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Cablelines (2019) Limited, PE29 2XN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CABLELINES (2019) LIMITED

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

This company is commonly known as Cablelines (2019) Limited. The company was founded 6 years ago and was given the registration number 10892853. The firm's registered office is in HUNTINGDON. You can find them at Cardinal Way, Godmanchester, Huntingdon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CABLELINES (2019) LIMITED
Company Number:10892853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cardinal Way, Godmanchester, Huntingdon, England, PE29 2XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal Way, Godmanchester, Huntingdon, England, PE29 2XN

Director07 November 2018Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Corporate Secretary01 August 2017Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director01 August 2017Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director01 August 2017Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director10 September 2018Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director10 September 2018Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director01 August 2017Active

People with Significant Control

Financiere Lccis Sas
Notified on:07 November 2018
Status:Active
Country of residence:France
Address:1, Rue Des Alouettes, Eaubonne, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
A. & G. P. Trading Limited
Notified on:10 September 2018
Status:Active
Country of residence:United Kingdom
Address:2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gold Round Limited
Notified on:01 August 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Significant influence or control
Philip Raymond Emmerson
Notified on:01 August 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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