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CABLE CONSULTANTS LIMITED

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

This company is commonly known as Cable Consultants Limited. The company was founded 27 years ago and was given the registration number 03281329. The firm's registered office is in NEWCASTLE. You can find them at Unit 11b, Hobson Industrial Estate, Burnopfield, Newcastle, Tyne & Wear. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CABLE CONSULTANTS LIMITED
Company Number:03281329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 11b, Hobson Industrial Estate, Burnopfield, Newcastle, Tyne & Wear, NE16 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Heather Lea, Dipton, United Kingdom, DH9 9XN

Director07 October 2021Active
32 Cloverhill Court, The Middles, Stanley, United Kingdom, DH9 6BX

Director07 October 2021Active
8 The Hayricks, Tanfield, Stanley, DH9 9QP

Secretary10 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 1996Active
8 The Hayricks, Tanfield, Stanley, DH9 9QP

Director10 December 1996Active
66, Fountains Close, Biddick, Washington, England, NE38 7TD

Director10 December 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 November 1996Active

People with Significant Control

Stuart Neil Robson
Notified on:20 October 2021
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:32 Cloverhill Court, The Middles, Stanley, United Kingdom, DH9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark James Robson
Notified on:20 October 2021
Status:Active
Date of birth:June 1987
Nationality:British
Address:Unit 11b,, Hobson Industrial Estate, Newcastle, NE16 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Robson
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Unit 11b,, Hobson Industrial Estate, Newcastle, NE16 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Trueman
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Unit 11b,, Hobson Industrial Estate, Newcastle, NE16 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-02-13Officers

Change person director company with change date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Incorporation

Memorandum articles.

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2021-12-23Resolution

Resolution.

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2021-12-23Change of constitution

Statement of companys objects.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-10-21Officers

Termination secretary company with name termination date.

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-07Officers

Appoint person director company with name date.

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2021-10-07Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-26Capital

Capital allotment shares.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type unaudited abridged.

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2019-03-21Capital

Capital cancellation shares.

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2019-03-04Capital

Capital return purchase own shares.

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