CABLECRAFT LIMITED
Non-Trading
General Information
NAME
CABLECRAFT LIMITED
COMPANY NUMBER
02478297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
07/03/1990
(34 years and 8 months old)
WEBSITE
www.cablecraft.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/03/1990
18/06/1990
SPARKWIRE LIMITED
LONDON
EC1M 6EE
Telephone: 01582606033
TPS: No
10-11 Charterhouse Square
London
EC1M 6EE
Unit 3 Cablecraft House
Circle Business Centre
Blackburn Road
Dunstable, Bedfordshire
LU5 5DD
Telephone: 606033
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CABLECRAFT LIMITED | Non-Trading | View Report |
| BETADUCT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CABLECRAFT LIMITED?
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 CABLECRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLECRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2017 - Present (6 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 33 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member John Morrison (930072304) Appointed |
| 19/10/2022 | New Board Member John Morrison (930071487) Appointed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member John Morrison (930070820) Appointed |
| 20/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 26/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 12/05/2020 | Anthony James Gallagher (920643373) has left the board |
| 12/05/2020 | New Company Secretary John Morrison (926949643) Appointed |
| 24/04/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Mark John Taylor (914870934) Appointed |
| 03/10/2019 | Gustav Alexander Rober (918409540) has left the board |
| 03/10/2019 | New Board Member David Stuart Goode (926295971) Appointed |
| 02/08/2019 | Ian Christopher King-Lee (902449787) has left the board |
| 12/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/05/2018 | Bruce Mckenzie Thompson (904504774) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Leonie Siobhan Pannell (924096979) Appointed |
| 04/06/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Board Member Gustav Alexander Rober (918409540) Appointed |
| 05/01/2017 | Christopher Jenart (901120544) has left the board |
| 30/03/2016 | New Company Secretary Anthony James Gallagher (920643373) Appointed |
| 29/03/2016 | New Confirmation Statement filed |
| 25/03/2016 | Susan Jane King Lee (906823057) has left the board |
| 25/03/2016 | Linda Collette Jenart (903890901) has left the board |
| 25/03/2016 | New Board Member Bruce Mckenzie Thompson (904504774) Appointed |
| 25/03/2016 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 25/03/2016 | Change in Reg. Office |
| 22/03/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
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