This company is commonly known as Cable Dynamics Limited. The company was founded 32 years ago and was given the registration number 02653778. The firm's registered office is in BERKHAMSTED. You can find them at 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | CABLE DYNAMICS LIMITED |
|---|---|---|
| Company Number | : | 02653778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1991 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England, HP2 2AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA | Director | 31 May 2018 | Active |
| Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA | Director | 28 September 2010 | Active |
| 8 Woodlands Road, Hyde Lane Nash Mills, Hemel Hempstead, HP3 8RZ | Secretary | 30 November 1992 | Active |
| 68 Horsecroft Road, Boxmoor, Hemel Hempstead, HP1 1PY | Secretary | 13 November 1991 | Active |
| Rothaven, Rossway Lane, Wiggington, HP23 6JB | Secretary | 31 July 2004 | Active |
| Unit 15 Bingham Park Farm, Potten End Hill Water End, Hemel Hempstead, HP1 3BN | Secretary | 01 November 2007 | Active |
| Hartfield Place, 40-44 High Street, Northwood, HA6 1BN | Corporate Secretary | 19 September 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 October 1991 | Active |
| 16 Wardley Hall Lane, Worsley, Manchester, M28 2RL | Director | 01 January 1998 | Active |
| 68 Horsecroft Road, Boxmoor, Hemel Hempstead, HP1 1PY | Director | 01 March 1994 | Active |
| 68 Horsecroft Road, Boxmoor, Hemel Hempstead, HP1 1PY | Director | 13 November 1991 | Active |
| Rothaven, Rossway Lane, Wiggington, HP23 6JB | Director | 01 March 1994 | Active |
| 28 New Road, Blackwater, Camberley, GU17 9AY | Director | 13 November 1991 | Active |
| Unit 15 Bingham Park Farm, Potten End Hill Water End, Hemel Hempstead, HP1 3BN | Director | 01 May 1992 | Active |
| 10 Oxenhope, Wildridings, Bracknell, RG12 7DY | Director | 13 November 1991 | Active |
| 308 Barnacres Road, Hemel Hempstead, HP3 8JR | Director | 01 April 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 October 1991 | Active |
| Mr John English | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Address | : | Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA |
| Nature of control | : |
|
| Mrs Sharon Louise Paddon | ||
| Notified on | : | 24 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | Unit 15 Bingham Park Farm, Hemel Hempstead, HP1 3BN |
| Nature of control | : |
|
| Mr Jonathan Robert Paddon | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Address | : | Unit 15 Bingham Park Farm, Hemel Hempstead, HP1 3BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-10 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-05-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-04-26 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-08 | Accounts | Change account reference date company previous extended. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-08 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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