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CABLECROFT LIMITED

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

This company is commonly known as Cablecroft Limited. The company was founded 38 years ago and was given the registration number 01928279. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CABLECROFT LIMITED
Company Number:01928279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1985
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Secretary-Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director01 April 2023Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director-Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director-Active

People with Significant Control

Mr Basil John Hyman
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Significant influence or control
Mr Richard Henry Keller
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-04-11Officers

Appoint person director company with name date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Change person director company with change date.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-25Address

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

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2017-02-21Address

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

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-03-09Mortgage

Mortgage satisfy charge full.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-04Mortgage

Mortgage satisfy charge full.

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