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CABLE WHARF LIMITED

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

This company is commonly known as Cable Wharf Limited. The company was founded 4 years ago and was given the registration number 12220936. The firm's registered office is in DONCASTER. You can find them at The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CABLE WHARF LIMITED
Company Number:12220936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary01 November 2023Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director01 March 2023Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director26 June 2023Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director12 September 2022Active
13b, St. George Wharf, London, England, SW8 2LE

Corporate Secretary09 February 2021Active
950, Capability Green, Luton, England, LU1 3LU

Director10 December 2019Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director17 October 2019Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director03 April 2023Active
The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL

Director21 September 2019Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director09 February 2021Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director09 February 2021Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director12 September 2022Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Director01 November 2023Active

People with Significant Control

Keepmoat Homes Limited
Notified on:21 September 2019
Status:Active
Country of residence:United Kingdom
Address:Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-15Officers

Change person director company with change date.

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2024-01-22Accounts

Accounts with accounts type dormant.

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2024-01-21Officers

Appoint corporate secretary company with name date.

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2024-01-15Officers

Termination director company with name termination date.

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2023-11-01Officers

Appoint corporate director company with name date.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-11-01Officers

Termination secretary company with name termination date.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Termination director company with name termination date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-06-16Accounts

Accounts with accounts type dormant.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-03-23Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Change person director company with change date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type dormant.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Officers

Termination director company with name termination date.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-17Gazette

Gazette notice compulsory.

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