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CABLEFLOW INTERNATIONAL LIMITED

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

This company is commonly known as Cableflow International Limited. The company was founded 35 years ago and was given the registration number 02356618. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CABLEFLOW INTERNATIONAL LIMITED
Company Number:02356618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1989
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary-Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director-Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director03 May 2021Active
20 Bow Field, Hook, Basingstoke, RG27 9SA

Director11 April 1995Active
Silwan 21 South Park Crescent, Gerrards Cross, SL9 8HJ

Director-Active

People with Significant Control

Ivor Leonard Beeks
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:United Kingdom
Address:Old Tythe Barn, Speen Road, High Wycombe, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Wilson Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:England
Address:Silwan, 21 South Park Crescent, Gerrards Cross, England, SL9 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Ryland Frederick Dell
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-01-29Capital

Capital return purchase own shares.

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2024-01-27Resolution

Resolution.

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2024-01-26Capital

Capital cancellation shares.

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2024-01-24Resolution

Resolution.

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2024-01-19Capital

Capital cancellation shares.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2023-05-03Accounts

Accounts with accounts type small.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Second filing notification of a person with significant control.

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2022-04-08Accounts

Accounts with accounts type small.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-01Officers

Appoint person director company with name date.

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2021-04-27Accounts

Accounts with accounts type small.

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2020-04-29Accounts

Accounts with accounts type small.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type small.

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2018-05-21Accounts

Accounts with accounts type small.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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