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CABLINE UK LIMITED

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

This company is commonly known as Cabline Uk Limited. The company was founded 19 years ago and was given the registration number 05318399. The firm's registered office is in ACCRINGTON. You can find them at Suite 1, The Globe Centre St. James Square, The Globe Centre, Accrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CABLINE UK LIMITED
Company Number:05318399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, The Globe Centre St. James Square, The Globe Centre, 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, The Globe Centre, Accrington, England, BB5 0RE

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

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

Director12 February 2024Active
3 Clifford Avenue, Beeston, Nottingham, NG9 2QN

Secretary21 December 2004Active
3, Bowden Drive, Boulevard Industrial Park, Beeston, Nottingham, England, NG9 2JY

Secretary03 January 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary21 December 2004Active
3, Bowden Drive, Boulevard Industrial Park, Beeston, Nottingham, England, NG9 2JY

Director01 November 2009Active
3, Bowden Drive, Boulevard Industrial Park, Beeston, Nottingham, England, NG9 2JY

Director21 December 2004Active
3, Bowden Drive, Boulevard Industrial Park, Beeston, Nottingham, England, NG9 2JY

Director21 December 2004Active
Suite 1, The Globe Centre, St. James Square, Accrington, England, BB5 0RE

Director21 May 2019Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 December 2004Active

People with Significant Control

Cabline National Holdings Limited
Notified on:30 June 2016
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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2023-09-21Accounts

Accounts with accounts type small.

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2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-11-16Address

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

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-04Accounts

Change account reference date company current extended.

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2019-06-08Resolution

Resolution.

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2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Officers

Appoint person director company with name date.

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2019-05-28Officers

Appoint person director company with name date.

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