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CONTACT CABLES LIMITED

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

This company is commonly known as Contact Cables Limited. The company was founded 16 years ago and was given the registration number 06603558. The firm's registered office is in BEDFORD. You can find them at Exchange Building, 16 St. Cuthberts Street, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONTACT CABLES LIMITED
Company Number:06603558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
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:Exchange Building, 16 St. Cuthberts Street, Bedford, MK40 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Secretary02 September 2019Active
Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Director27 May 2008Active
3, Laurels Close, Eynesbury, St Neots, Uk, PE19 2HZ

Secretary27 May 2008Active

People with Significant Control

Red Innovation Holdings Limited
Notified on:14 October 2019
Status:Active
Country of residence:England
Address:Room 73, Wrest House, Wrest Park, Bedford, England, MK45 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jason Martin Thorpe
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Exchange Building, 16 St. Cuthberts Street, Bedford, MK40 3JG
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 (5 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-03-15Address

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

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-02Officers

Appoint person secretary company with name date.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-10-30Officers

Termination secretary company with name termination date.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-09Accounts

Accounts with accounts type total exemption small.

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