CABLECRAFT LIMITED

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

This company is commonly known as Cablecraft Limited. The company was founded 34 years ago and was given the registration number 02478297. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name	:	CABLECRAFT LIMITED
Company Number	:	02478297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1990
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	12 Charterhouse Square, London, England, EC1M 6AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10-11, Charterhouse Square, London, England, EC1M 6EE	Secretary	05 May 2020	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	01 October 2019	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	01 October 2022	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	04 December 2017	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	31 January 2020	Active
12, Charterhouse Square, London, England, EC1M 6AX	Secretary	08 March 2016	Active
12, Charterhouse Square, London, England, EC1M 6AX	Secretary	-	Active
57 Verulam Gardens, Brammingham Wood, Luton, LU3 3SE	Director	26 June 1991	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	22 June 2020	Active
Water End Manor, Park Stud Farm, Park Road Westoning, Bedford, MK45 5LA	Director	-	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	07 March 1994	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	07 March 1994	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	-	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	08 March 2016	Active
St Margarets Sundon Road, Chalton, Luton, LU4 9UA	Director	-	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	31 December 2016	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	08 March 2016	Active

People with Significant Control

Shoal Group Limited
Notified on	:	01 October 2020
Status	:	Active
Country of residence	:	England
Address	:	12, Charterhouse Square, London, England, EC1M 6AX
Nature of control	:	Ownership of shares 75 to 100 percent

Diploma Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	12, Charterhouse Square, London, England, EC1M 6AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CABLECRAFT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement