CABLE MAKERS UK LIMITED
Company number 14716944 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 30 Jun 2026 | Appointment of Mr Raymond Marie Noel Suresch Petrus as a director on 2026-03-13 · 2 pages | View document |
| 30 Jun 2026 | Appointment of Bethany Anne Cowley as a director on 2026-03-13 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 6 Mar 2026 | Termination of appointment of Matteo Bavaresco as a director on 2025-09-30 · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of Ian Gerard Wilkie as a director on 2026-01-02 · 1 page | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 24 Sep 2025 | Secretary's details changed for Dr Jeremy Hodge on 2025-09-24 · 1 page | View document |
| 24 Sep 2025 | Director's details changed for Mr Aaron Michael Walstow on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Ian Gerard Wilkie on 2025-09-24 · 2 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 |
| 21 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Aaron Michael Walstow on 2025-03-18 · 2 pages | View document |
| 15 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 2024-11-15 · 1 page | 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 · 5 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 26 Jan 2024 | Registered office address changed from Haines Watts 46 High Street Esher Surrey KT10 9QY United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 2024-01-26 · 1 page | View document |
| 3 May 2023 | Director's details changed for Mr Matteo Bavaresco on 2023-04-22 · 2 pages | View document |
| 26 Apr 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 18 Apr 2023 | Resolutions · 2 pages | View document |
| 18 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Apr 2023 | Cessation of Jeremy Hodge as a person with significant control on 2023-03-31 · 1 page | View document |
| 5 Apr 2023 | Appointment of Dr Jeremy Hodge as a secretary on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Neil Ancell as a director on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr David Lindsay Hingston as a director on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Kevin Ian Samuel as a director on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Ian Gerard Wilkie as a director on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Matteo Bavaresco as a director on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Jeremy Hodge as a director on 2023-03-31 · 1 page | View document |
| 8 Mar 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 8 Mar 2023 | Incorporation · 28 pages | View document |