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CABLEAIR LIMITED

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

This company is commonly known as Cableair Limited. The company was founded 40 years ago and was given the registration number 01748960. The firm's registered office is in LONDON. You can find them at Suite 31 Second Floor, 107 Cheapside, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CABLEAIR LIMITED
Company Number:01748960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1983
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 31 Second Floor, 107 Cheapside, London, EC2V 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary03 September 2007Active
Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

Director19 April 2018Active
25 Goedehoop Rd, Hurlingham, Johannesburg 2196, South Africa, FOREIGN

Secretary28 October 2002Active
4 Grosvenor Place, London, SW1X 7YL

Corporate Secretary-Active
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN

Director06 March 2008Active
27 Warwick Road, Bishops Stortford, CM23 5NH

Director-Active
42 Woodsford Square, London, W14 8DP

Director-Active
Box 1146, Johannesburg 2001, South Africa,

Director01 December 2000Active
8 Aston St, Sandown, Johannesburg 2196, South Africa, FOREIGN

Director28 October 2002Active
15 Rudwick Street, Mosman Park, Australia,

Director03 September 2007Active
Ringley House, 19 Ringley Avenue, Horley, RH6 7EZ

Director-Active
25 Goedehoop Rd, Hurlingham, Johannesburg 2196, South Africa, FOREIGN

Director28 October 2002Active
Cedarwood, 5 Harmer Dell, Welwyn, AL6 0BE

Director12 April 1999Active
26 The Ridgeway, Fetcham, KT22 9AZ

Director-Active
Dolphin House, Hayes Lane, Slinfold, Horsham, RH13 7SN

Director03 September 2007Active
Glebe House, Ellesfield, Welwyn, AL6 9HB

Director-Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-09-07Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-04-19Officers

Appoint person director company with name date.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-19Officers

Termination director company with name termination date.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption full.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption full.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Address

Change sail address company with old address new address.

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2015-03-11Officers

Change person director company with change date.

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2014-07-08Accounts

Accounts with accounts type total exemption full.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Address

Move registers to registered office company.

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