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CABLEMARK LTD

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

This company is commonly known as Cablemark Ltd. The company was founded 6 years ago and was given the registration number 11055127. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CABLEMARK LTD
Company Number:11055127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire, United Kingdom, B95 5PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, United Kingdom, B95 5PJ

Secretary09 November 2017Active
C/O Begbies Traynor 8th Floor One, Temple Row, Birmingham, B2 5LG

Director20 June 2018Active
Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, United Kingdom, B95 5PJ

Director09 November 2017Active
C/O Begbies Traynor 8th Floor One, Temple Row, Birmingham, B2 5LG

Director20 June 2018Active
Foxhill, Forde Hall Lane, Ullenhall, Henley-In-Arden, United Kingdom, B95 5PJ

Director20 June 2018Active

People with Significant Control

Mr Mark Adam Winton
Notified on:09 November 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Foxhill, Forde Hall Lane, Henley In Arden, United Kingdom, B95 5PJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-08-01Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-01Resolution

Resolution.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Change account reference date company previous shortened.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-07-06Capital

Capital allotment shares.

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2018-07-04Officers

Change person director company with change date.

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2018-07-03Officers

Termination director company with name termination date.

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2018-07-03Officers

Appoint person director company with name date.

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2018-07-03Officers

Appoint person director company with name date.

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2018-07-02Officers

Change person director company with change date.

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2018-07-02Officers

Appoint person director company with name date.

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2017-11-09Address

Change registered office address company with date old address new address.

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