield Road
    Small Dole
    BN5 9XR Henfield
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SFX CABLES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SFX CABLES LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for SFX CABLES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marcus Timothy Jackson Orchard as a director on Sep 01, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher James Easteal as a director on Jul 12, 2024

    1 pagesTM01

    Appointment of Mr Samuel Thomas Roger Heygate as a director on Jul 12, 2024

    2 pagesAP01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Appointment of Mr Christopher James Easteal as a director on Jan 03, 2023

    2 pagesAP01

    Termination of appointment of Duncan Perry as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    5 pagesCS01

    Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham GL53 0AX United Kingdom to Unit 6 - 10 Mackley Ind Estate Henfield Road Small Dole Henfield West Sussex BN5 9XR on May 07, 2021

    1 pagesAD01

    Appointment of Mr Duncan Perry as a director on Apr 12, 2021

    2 pagesAP01

    Notification of Securi-Flex Ltd as a person with significant control on Feb 25, 2021

    2 pagesPSC02

    Cessation of Stuart James Michael Taylor as a person with significant control on Feb 25, 2021

    1 pagesPSC07

    Cessation of Stuart James Michael Taylor as a person with significant control on Feb 25, 2021

    1 pagesPSC07

    Appointment of Mr Grant Derrick Dixon as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Mr Marcus Timothy Jackson Orchard as a director on Mar 01, 2021

    2 pagesAP01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    4 pagesCS01

    Who are the officers of SFX CABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Grant Derrick
    Henfield Road
    Small Dole
    BN5 9XR Henfield
    Unit 6 - 10 Mackley Ind Estate
    West Sussex
    England
    Director
    Henfield Road
    Small Dole
    BN5 9XR Henfield
    Unit 6 - 10 Mackley Ind Estate
    West Sussex
    England
    EnglandBritish247881580001
    HEYGATE, Samuel Thomas Roger
    Henfield Road
    Small Dole
    BN5 9XR Henfield
    Unit 6 - 10 Mackley Ind Estate
    West Sussex
    England
    Director
    Henfield Road
    Small Dole
    BN5 9XR Henfield
    Unit 6 - 10 Mackley Ind Estate
    West Sussex
    England
    EnglandBritish303251720001
    TAYLOR, Stuart James Michael
    3a Leckhampton Road
    GL53 0AX Cheltenham
    The Old School House
    United Kingdom
    Director
    3a Leckhampton Road
    GL53 0AX Cheltenham
    The Old School House
    United Kingdom
    EnglandBritish63682120004
    EASTEAL, Christopher James
    Henfield Road
    Small Dole
    BN5 9XR Henfield
    Unit 6 - 10 Mackley Ind Estate
    West Sussex
    England
    Director
    Henfield Road
    Small Dole
    BN5 9XR Henfield
    Unit 6 - 10 Mackley Ind Estate
    West Sussex
    England
    EnglandBritish303949680001
    ORCHARD, Marcus Timothy Jackson
    Henfield Road
    Small Dole
    BN5 9XR Henfield
    Unit 6 - 10 Mackley Ind Estate
    West Sussex
    England
    Director
    Henfield Road
    Small Dole
    BN5 9XR Henfield
    Unit 6 - 10 Mackley Ind Estate
    West Sussex
    England
    EnglandBritish117424420002
    PERRY, Duncan
    Henfield Road
    Small Dole
    BN5 9XR Henfield
    Unit 6 - 10 Mackley Ind Estate
    West Sussex
    England
    Director
    Henfield Road
    Small Dole
    BN5 9XR Henfield
    Unit 6 - 10 Mackley Ind Estate
    West Sussex
    England
    EnglandBritish169604060001

    Who are the persons with significant control of SFX CABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    3a Leckhampton Road
    GL53 0AX Cheltenham
    The Old School House
    England
    Feb 25, 2021
    3a Leckhampton Road
    GL53 0AX Cheltenham
    The Old School House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03758330
    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.
    Mr Stuart James Michael Taylor
    3a Leckhampton Road
    GL53 0AX Cheltenham
    The Old School House
    United Kingdom
    May 10, 2019
    3a Leckhampton Road
    GL53 0AX Cheltenham
    The Old School House
    United Kingdom
    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.
    Mr Stuart James Michael Taylor
    3a Leckhampton Road
    GL53 0AX Cheltenham
    The Old School House
    Gloucestershire
    United Kingdom
    May 10, 2019
    3a Leckhampton Road
    GL53 0AX Cheltenham
    The Old School House
    Gloucestershire
    United Kingdom
    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.

    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