FS CABLES LIMITED

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

This company is commonly known as Fs Cables Limited. The company was founded 46 years ago and was given the registration number 01389463. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name	:	FS CABLES LIMITED
Company Number	:	01389463
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 1978
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address	:	12 Charterhouse Square, London, England, EC1M 6AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10-11, Charterhouse Square, London, England, EC1M 6EE	Secretary	05 May 2020	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	28 August 2018	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	01 October 2019	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	01 October 2022	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	27 January 2020	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	27 January 2020	Active
12, Charterhouse Square, London, England, EC1M 6AX	Secretary	21 August 2018	Active
Alban Point, Alban Park, Hatfield Road, St Albans, AL4 0JX	Secretary	-	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	22 June 2020	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	-	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	01 November 2016	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	-	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	01 November 2016	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	21 August 2018	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	21 August 2018	Active

People with Significant Control

Shoal Group Limited
Notified on	:	01 October 2020
Status	:	Active
Country of residence	:	England
Address	:	12, Charterhouse Square, London, England, EC1M 6AX
Nature of control	:	Ownership of shares 75 to 100 percent

Diploma Holdings Plc
Notified on	:	21 August 2018
Status	:	Active
Country of residence	:	England
Address	:	12, Charterhouse Square, London, England, EC1M 6AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jonathan Paul Herbert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Address	:	Alban Point, Alban Park, St Albans, AL4 0JX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David William Keene
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Address	:	Alban Point, Alban Park, St Albans, AL4 0JX
Nature of control	:	Ownership of shares 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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