CABLE MAKERS UK LIMITED: Filings
Overview
| Company Name | CABLE MAKERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14716944 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CABLE MAKERS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Bethany Anne Cowley as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raymond Marie Noel Suresch Petrus as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Gerard Wilkie as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matteo Bavaresco as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Aaron Michael Walstow on Sep 24, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Jeremy Hodge on Sep 24, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Gerard Wilkie on Sep 24, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Sep 24, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Aaron Michael Walstow on Mar 18, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Ian Samuel as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aaron Michael Walstow as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Haines Watts 46 High Street Esher Surrey KT10 9QY United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on Jan 26, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Matteo Bavaresco on Apr 22, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jeremy Hodge as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Matteo Bavaresco as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Jeremy Hodge as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||||||||||
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