This company is commonly known as Cables Direct Limited. The company was founded 30 years ago and was given the registration number 02819039. The firm's registered office is in RIPLEY. You can find them at Unit C Heage Road Ind Est, Heage Road, Ripley, Derbyshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | CABLES DIRECT LIMITED |
|---|---|---|
| Company Number | : | 02819039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1993 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C Heage Road Ind Est, Heage Road, Ripley, Derbyshire, DE5 3GH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C, Heage Road, Ripley, England, DE5 3GH | Secretary | 21 March 2023 | Active |
| Unit C, Heage Road, Ripley, England, DE5 3GH | Director | 21 March 2023 | Active |
| Unit C, Heage Road, Ripley, England, DE5 3GH | Director | 21 March 2023 | Active |
| Unit C Heage Road Ind Est, Heage Road, Ripley, DE5 3GH | Director | 04 June 1993 | Active |
| Unit C Heage Road Ind Est, Heage Road, Ripley, DE5 3GH | Secretary | 01 July 2002 | Active |
| 22 Lime Avenue, Duffield, Derby, DE56 4DX | Secretary | 04 June 1993 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 18 May 1993 | Active |
| Unit C Heage Road Ind Est, Heage Road, Ripley, DE5 3GH | Director | 01 January 1996 | Active |
| 22 Lime Avenue, Duffield, Derby, DE56 4DX | Director | 04 June 1993 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 18 May 1993 | Active |
| Cms Distribution Limited | ||
| Notified on | : | 21 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 15, Worship Street, London, England, EC2A 2DT |
| Nature of control | : |
|
| Mr Christopher Andrew Warne | ||
| Notified on | : | 15 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | Unit C Heage Road Ind Est, Ripley, DE5 3GH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Officers | Change person secretary company with change date. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type full. | Download |
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