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CABLES BRITAIN LIMITED

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

This company is commonly known as Cables Britain Limited. The company was founded 34 years ago and was given the registration number 02448386. The firm's registered office is in CRADLEY HEATH WARLEY. You can find them at Unit 6 Waterfall Lane Trading, Estate Waterfall Lane, Cradley Heath Warley, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CABLES BRITAIN LIMITED
Company Number:02448386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 6 Waterfall Lane Trading, Estate Waterfall Lane, Cradley Heath Warley, West Midlands, B64 6PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Waterfall Lane Trading, Estate Waterfall Lane, Cradley Heath Warley, England, B64 6PU

Secretary31 March 1997Active
Unit 6 Waterfall Lane Trading, Estate Waterfall Lane, Cradley Heath Warley, England, B64 6PU

Director24 June 1992Active
Unit 6 Waterfall Lane Trading, Estate Waterfall Lane, Cradley Heath Warley, England, B64 6PU

Director30 October 1992Active
21 Blackberry Lane, Halesowen, B63 4NX

Secretary-Active
310 Stourbridge Road, Halesowen, B63 3QR

Secretary31 October 1992Active
105 Fallowfield Road, Halesowen, B63 1BY

Secretary24 June 1992Active
21 Blackberry Lane, Halesowen, B63 4NX

Director-Active
16 Yateley Crescent, Great Barr, Birmingham, B42 1JG

Director-Active

People with Significant Control

Mr Michael John Heath
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Unit 6 Waterfall Lane Trading, Estate Waterfall Lane, Cradley Heath Warley, England, B64 6PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Elaine Heath
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Unit 6 Waterfall Lane Trading, Estate Waterfall Lane, Cradley Heath Warley, England, B64 6PU
Nature of control:
  • Voting rights 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 (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
2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-07-27Mortgage

Mortgage satisfy charge full.

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2022-07-27Mortgage

Mortgage satisfy charge full.

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2022-07-20Officers

Change person secretary company with change date.

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2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Officers

Change person director company with change date.

Download
2022-07-20Officers

Change person director company with change date.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type small.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type small.

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