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- CABLEX UK TRADE LTD
CABLEX UK TRADE LTD
Active - Accounts Filed
General Information
NAME
CABLEX UK TRADE LTD
COMPANY NUMBER
00996894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
11/12/1970
(53 years and 9 months old)
WEBSITE
www.klauke.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/07/2024
21/08/2024
UK CABLEX LIMITED
View all previous names
Previous Names
11/07/2024 21/08/2024 UK CABLEX LIMITED
05/02/2010 11/07/2024 KLAUKE UK LTD
31/12/1981 05/02/2010 UTILUX (U.K.) LIMITED
11/12/1970 31/12/1981 UTILUX PTY(G.B.)LIMITED
BUNGAY
NR35 1JX
Telephone: 01986895611
TPS: No
Hillside Road East
BUNGAY
NR35 1JX
Hillside Road East
Bungay
Suffolk
NR35 1JX
Telephone: 895611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/08/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
17/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
12/07/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMERSON INTERNATIONAL HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
KLAUKE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Board Member Boris Debelak (932506160) Appointed |
Date: 16/07/2024 | Event: New Board Member Mitja Florjan (932504603) Appointed |
Date: 11/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CABLEX UK TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABLEX UK TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLEX UK TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2024 - Present (2 months) Born in Apr 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2024 - Present (2 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/1990 - 03/06/1994 (3 years and 5 months) Born in Aug 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 11/12/1990 - 03/10/2000 (9 years and 9 months) Secretary: 11/12/1990 - 03/10/2000 (9 years and 9 months) Born in Mar 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
11/12/1990 - 30/07/1998 (7 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/08/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
17/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
12/07/2024 | Appointment of director (AP01) |
|
officers |
12/07/2024 | Appointment of director (AP01) |
|
officers |
11/07/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
08/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
08/07/2024 | Termination of appointment of director (TM01) |
|
officers |
08/07/2024 | Termination of appointment of director (TM01) |
|
officers |
08/07/2024 | Termination of appointment of director (TM01) |
|
officers |
08/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/07/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
07/07/2024 | Annual Accounts. (AA) |
|
accounts |
20/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
19/06/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
19/06/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
19/06/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
19/06/2024 | No description (RESOLUTIONS) |
|
other |
29/11/2023 | Confirmation Statement (CS01) |
|
other |
12/07/2023 | Annual Accounts. (AA) |
|
accounts |
11/07/2023 | Appointment of director (AP01) |
|
officers |
10/07/2023 | Termination of appointment of director (TM01) |
|
officers |
05/12/2022 | Confirmation Statement (CS01) |
|
other |
05/09/2022 | Appointment of director (AP01) |
|
officers |
02/09/2022 | Termination of appointment of director (TM01) |
|
officers |
06/07/2022 | Annual Accounts. (AA) |
|
accounts |
30/11/2021 | Confirmation Statement (CS01) |
|
other |
06/10/2021 | Termination of appointment of director (TM01) |
|
officers |
06/10/2021 | Appointment of director (AP01) |
|
officers |
13/07/2021 | Annual Accounts. (AA) |
|
accounts |
14/12/2020 | Annual Accounts. (AA) |
|
accounts |
30/11/2020 | Confirmation Statement (CS01) |
|
other |
08/07/2020 | Appointment of director (AP01) |
|
officers |
07/07/2020 | Appointment of director (AP01) |
|
officers |
07/07/2020 | Termination of appointment of director (TM01) |
|
officers |
07/07/2020 | Termination of appointment of director (TM01) |
|
officers |
10/12/2019 | Appointment of director (AP01) |
|
officers |
06/12/2019 | Termination of appointment of director (TM01) |
|
officers |
02/12/2019 | Confirmation Statement (CS01) |
|
other |
29/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/11/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/07/2019 | Annual Accounts. (AA) |
|
accounts |
26/02/2019 | Change of director’s details (CH01) |
|
officers |
27/11/2018 | Confirmation Statement (CS01) |
|
other |
27/08/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
24/08/2018 | Annual Accounts. (AA) |
|
accounts |
23/08/2018 | Change of registered office address (AD01) |
|
registeredAddress |
23/08/2018 | Termination of appointment of secretary (TM02) |
|
officers |
10/08/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/02/2018 | Termination of appointment of secretary (TM02) |
|
officers |
08/02/2018 | Appointment of secretary (AP03) |
|
officers |
08/12/2017 | Confirmation Statement (CS01) |
|
other |
30/09/2017 | Annual Accounts. (AA) |
|
accounts |
10/05/2017 | Termination of appointment of director (TM01) |
|
officers |
10/05/2017 | Appointment of director (AP01) |
|
officers |
07/12/2016 | Confirmation Statement (CS01) |
|
other |
10/10/2016 | Annual Accounts. (AA) |
|
accounts |
28/11/2015 | Annual Return (AR01) |
|
returns |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
08/12/2014 | Annual Return (AR01) |
|
returns |
07/10/2014 | Annual Accounts. (AA) |
|
accounts |
10/12/2013 | Annual Return (AR01) |
|
returns |
26/11/2013 | Annual Accounts. (AA) |
|
accounts |
06/12/2012 | Annual Return (AR01) |
|
returns |
20/09/2012 | Annual Accounts. (AA) |
|
accounts |
06/12/2011 | Annual Return (AR01) |
|
returns |
04/08/2011 | Appointment of director (AP01) |
|
officers |
04/08/2011 | Termination of appointment of director (TM01) |
|
officers |
28/06/2011 | Annual Accounts. (AA) |
|
accounts |
17/12/2010 | Annual Return (AR01) |
|
returns |
21/10/2010 | Appointment of director (AP01) |
|
officers |
12/10/2010 | No description (RESOLUTIONS) |
|
other |
27/09/2010 | Annual Accounts. (AA) |
|
accounts |
05/02/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
05/02/2010 | Change of name certificate (CERTNM) |
|
changeOfName |
31/01/2010 | No description (RESOLUTIONS) |
|
other |
06/01/2010 | Change of secretary’s details (CH03) |
|
officers |
06/01/2010 | Change of director’s details (CH01) |
|
officers |
06/01/2010 | Change of director’s details (CH01) |
|
officers |
06/01/2010 | Annual Return (AR01) |
|
returns |
12/11/2009 | Annual Accounts. (AA) |
|
accounts |
18/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
11/12/2008 | Register of members. (353) |
|
miscellaneous |
11/12/2008 | Annual Return. (363A) |
|
returns |
04/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/09/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
31/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/05/2008 | Annual Accounts. (AA) |
|
accounts |
29/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/02/2008 | Annual Accounts. (AA) |
|
accounts |
02/01/2008 | Annual Return. (363A) |
|
returns |
08/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/02/2007 | Annual Accounts. (AA) |
|
accounts |
11/12/2006 | Annual Return. (363A) |
|
returns |
04/01/2006 | Annual Accounts. (AA) |
|
accounts |
04/01/2006 | Annual Return. (363A) |
|
returns |
15/04/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
21/01/2005 | Annual Return. (363S) |
|
returns |
11/09/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
11/09/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
06/08/2004 | Annual Accounts. (AA) |
|
accounts |
06/08/2004 | Annual Accounts. (AA) |
|
accounts |
05/01/2004 | Annual Return. (363S) |
|
returns |
27/04/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
09/01/2003 | Annual Return. (363S) |
|
returns |
09/01/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/10/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/04/2002 | Annual Accounts. (AA) |
|
accounts |
26/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/01/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/12/2001 | Annual Return. (363S) |
|
returns |
03/07/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/01/2001 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Board Member Boris Debelak (932506160) Appointed |
Date: 16/07/2024 | Event: New Board Member Mitja Florjan (932504603) Appointed |
Date: 11/07/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: Marc Dominique Vandevelde (931113482) has left the board |
Date: 10/07/2024 | Event: John Muckle (929972213) has left the board |
Date: 10/07/2024 | Event: Axel Boehme (928803371) has left the board |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 13/07/2023 | Event: New Board Member Marc Dominique Vandevelde (931113482) Appointed |
Date: 12/07/2023 | Event: Timothy Reeves (927170478) has left the board |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Board Member John Muckle (929972213) Appointed |
Date: 06/09/2022 | Event: Gary Bushnell (915508596) has left the board |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: Kurt Theys (927168436) has left the board |
Date: 08/10/2021 | Event: New Board Member Axel Boehme (928803371) Appointed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Board Member Timothy Reeves (927170478) Appointed |
Date: 09/07/2020 | Event: John Timothy Ferry (926517299) has left the board |
Date: 09/07/2020 | Event: New Board Member Kurt Theys (927168436) Appointed |
Date: 09/07/2020 | Event: Rainer Meiske (913226397) has left the board |
Date: 12/12/2019 | Event: New Board Member John Timothy Ferry (926517299) Appointed |
Date: 10/12/2019 | Event: Gunter Burkhard (923111964) has left the board |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 27/08/2018 | Event: Change in Reg. Office |
Date: 27/08/2018 | Event: Natalia Fernanda Rojas-Mera (924299360) has left the board |
Date: 12/02/2018 | Event: Pauline Anne Preston (901923015) has left the board |
Date: 12/02/2018 | Event: New Company Secretary Natalia Fernanda Rojas-Mera (924299360) Appointed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 12/05/2017 | Event: Joerg Rautenstrauch (916209184) has left the board |
Date: 12/05/2017 | Event: New Board Member Gunter Burkhard (923111964) Appointed |
Date: 13/12/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 03/12/2015 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Confirmation Statement filed |
Date: 30/11/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/12/2012 | Event: New Confirmation Statement filed |
Date: 26/09/2012 | Event: New Accounts filed |
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