CABLE ROCK LIMITED
Active - Accounts Filed
General Information
NAME
CABLE ROCK LIMITED
COMPANY NUMBER
07555031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/03/2011
(13 years and 8 months old)
WEBSITE
www.cablerock.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWHAVEN
BN9 9BA
Telephone: 01323345045
TPS: No
c/o Charles Cox Ltd, Unit 6 Ente
Denton Island
Newhaven
BN9 9BA
BN9 9BA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CABLE ROCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CABLE ROCK 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 CABLE ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE ROCK 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 |
|---|---|---|---|---|
|
08/07/2022 - Present (2 years and 4 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
08/07/2022 - Present (2 years and 4 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2011 - 08/07/2022 (11 years and 4 months) Born in Mar 1975 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
01/07/2016 - 26/09/2017 (1 years and 2 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CABLE ROCK LETTINGS LTD | Company is dissolved | View Report |
| CABLE ROCK LIMITED | Active - Accounts Filed | View Report |
| CABLE ROCK PROPERTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 23/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Matthew Charles Cox (925544125) Appointed |
| 15/07/2022 | New Board Member Matthew Charles Cox (929794983) Appointed |
| 13/07/2022 | Warren James Smith (912349386) has left the board |
| 13/07/2022 | Nathan William Hayward (912476689) has left the board |
| 13/07/2022 | Russell Dominic Smith (915832254) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | Nathan Hayward (921032694) has left the board |
| 28/09/2017 | New Board Member Nathan William Hayward (912476689) Appointed |
| 18/07/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 19/07/2016 | New Board Member Nathan Hayward (921032694) Appointed |
| 19/07/2016 | New Board Member Warren James Smith (912349386) Appointed |
| 19/07/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | Change in Reg. Office |
| 04/02/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
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