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CABLELYNX LIMITED

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

This company is commonly known as Cablelynx Limited. The company was founded 21 years ago and was given the registration number 04463357. The firm's registered office is in NEWPORT PAGNELL. You can find them at 7 St Pauls Yard, Silver Street, Newport Pagnell, Buckinghamshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:CABLELYNX LIMITED
Company Number:04463357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:7 St Pauls Yard, Silver Street, Newport Pagnell, Buckinghamshire, MK16 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Penn Gardens, East Hunsbury, NN4 0QX

Secretary18 June 2002Active
31 Penn Gardens, East Hunsbury, NN4 0QX

Director29 February 2004Active
7, St Pauls Yard, Silver Street, Newport Pagnell, MK16 0EG

Director22 November 2017Active
31 Penn Gardens, East Hunsbury, Northampton, NN4 0QX

Director18 June 2002Active
2 Fox Hill, Guilden Morden, Royston, SG8 0JJ

Director18 June 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary18 June 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 June 2002Active

People with Significant Control

Mr Peter Charles Collins
Notified on:01 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:7, St Pauls Yard, Newport Pagnell, MK16 0EG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-12-08Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Officers

Appoint person director company with name date.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-17Annual return

Annual return company with made up date full list shareholders.

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2016-07-17Confirmation statement

Confirmation statement with updates.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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