UKBizDB.co.uk

CABEL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabel Uk Limited. The company was founded 15 years ago and was given the registration number 06808033. The firm's registered office is in LONDON. You can find them at 22-24 Ely Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CABEL UK LIMITED
Company Number:06808033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:22-24 Ely Place, London, EC1N 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pini Franco Llp 22-24, Ely Place, London, United Kingdom, EC1N 6TE

Corporate Secretary03 February 2009Active
4, Norton Street, Preston, LE15 9QN

Director03 February 2009Active
35, Via Manara, 36100, Vicenza, Italy,

Director29 September 2021Active

People with Significant Control

Co.Mecc.Fin.S.P.A.
Notified on:25 September 2019
Status:Active
Country of residence:Italy
Address:20, Via Roma, Creazzo, Italy, 36051
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type small.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type small.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-05-20Accounts

Accounts with accounts type small.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type small.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Persons with significant control

Notification of a person with significant control.

Download
2019-10-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Capital

Capital allotment shares.

Download
2019-06-20Accounts

Accounts with accounts type small.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Accounts

Accounts with accounts type small.

Download
2018-02-20Capital

Capital allotment shares.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Accounts

Accounts with accounts type small.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-04-15Accounts

Accounts with accounts type small.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Accounts

Accounts with accounts type small.

Download
2015-01-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.