CABLENET TRADING LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Dale Steven Loseley as a director on 2025-07-30

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21/07/2521 July 2025 NewTermination of appointment of Peter Pearson as a director on 2025-07-17

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07/04/257 April 2025 Confirmation statement made on 2025-03-28 with no updates

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30/10/2430 October 2024 Registered office address changed from Agp House 2a Albany Park Frimley Road Camberley GU16 7PL United Kingdom to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 2024-10-30

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-28 with no updates

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23/10/2323 October 2023 Change of details for A & Gp Holdings Limited as a person with significant control on 2023-10-16

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28/07/2328 July 2023 Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House 2a Albany Park Frimley Road Camberley GU16 7PL on 2023-07-28

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26/06/2326 June 2023 Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-06-23

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26/06/2326 June 2023 Termination of appointment of Christopher Campbell as a director on 2023-06-23

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26/06/2326 June 2023 Termination of appointment of Andrew Phillip Pearson as a director on 2023-06-23

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26/06/2326 June 2023 Appointment of Tom Burke as a secretary on 2023-06-23

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26/06/2326 June 2023 Appointment of Tom Burke as a director on 2023-06-23

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26/06/2326 June 2023 Cessation of Philip Raymond Emmerson as a person with significant control on 2023-06-23

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26/06/2326 June 2023 Termination of appointment of Philip Raymond Emmerson as a director on 2023-06-23

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23/05/2323 May 2023 Second filing of Confirmation Statement dated 2019-04-03

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13/05/2313 May 2023 Full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-28 with no updates

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11/04/2311 April 2023 Cessation of Gold Round Limited as a person with significant control on 2021-10-01

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25/01/2325 January 2023 Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

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25/01/2325 January 2023 Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

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06/01/236 January 2023 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06

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18/05/2218 May 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-28 with no updates

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01/10/211 October 2021 Termination of appointment of Gold Round Limited as a director on 2021-10-01

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01/10/211 October 2021 Notification of Philip Raymond Emmerson as a person with significant control on 2021-10-01

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07/08/217 August 2021 Full accounts made up to 2020-12-31

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 01/08/2019

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/11/198 November 2019 PREVSHO FROM 27/02/2019 TO 31/12/2018

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM

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12/08/1912 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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04/04/194 April 2019 28/03/19 Statement of Capital gbp 200

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30/03/1930 March 2019 COMPANY NAME CHANGED A. & G. P. TRADING LIMITED CERTIFICATE ISSUED ON 30/03/19

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019

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28/11/1828 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 033423360006

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21/11/1821 November 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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09/11/189 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 033423360006

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09/11/189 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 033423360005

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09/11/189 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 033423360005

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / BLUE JEAN LIMITED / 29/09/2017

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01/12/171 December 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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13/09/1713 September 2017 CESSATION OF RL 2014 LIMITED AS A PSC

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE JEAN LIMITED

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 29/02/16

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30/11/1630 November 2016 PREVSHO FROM 28/02/2016 TO 27/02/2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 01/10/2016

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29/09/1629 September 2016 DIRECTOR APPOINTED PHILIP ERNEST DAVIS

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 01/09/2016

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29/09/1629 September 2016 DIRECTOR APPOINTED MR ANDREW PHILLIP PEARSON

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDLER

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08/07/168 July 2016 DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON

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07/07/167 July 2016 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED

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28/06/1628 June 2016 DIRECTOR APPOINTED PETER PEARSON

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28/06/1628 June 2016 CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON

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28/06/1628 June 2016 DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY PETER PEARSON

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM CABLENET HOUSE 2A ALBANY PARK FRIMLEY ROAD CAMBERLEY SURREY GU16 7PL

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23/06/1623 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033423360006

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22/06/1622 June 2016 ADOPT ARTICLES 10/06/2016

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033423360004

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033423360005

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28/04/1628 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/04/166 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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26/11/1526 November 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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28/07/1528 July 2015 VARYING SHARE RIGHTS AND NAMES

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08/04/158 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033423360004

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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10/07/1410 July 2014 COMPANY BUSINESS 23/06/2014

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29/04/1429 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/12/133 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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29/10/1329 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1329 October 2013 COMPANY NAME CHANGED CABLENET TRACKMASTER LIMITED CERTIFICATE ISSUED ON 29/10/13

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOMER

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10/04/1310 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/12/127 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER PEARSON / 28/03/2012

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16/05/1216 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 28/03/2012

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17/08/1117 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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19/05/1119 May 2011 TERMS IN AGREEMENT ARE APPROVED 09/05/2011

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30/03/1130 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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14/04/1014 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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13/08/0913 August 2009 DIRECTOR APPOINTED TIMOTHY COOMER

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24/04/0924 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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25/04/0825 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN COXALL

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22/10/0722 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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25/06/0725 June 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 DIRECTOR RESIGNED

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: CABLENET HOUSE LIGHTWATER ROAD LIGHTWATER SURREY GU18 5XQ

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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04/04/064 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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13/04/0513 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05

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06/09/046 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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24/03/0424 March 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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23/03/0323 March 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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09/05/029 May 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02

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18/04/0118 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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05/05/005 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/03/0015 March 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: CABLENET HOUSE 51A MEREWAY ROAD TWICKENHAM MIDDLESEX TW2 6RF

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19/12/9919 December 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9926 March 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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08/05/988 May 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 AMENDING 882R

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22/09/9722 September 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98

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09/09/979 September 1997 SECRETARY RESIGNED

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09/09/979 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/979 September 1997 NEW DIRECTOR APPOINTED

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09/09/979 September 1997 NEW SECRETARY APPOINTED

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29/08/9729 August 1997 COMPANY NAME CHANGED POSITIVE PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 01/09/97

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 NC INC ALREADY ADJUSTED 25/07/97

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/08/971 August 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97

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01/08/971 August 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/97

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01/08/971 August 1997 £ NC 1000/100000 25/07

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01/08/971 August 1997 ALTER MEM AND ARTS 25/07/97

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14/07/9714 July 1997 NEW SECRETARY APPOINTED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 SECRETARY RESIGNED

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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01/04/971 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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