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.
Name | : | CABLECROFT LIMITED |
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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 | : |
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Registered Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Secretary | - | Active |
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 01 April 2023 | Active |
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | - | Active |
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | - | Active |
Mr Basil John Hyman | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Richard Henry Keller | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-11 | Officers | Appoint person director company with name date. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-03 | Officers | Termination director company with name termination date. | Download |
2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Officers | Change person director company with change date. | Download |
2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-25 | Address | Change registered office address company with date old address new address. | Download |
2017-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-21 | Address | Change registered office address company with date old address new address. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
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