This company is commonly known as Cablefile Limited. The company was founded 20 years ago and was given the registration number 05111469. The firm's registered office is in SOUTHAMPTON. You can find them at Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CABLEFILE LIMITED |
|---|---|---|
| Company Number | : | 05111469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2004 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire, SO40 4ZD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oceanic House, Cracknore Hard Marchwood, Southampton, SO40 4ZD | Secretary | 07 May 2004 | Active |
| Oceanic House, Cracknore Hard Marchwood, Southampton, SO40 4ZD | Director | 24 November 2015 | Active |
| Oceanic House, Cracknore Hard Marchwood, Southampton, SO40 4ZD | Director | 07 May 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 April 2004 | Active |
| Oceanic House, Cracknore Hard Marchwood, Southampton, SO40 4ZD | Director | 09 July 2004 | Active |
| Oceanic House, Cracknore Hard Marchwood, Southampton, SO40 4ZD | Director | 09 July 2004 | Active |
| Oceanic House, Cracknore Hard Marchwood, Southampton, SO40 4ZD | Director | 09 July 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 April 2004 | Active |
| Bpow Limited | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oceanic House, Cracknore Hard, Southampton, England, SO40 4ZD |
| Nature of control | : |
|
| Southampton Power Boat Centre Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oceanic House, Cracknore Industrial Park, Cracknore Hard, Southampton, England, SO40 4ZD |
| Nature of control | : |
|
| Cracknore Power Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oceanic House, Cracknore Industrial Park, Cracknore Hard, Southampton, England, SO40 4ZD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Capital | Legacy. | Download |
| 2020-09-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-28 | Insolvency | Legacy. | Download |
| 2020-09-28 | Resolution | Resolution. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
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