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Cabline National Holdings Limited, BB5 0RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CABLINE NATIONAL HOLDINGS LIMITED

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

This company is commonly known as Cabline National Holdings Limited. The company was founded 13 years ago and was given the registration number 07690295. The firm's registered office is in ACCRINGTON. You can find them at Suite 1 The Globe Centre, St James Square, Accrington, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CABLINE NATIONAL HOLDINGS LIMITED
Company Number:07690295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 1 The Globe Centre, St James Square, Accrington, England, BB5 0RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, The Globe Centre, St. James Square, Accrington, England, BB5 0RE

Director21 May 2019Active
Suite 1, The Globe Centre, St James Square, Accrington, England, BB5 0RE

Director12 February 2024Active
Suite 1, The Globe Centre, St James Square, Accrington, England, BB5 0RE

Director12 February 2024Active
Suite 1, The Globe Centre, St James Square, Accrington, England, BB5 0RE

Director12 February 2024Active
3, Bowden Drive, Boulevard Industrial Park Beeston, Nottingham, United Kingdom, NG9 2JY

Director01 July 2011Active
3, Bowden Drive, Boulevard Industrial Park Beeston, Nottingham, United Kingdom, NG9 2JY

Director01 July 2011Active
Suite 1, The Globe Centre, St. James Square, Accrington, England, BB5 0RE

Director21 May 2019Active

People with Significant Control

Cmac Group Limited
Notified on:21 May 2019
Status:Active
Country of residence:England
Address:Suite 1, The Globe Centre, St. James Square, Accrington, England, BB5 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Mcfaul
Notified on:30 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:3, Bowden Drive, Nottingham, NG9 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Mcfaul
Notified on:30 June 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:3, Bowden Drive, Nottingham, NG9 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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