CABLE MAKERS PROPERTIES & SERVICES LIMITED

Company number 00459364 · Monitor this company

Active

211 filings

Date	Filing
10 Aug 2026	Accounts for a small company made up to 2025-12-31 · 10 pages	View document
3 Aug 2026	Confirmation statement made on 2026-08-03 with no updates · 3 pages	View document
30 Jun 2026	Appointment of Mr Raymond Marie Noel Suresch Petrus as a director on 2026-01-02 · 2 pages	View document
30 Jun 2026	Appointment of Bethany Anne Cowley as a director on 2026-01-02 · 2 pages	View document
30 Jun 2026	Termination of appointment of Matteo Bavaresco as a director on 2025-09-30 · 1 page	View document
30 Jun 2026	Termination of appointment of Ian Gerard Wilkie as a director on 2026-01-02 · 1 page	View document
6 Oct 2025	Accounts for a small company made up to 2024-12-31 · 10 pages	View document
24 Sep 2025	Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24 · 1 page	View document
4 Aug 2025	Confirmation statement made on 2025-08-04 with no updates · 3 pages	View document
19 Nov 2024	Director's details changed for Mr Aaron Michael Walstow on 2024-11-19 · 2 pages	View document
19 Nov 2024	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-19 · 1 page	View document
19 Nov 2024	Secretary's details changed for Dr Jeremy Hodge on 2024-11-19 · 1 page	View document
9 Aug 2024	Confirmation statement made on 2024-08-04 with updates · 4 pages	View document
7 Aug 2024	Appointment of Mr Aaron Michael Walstow as a director on 2024-07-24 · 2 pages	View document
7 Aug 2024	Termination of appointment of Kevin Ian Samuel as a director on 2024-07-25 · 1 page	View document
9 Jul 2024	Accounts for a small company made up to 2023-12-31 · 11 pages	View document
26 Jan 2024	Registered office address changed from Haines Watts 46 High Street Esher KT10 9QY England to Aissela 46 High Street Esher Surrey KT10 9QY on 2024-01-26 · 1 page	View document
10 Aug 2023	Confirmation statement made on 2023-08-04 with updates · 4 pages	View document
10 Aug 2023	Secretary's details changed for Dr Jeremy Hodge on 2023-08-10 · 1 page	View document
23 Jun 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
27 Apr 2023	Director's details changed for Mr Matteo Bavaresco on 2023-04-22 · 2 pages	View document
15 Mar 2023	Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 2023-03-01 · 1 page	View document
14 Mar 2023	Appointment of Mr Matteo Bavaresco as a director on 2023-03-01 · 2 pages	View document
31 Jan 2023	Termination of appointment of Douglas Joseph Gracias as a director on 2023-01-01 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
17 Oct 2022	Termination of appointment of Emyr Glyn Thomas as a director on 2022-07-29 · 1 page	View document
17 Oct 2022	Appointment of Mr Ian Gerard Wilkie as a director on 2022-10-03 · 2 pages	View document
17 Oct 2022	Appointment of Mr Douglas Joseph Gracias as a director on 2022-10-03 · 2 pages	View document
21 Sep 2022	Accounts for a small company made up to 2021-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Mar 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Oct 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2020	View document
3 Sep 2020	04/08/20 STATEMENT OF CAPITAL GBP 39.08	View document
17 Jun 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
13 Aug 2019	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES	View document
25 Mar 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
8 Jan 2019	CESSATION OF DAVID LINDSAY HINGSTON AS A PSC	View document
8 Jan 2019	CESSATION OF JOHN LLYR LEWIS ROBERTS AS A PSC	View document
8 Jan 2019	CESSATION OF EMYR GLYN THOMAS AS A PSC	View document
8 Jan 2019	CESSATION OF CLIVE JOHN SHARP AS A PSC	View document
8 Jan 2019	CESSATION OF KEVIN IAN SAMUEL AS A PSC	View document
8 Jan 2019	CESSATION OF PETER MARK ANTHONY SMEETH AS A PSC	View document
8 Jan 2019	CESSATION OF NEIL ANCELL AS A PSC	View document
2 Jan 2019	APPOINTMENT TERMINATED, SECRETARY PETER SMEETH	View document
2 Jan 2019	SECRETARY APPOINTED DR JEREMY HODGE	View document
2 Jan 2019	CESSATION OF PIERRE EMMANUEL BURET AS A PSC	View document
12 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS	View document
8 Sep 2018	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES	View document
4 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 01/09/2018	View document
2 Aug 2018	DIRECTOR APPOINTED MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA	View document
13 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR PIERRE BURET	View document
13 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG	View document
15 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
15 Jan 2018	REGISTERED OFFICE CHANGED ON 15/01/2018 FROM, 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST	View document
24 Oct 2017	SECOND FILING OF AP01 FOR JAMES ROBERT YOUNG	View document
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES	View document
15 Aug 2017	08/06/17 STATEMENT OF CAPITAL GBP 33.72	View document
23 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
15 Jun 2017	DIRECTOR APPOINTED MR JAMES ROBERT YOUNG	View document
22 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARP	View document
8 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Aug 2016	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES	View document
12 Jul 2016	DIRECTOR APPOINTED MR KEVIN IAN SAMUEL	View document
4 Jul 2016	DIRECTOR APPOINTED MR PIERRE EMMANUEL BURET	View document
2 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW PERROTT	View document
2 Mar 2016	DIRECTOR APPOINTED MR JOHN LLYR LEWIS ROBERTS	View document
2 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON	View document
17 Sep 2015	Annual return made up to 4 August 2015 with full list of shareholders	View document
23 Feb 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN SHARP / 18/10/2013	View document
12 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR EMYR GLYN THOMAS / 18/10/2013	View document
12 Aug 2014	Annual return made up to 4 August 2014 with full list of shareholders	View document
20 Feb 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
31 Oct 2013	SECOND FILING WITH MUD 04/08/13 FOR FORM AR01	View document
24 Oct 2013	REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, C/O GARNERS, BERMUDA HOUSE 45 HIGH STREET, HAMPTON WICK, SURREY, KT1 4EH	View document
8 Aug 2013	02/06/13 STATEMENT OF CAPITAL GBP 33.27	View document
8 Aug 2013	Annual return made up to 4 August 2013 with full list of shareholders	View document
6 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Oct 2012	DIRECTOR APPOINTED MR NEIL ANCELL	View document
6 Oct 2012	DIRECTOR APPOINTED MR CLIVE JOHN SHARP	View document
6 Oct 2012	DIRECTOR APPOINTED MR EMYR GLYN THOMAS	View document
6 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR PETER WORRALL	View document
30 Aug 2012	Annual return made up to 4 August 2012 with full list of shareholders	View document
30 Aug 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK ANTHONY SMEETH / 30/08/2011	View document
10 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMS	View document
26 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS	View document
2 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Feb 2012	DIRECTOR APPOINTED MR PETER WILLIAM WORRALL	View document
2 Feb 2012	DIRECTOR APPOINTED MR ANDREW CHARLES PERROTT	View document
31 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW	View document
19 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR IAN RICE	View document
19 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY	View document
18 Aug 2011	Annual return made up to 4 August 2011 with full list of shareholders	View document
14 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Jan 2011	DIRECTOR APPOINTED MR PAUL RAYMOND ATKINSON	View document
11 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI	View document
3 Sep 2010	Annual return made up to 4 August 2010 with full list of shareholders	View document
2 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVE ELLIS / 01/10/2009	View document
2 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO BATTAINI / 01/10/2009	View document
9 May 2010	DIRECTOR APPOINTED MR PAUL DAVID SHAW	View document
9 May 2010	DIRECTOR APPOINTED MR DAVID LINDSAY HINGSTON	View document
19 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROY HINDLEY	View document
7 Apr 2010	DIRECTOR APPOINTED MR IAN PATRICK RICE	View document
19 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN SAMUEL	View document
4 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Sep 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS	View document
11 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Sep 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS	View document
5 Aug 2008	DIRECTOR APPOINTED STEVE ELLIS	View document
30 Jun 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KNIGHT	View document
30 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / PETER SMEETH / 30/06/2008	View document
17 Apr 2008	DIRECTOR APPOINTED JAMES PATRICK DUFFY	View document
7 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Mar 2008	DIRECTOR APPOINTED KEVIN IAN SAMUEL	View document
28 Mar 2008	APPOINTMENT TERMINATED DIRECTOR RONNIE GEORGE	View document
27 Oct 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS	View document
18 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2007	NEW DIRECTOR APPOINTED	View document
19 Sep 2007	DIRECTOR RESIGNED	View document
21 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Nov 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Oct 2006	DIRECTOR RESIGNED	View document
22 Aug 2006	NEW DIRECTOR APPOINTED	View document
22 Aug 2006	DIRECTOR RESIGNED	View document
22 Aug 2006	REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 37A WALTON ROAD, EAST MOLESEY, SURREY KT8 0DH	View document
4 Nov 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
15 Jun 2005	DIRECTOR RESIGNED	View document
15 Jun 2005	NEW DIRECTOR APPOINTED	View document
15 Jun 2005	DIRECTOR RESIGNED	View document
15 Jun 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Sep 2004	NEW DIRECTOR APPOINTED	View document
16 Sep 2004	RETURN MADE UP TO 04/08/04; NO CHANGE OF MEMBERS	View document
29 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Sep 2003	DIRECTOR RESIGNED	View document
15 Sep 2003	NEW DIRECTOR APPOINTED	View document
15 Sep 2003	RETURN MADE UP TO 04/08/03; CHANGE OF MEMBERS	View document
3 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Sep 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS	View document
9 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS	View document
31 Aug 2000	NEW DIRECTOR APPOINTED	View document
31 Aug 2000	NEW DIRECTOR APPOINTED	View document
31 Aug 2000	NEW DIRECTOR APPOINTED	View document
31 Aug 2000	NEW DIRECTOR APPOINTED	View document
31 Aug 2000	REGISTERED OFFICE CHANGED ON 31/08/00	View document
31 Aug 2000	RETURN MADE UP TO 04/08/00; NO CHANGE OF MEMBERS	View document
31 Aug 2000	NEW DIRECTOR APPOINTED	View document
31 Aug 2000	DIRECTOR RESIGNED	View document
31 Aug 2000	NEW DIRECTOR APPOINTED	View document
20 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Sep 1999	NEW SECRETARY APPOINTED	View document
3 Sep 1999	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS	View document
3 Sep 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Sep 1998	RETURN MADE UP TO 04/08/98; CHANGE OF MEMBERS	View document
24 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Aug 1997	RETURN MADE UP TO 04/08/97; CHANGE OF MEMBERS	View document
12 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Oct 1996	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
17 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Sep 1995	NEW DIRECTOR APPOINTED	View document
4 Sep 1995	RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS	View document
23 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 113 pages	View document
23 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Aug 1994	RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS	View document
15 Aug 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
20 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1993	£ SR [email protected] 30/07/93	View document
30 Aug 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
30 Aug 1993	NEW DIRECTOR APPOINTED	View document
30 Aug 1993	RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS	View document
30 Aug 1993	NEW DIRECTOR APPOINTED	View document
23 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Nov 1992	NEW DIRECTOR APPOINTED	View document
7 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1992	RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS	View document
8 Oct 1992	NEW DIRECTOR APPOINTED	View document
21 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Jun 1992	ALTER MEM AND ARTS 10/06/92	View document
19 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Nov 1991	RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS	View document
15 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
21 Nov 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
9 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Jul 1990	ADOPT MEM AND ARTS 03/07/90	View document
12 Jul 1990	S-DIV 03/07/90	View document
12 Jul 1990	SUB-DIVIDED 03/07/90	View document
18 Jan 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/89	View document
18 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jan 1990	COMPANY NAME CHANGED CABLE MAKERS PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/01/90	View document
8 Jan 1990	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
8 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Jan 1989	RETURN MADE UP TO 12/07/88; NO CHANGE OF MEMBERS	View document
1 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Dec 1987	RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS	View document
18 Feb 1987	RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS	View document
21 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
13 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Sep 1948	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document